DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

BMS US Holdings Limited
Adresa
One America Square
London
EC3N 2LS
VAT ID (DIČ) no VAT ID available
Company No. 13142296 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Blackwood Midco Limited Status: Active Notified: 18/01/2021 Companies House Number: 12023097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Addesso, Dominic James London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Cook, Nicholas James Edward London, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lowery-Biggers, Lori Ann Vaughan London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Melvin, Brad Westfield, United States Status: Active Notified: 10/12/2024 Occupation: Ceo, Usa Role: Director Country of Residence: United States Nationality: American
    Peel, Alistair Charles London, England Status: Active Notified: 14/10/2024 Role: Secretary
    Westall, Kristine Anne Edina Mn, Minneapolis, United Kingdom Status: Active Notified: 03/02/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Wheeler, Andrew, Mr London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bryant, Shaun Kevin London, United Kingdom Status: Ceased Notified: 18/01/2021 Ceased: 14/10/2024 Role: Secretary
    Chandler, Peter Andrew London, United Kingdom Status: Ceased Notified: 28/07/2021 Ceased: 02/10/2024 Date of Birth: 09/1964 Occupation: Reinsurance Broker Role: Director Country of Residence: United States Nationality: American
    Moss, Nicholas James London, United Kingdom Status: Ceased Notified: 18/01/2021 Ceased: 27/11/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British