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Companies/02785540

Bdml Connect Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Armatire LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-27 · No cessation recorded

Source record 132149780
Show 2 ceased records
KS
Mr Kevin Ronald SpencerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-25 · Ceased 2021-05-27

Source record 128263872
Markerstudy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133830279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 59 historical
CP
Christopher PayneCurrent secretary
Appointed 2015-09-18 · 11 yrs
+95 others
MB
Michael BrittainCurrent director
Appointed 2015-02-23 · 11 yrs · Financial Controller
+57 others
KB
Keith BarberCurrent director
Appointed 2013-12-04 · 12 yrs · Director
+96 others
Show 59 historical appointments
RB
Ross BarringtonResigned director
Resigned 2017-06-13 · 3 yrs · Managing Director
JJ
John JacksonResigned director
Resigned 2016-02-05 · 4 yrs · Director
CC
Christopher CollingsResigned director
Resigned 2016-01-01 · 4 yrs · Director
DF
David ForceyResigned director
Resigned 2015-07-27 · Director
MH
Martyn HolmanResigned director
Resigned 2015-06-22 · 2 yrs · Director
PH
Paul HampshireResigned director
Resigned 2015-06-01 · 3 yrs · Director
RB
Russell BenceResigned director
Resigned 2015-02-23 · 1 yr · Managing Director
SH
Susan HaywardResigned secretary
Resigned 2013-12-04 · 1 yr
GH
Gary HumphreysResigned director
Resigned 2013-12-04 · 7 yrs · Director
KS
Kevin SpencerResigned director
Resigned 2013-12-04 · 7 yrs · Commercial Director
AG
Anthony GreatorexResigned director
Resigned 2013-09-01 · Chartered Accountant
IS
Iqbal SandhuResigned director
Resigned 2013-06-07 · Director
WF
William FinlayResigned director
Resigned 2013-02-07 · Finance Director
AP
Anthony PageResigned director
Resigned 2013-02-06 · Director
JW
Jonathan WalkerResigned director
Resigned 2012-10-31 · Interim Managing Director
CR
Clare RyderResigned director
Resigned 2012-06-22 · Non Executive Director
BE
Brent EscottResigned director
Resigned 2012-02-29 · Director
LS
Lisa ShepherdResigned director
Resigned 2011-06-01 · Director
RB
Roger BrownResigned director
Resigned 2010-10-19 · 2 yrs · Company Director
AB
Andrew BeerResigned director
Resigned 2010-10-12 · 1 yr · Non Executive Director
MM
Michael MinahanResigned director
Resigned 2010-07-09 · 1 yr · Director
JM
Jon MorrellResigned director
Resigned 2010-06-17 · Director
SA
Stuart AndersonResigned director
Resigned 2010-03-02 · Director
AB
Andrew BeerResigned director
Resigned 2010-02-23 · Director
GM
Gerard MorrisResigned director
Resigned 2009-01-14 · 3 yrs · Director
PP
Paul PritchardResigned director
Resigned 2009-01-14 · 1 yr · Accountant
AF
Andrew FullerResigned director
Resigned 2008-07-10 · Chartered Accountant
AM
Antony MartinResigned director
Resigned 2007-12-18 · 1 yr · Insurance Broker
DL
Douglas LaverResigned director
Resigned 2007-10-15 · Director
RH
Richard HollandResigned director
Resigned 2007-04-03 · 2 yrs · Director
KW
Kenneth WallaceResigned director
Resigned 2005-11-28 · 3 yrs · Director
JR
Jason RichardsResigned director
Resigned 2005-09-05 · 1 yr · Chartered Accountant
NB
Nicolas BedfordResigned director
Resigned 2005-09-05 · 2 yrs · Accountant
DJ
Dermot JoyceResigned director
Resigned 2005-09-05 · 1 yr · Managing Director
GH
Gordon HurstResigned secretary
Resigned 2005-09-05
AD
Alan DaviesResigned director
Resigned 2005-03-08 · 2 yrs · Director
DS
David SeelResigned director
Resigned 2005-03-08 · 6 yrs · Director
MT
Mark TownsendResigned director
Resigned 2004-09-23 · 7 yrs · Director
PC
Paul CoshResigned director
Resigned 2003-06-03 · Director
SL
Stephen LockwoodResigned director
Resigned 1999-04-20 · 4 yrs · Chairman & Ceo
BL
Brian LambertResigned director
Resigned 1999-04-20 · 3 yrs · Director
ST
Susan TownsResigned secretary
Resigned 1999-02-15 · 6 yrs · Personal Assistant
AB
Angus BallResigned director
Resigned 1999-02-15 · 6 yrs · Director
KM
Keith MorrisResigned director
Resigned 1999-02-15 · 3 yrs · Director
AD
Alexander DunnResigned director
Resigned 1998-12-31 · 12 yrs · Director
LA
Lawrence ArnoldResigned director
Resigned 1997-07-30 · 1 yr · Director
NC
Nicola ClarkeResigned director
Resigned 1995-05-18 · 2 yrs · Director
HL
Henri LaurentResigned director
Resigned 1994-12-01 · 2 yrs · Insurance Executive
RW
Rosemary Whitfield JonesResigned secretary
Resigned 1993-07-23 · 5 yrs
IS
Ian SmithResigned director
Resigned 1993-07-22 · 5 yrs · Director
PD
Paul DingliResigned director
Resigned 1993-07-22 · 5 yrs · Non-Executive Director
SW
Steven WrigglesworthResigned director
Resigned 1993-07-22 · 5 yrs · Director
JG
John GollopResigned director
Resigned 1993-07-22 · 4 yrs · Chairman
CD
Charles De TinguyResigned director
Resigned 1993-07-22 · 1 yr · Insurance Company Director
AL
Anthony LancasterResigned director
Resigned 1993-07-22 · 5 yrs · Chairman
CorpSisec LimitedResigned secretary
Resigned 1993-02-01
CorpLoviting LimitedResigned director
Resigned 1993-02-01
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1993-02-01

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active