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BDML CONNECT LIMITED
- Company Number
- 02785540
- Status
- Active
- Incorporation Date
- 1 February 1993 (over 20 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 1000 LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH
- UNITED KINGDOM
- PO6 3EN
- United Kingdom
- SIC Codes
- 65.12 - Non-life insurance
- Previous Names
- ROSSBOROUGH INSURANCE SERVICES LIMITED (1999-03-01)
- ROSSBOROUGH (UK) LIMITED (1993-11-09)
- 181ST SHELF INVESTMENT COMPANY LIMITED (1993-07-30)
- Directors/ Officers
- inactive ANDREW JOHN BEER, director, 23 Feb 2010-30 Apr 2010
- inactive ROGER MICHAEL BROWN, director, 19 Oct 2010-30 Nov 2012
- inactive ALEXANDER DUNN, director, 31 Dec 1998-31 Aug 2011
- inactive GORDON MARK HURST, secretary, 5 Sep 2005-31 Oct 2005
- inactive SUSAN LAURA TOWNS, secretary, 15 Feb 1999- 5 Sep 2005
- inactive ROSEMARY WHITFIELD JONES, secretary, 23 Jul 1993-30 Dec 1998
- inactive STUART ANDERSON, director, 2 Mar 2010-30 Apr 2010
- inactive LAWRENCE KENNETH ARNOLD, director, 30 Jul 1997-30 Dec 1998
- inactive ANGUS BALL, director, 15 Feb 1999- 5 Sep 2005
- inactive NICOLAS NORMAN BEDFORD, director, 5 Sep 2005-27 Sep 2007
- inactive NICOLA SIAN CLARKE, director, 18 May 1995-31 Jul 1997
- inactive PAUL NIGEL COSH, director, 3 Jun 2003- 9 Sep 2003
- inactive ALAN GLYN DAVIES, director, 8 Mar 2005-18 Dec 2007
- inactive CHARLES MARIE PHILIPPE DE TINGUY, director, 22 Jul 1993-19 Sep 1994
- inactive PAUL ADRIAN FRANCIS DINGLI, director, 22 Jul 1993-30 Dec 1998
- inactive BRENT ESCOTT, director, 29 Feb 2012-25 Jul 2012
- inactive ANDREW JONATHAN FULLER, director, 10 Jul 2008-30 Nov 2008
- inactive JOHN WILLIAM GOLLOP, director, 22 Jul 1993-27 Nov 1997
- inactive RICHARD FRANCIS HOLLAND, director, 3 Apr 2007- 7 Aug 2009
- inactive DERMOT JAMES JOYCE, director, 5 Sep 2005-31 May 2007
- inactive BRIAN LAMBERT, director, 20 Apr 1999-17 Feb 2003
- inactive ANTHONY PHILIP DAWSON LANCASTER, director, 22 Jul 1993-30 Dec 1998
- inactive HENRI JEAN FERNAND LAURENT, director, 1 Dec 1994- 4 Mar 1997
- inactive DOUGLAS LINDSAY HAY LAVER, director, 15 Oct 2007-30 Jun 2008
- inactive STEPHEN JOSEPH LOCKWOOD, director, 20 Apr 1999-30 Apr 2003
- WILLIAM DAVID FINLAY, director, 7 Feb 2013-
- ANTHONY JONATHAN PAGE, director, 6 Feb 2013-
- inactive ANTONY JOHN LEIGH MARTIN, director, 18 Dec 2007-10 Mar 2009
- CAPITA GROUP SECRETARY LIMITED, secretary, 1 Dec 2008-
- inactive CAPITA COMPANY SECRETARIAL SERVICES LIMITED, secretary, 5 Sep 2005- 1 Dec 2008
- inactive DLA PIPER UK SECRETARIAL SERVICES LIMITED, secretary, 30 Dec 1998-15 Feb 1999
- inactive SISEC LIMITED, nominated secretary, 1 Feb 1993- 1 Feb 1994
- inactive LOVITING LIMITED, nominated director, 1 Feb 1993- 1 Feb 1994
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BDML CONNECT LIMITED
6 Mar 2013
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER
20 Feb 2013
DIRECTOR APPOINTED MR ANTHONY JONATHAN PAGE
20 Feb 2013
DIRECTOR APPOINTED MR WILLIAM DAVID FINLAY
5 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR CLARE RYDER
25 Jan 2013
31/12/12 FULL LIST
8 Jan 2013
DIRECTOR APPOINTED MR JONATHAN PAUL WALKER
8 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN
8 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR GERARD MORRIS
Add data (website, address, etc)
Company Addresses
THE CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, PO2 8QL, United Kingdom
Official Register Entries
register id: Z7566707
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FOR BDML CONNECT LIMITED
(United Kingdom, 6 Sep 2002-29 Jul 2003)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2013
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