Bms Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%
Notified 2017-01-31 · No cessation recorded
Source record 125216595Show 1 ceased record
British Gas Energy Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-31
Source record 124573038People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
AH
Andrew HodgesResigned director
Resigned 2016-06-30 · Chartered Secretary
CorpCentrica Directors LimitedResigned director
Resigned 2012-10-01 · 4 yrs
NC
Nicola CarrollResigned director
Resigned 2012-10-01 · 3 yrs · Company Secretary
GB
Gab BarbaroResigned director
Resigned 2012-02-16 · 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
CorpCentrica Secretaries LimitedResigned secretary
Resigned 2009-07-28 · 7 yrs
JB
James BessellResigned director
Resigned 2009-07-28 · 1 yr · Company Director
JW
Jeffrey WhittinghamResigned director
Resigned 2009-07-28 · 1 yr · Company Director
SL
Stephen LewisResigned director
Resigned 2004-04-01 · 8 yrs · Sales Director
JS
James SmithResigned director
Resigned 2001-04-05 · 11 yrs · Engineer
JA
John AxtenResigned director
Resigned 2001-04-05 · 8 yrs · Quantity Surveyor
PD
Peter DelfResigned secretary
Resigned 2001-04-05 · 8 yrs
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-03-22
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-03-22
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active