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Companies/03584156

Building Management Solutions Integrators Limited

Other construction installation · Maidenhead

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · No cessation recorded

Source record 111810445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
LM
Lee MarkeyCurrent secretaryCurrent director
Appointed 2026-07-01
+2 others
CR
Christopher ReidCurrent director
Appointed 2026-07-01
+3 others
DA
Darren AbbottCurrent director
Appointed 2026-07-01
+2 others
JS
James SmithCurrent director
Appointed 2026-06-30
+2 others
JA
Joao Pedro Almeida PolaCurrent director
Appointed 2026-06-30
+7 others
RS
Robert SavageCurrent director
Appointed 2017-01-31 · 9 yrs · Director
+10 others
Show 19 historical appointments
RS
Robert SavageResigned directorResigned secretary
Resigned 2017-01-31 · 9 yrs · Director
SD
Stephen DaltonResigned director
Resigned 2017-01-31 · 9 yrs · Director
CM
Christopher MorrisonResigned director
Resigned 2016-10-10 · Company Director
JP
Jorge PikunicResigned director
Resigned 2016-10-10 · Managing Director
SB
Steven BuckResigned director
Resigned 2016-07-20 · Finance Director
KM
Kenneth MainResigned director
Resigned 2014-01-01 · 2 yrs · Finance Director
GB
Gab BarbaroResigned director
Resigned 2012-02-15 · 4 yrs · Company Director
JA
John AxtenResigned director
Resigned 2011-04-27 · 2 yrs · Company Director
TS
Todd SandfordResigned director
Resigned 2011-02-01 · Head Of Energy Services, Bgb
NG
Nicolas GrantResigned director
Resigned 2010-12-01 · 1 yr · Director
Resigned 2008-10-14 · 8 yrs
JB
James BessellResigned director
Resigned 2008-10-14 · 2 yrs · Company Director
JW
Jeffrey WhittinghamResigned director
Resigned 2008-10-14 · 2 yrs · Company Director
DM
Duncan McdonaldResigned director
Resigned 1998-06-19
CorpBiccor LimitedResigned secretary
Resigned 1998-06-19
CM
Christopher MillsResigned director
Resigned 1998-06-19 · 12 yrs · Director
GF
Gary FordResigned directorResigned secretary
Resigned 1998-06-19 · 12 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active