BMT SHIP & COASTAL DYNAMICS LIMITED
MIDDLESEX BMT ARGOSS LIMITED BMT SEATECH LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8LZ

Company number 02853718
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address GOODRICH HOUSE, 1 WALDEGRAVE, ROAD, TEDDINGTON, MIDDLESEX, TW11 8LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Michelle Claire Herman as a secretary on 18 May 2017; Termination of appointment of Helen Louise Digby as a secretary on 9 May 2017; Statement of capital following an allotment of shares on 21 September 2016 GBP 630,000 . The most likely internet sites of BMT SHIP & COASTAL DYNAMICS LIMITED are www.bmtshipcoastaldynamics.co.uk, and www.bmt-ship-coastal-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmt Ship Coastal Dynamics Limited is a Private Limited Company. The company registration number is 02853718. Bmt Ship Coastal Dynamics Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Bmt Ship Coastal Dynamics Limited is Goodrich House 1 Waldegrave Road Teddington Middlesex Tw11 8lz. . GREY, Trudy Michelle is a Secretary of the company. HERMAN, Michelle Claire is a Secretary of the company. BELDON, Janet Brigid is a Director of the company. BRIGHT, David Alan is a Director of the company. MATTHEWS, Jayne Alison, Dr is a Director of the company. THOMPSON, Philip Allan, Dr is a Director of the company. Secretary BARKER, Terence has been resigned. Secretary BIRMINGHAM, Antoinette Michele has been resigned. Secretary BOWLEY, Jacqueline Anne has been resigned. Secretary DIGBY, Helen Louise has been resigned. Secretary EMMETT, David Andrew has been resigned. Secretary TURNER, Geoffrey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AMARATUNGA, Shane Roshan, Dr has been resigned. Director BURNAY, Simon Lee has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOPER, Andrew Paul has been resigned. Director DAND, Ian William, Dr has been resigned. Director DAND, Ian William, Dr has been resigned. Director DINHAM PEREN, Thomas Arthur has been resigned. Director DOCHERTY, Andrew Peter has been resigned. Director DOCHERTY, Andrew Peter has been resigned. Director FRASER, Ian has been resigned. Director FRENCH, Peter Douglas has been resigned. Director GALLAGHER, John Paul has been resigned. Director GILROY, William Peter has been resigned. Director GLEN, Ian has been resigned. Director GOODRICH, David has been resigned. Director HANNAH, John Logan has been resigned. Director HARROP, David Owen has been resigned. Director LAMBERT, James Victor has been resigned. Director LEWIS, Gwynne Dudley Welford has been resigned. Director MCSWEENEY, David Keith has been resigned. Director MCSWEENEY, David Keith has been resigned. Director RAYNER, Ralph Frank, Dr has been resigned. Director SMIRREN, Jan Robert Van has been resigned. Director SMITH, Gary Michael has been resigned. Director SMITH, Jacqueline has been resigned. Director SWANN, Roger has been resigned. Director THOMPSON, Philip Allan, Dr has been resigned. Director THOMPSON, Philip Allan has been resigned. Director WELCH, Denis William has been resigned. Director WELLS, Jonathan Laird has been resigned. Director WENSINK, Geert Johan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREY, Trudy Michelle
Appointed Date: 10 November 2015
Secretary
HERMAN, Michelle Claire
Appointed Date: 18 May 2017
Director
BELDON, Janet Brigid
Appointed Date: 04 June 2014
64 years old
Director
BRIGHT, David Alan
Appointed Date: 28 July 2016
62 years old
Director
MATTHEWS, Jayne Alison, Dr
Appointed Date: 21 September 2016
69 years old
Director
THOMPSON, Philip Allan, Dr
Appointed Date: 11 February 2016
64 years old

Resigned Directors

Secretary
BARKER, Terence
Resigned: 27 June 1995
Appointed Date: 28 February 1994
Secretary
BIRMINGHAM, Antoinette Michele
Resigned: 11 November 2005
Appointed Date: 05 April 2004
Secretary
BOWLEY, Jacqueline Anne
Resigned: 05 April 2004
Appointed Date: 20 July 2001
Secretary
DIGBY, Helen Louise
Resigned: 09 May 2017
Appointed Date: 21 September 2016
Secretary
EMMETT, David Andrew
Resigned: 18 July 2008
Appointed Date: 03 January 2006
Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 07 October 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1993
Appointed Date: 15 September 1993
Director
AMARATUNGA, Shane Roshan, Dr
Resigned: 01 February 2016
Appointed Date: 01 October 2013
54 years old
Director
BURNAY, Simon Lee
Resigned: 01 July 2010
Appointed Date: 01 November 2008
50 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 October 1993
Appointed Date: 15 September 1993
35 years old
Director
COOPER, Andrew Paul
Resigned: 31 May 2005
Appointed Date: 16 June 2000
59 years old
Director
DAND, Ian William, Dr
Resigned: 19 April 2007
Appointed Date: 21 February 1996
84 years old
Director
DAND, Ian William, Dr
Resigned: 27 July 1995
Appointed Date: 01 October 1993
84 years old
Director
DINHAM PEREN, Thomas Arthur
Resigned: 01 October 2009
Appointed Date: 01 June 2005
65 years old
Director
DOCHERTY, Andrew Peter
Resigned: 30 September 2005
Appointed Date: 01 January 2002
77 years old
Director
DOCHERTY, Andrew Peter
Resigned: 31 December 2001
Appointed Date: 07 October 1993
77 years old
Director
FRASER, Ian
Resigned: 07 December 2012
Appointed Date: 01 July 2010
52 years old
Director
FRENCH, Peter Douglas
Resigned: 30 September 2005
Appointed Date: 31 December 2001
76 years old
Director
GALLAGHER, John Paul
Resigned: 30 September 1999
Appointed Date: 20 September 1996
73 years old
Director
GILROY, William Peter
Resigned: 28 February 1994
Appointed Date: 07 October 1993
74 years old
Director
GLEN, Ian
Resigned: 30 April 2008
Appointed Date: 01 October 2006
81 years old
Director
GOODRICH, David
Resigned: 01 January 1994
Appointed Date: 07 October 1993
84 years old
Director
HANNAH, John Logan
Resigned: 31 December 1996
Appointed Date: 01 January 1994
89 years old
Director
HARROP, David Owen
Resigned: 30 September 2012
Appointed Date: 01 January 2009
69 years old
Director
LAMBERT, James Victor
Resigned: 01 January 2009
Appointed Date: 01 October 2005
80 years old
Director
LEWIS, Gwynne Dudley Welford
Resigned: 17 April 2009
Appointed Date: 19 January 1996
62 years old
Director
MCSWEENEY, David Keith
Resigned: 18 January 2011
Appointed Date: 08 December 2005
67 years old
Director
MCSWEENEY, David Keith
Resigned: 30 September 2005
Appointed Date: 31 December 2001
67 years old
Director
RAYNER, Ralph Frank, Dr
Resigned: 01 April 2016
Appointed Date: 01 October 2013
70 years old
Director
SMIRREN, Jan Robert Van
Resigned: 21 September 2016
Appointed Date: 29 February 2016
66 years old
Director
SMITH, Gary Michael
Resigned: 31 December 2015
Appointed Date: 01 October 2012
64 years old
Director
SMITH, Jacqueline
Resigned: 01 August 2010
Appointed Date: 01 January 2009
61 years old
Director
SWANN, Roger
Resigned: 31 December 2001
Appointed Date: 01 October 1999
79 years old
Director
THOMPSON, Philip Allan, Dr
Resigned: 31 December 2015
Appointed Date: 18 January 2011
64 years old
Director
THOMPSON, Philip Allan
Resigned: 15 June 2000
Appointed Date: 07 October 1993
64 years old
Director
WELCH, Denis William
Resigned: 29 February 2016
Appointed Date: 04 January 2016
76 years old
Director
WELLS, Jonathan Laird
Resigned: 31 March 2001
Appointed Date: 16 November 1993
93 years old
Director
WENSINK, Geert Johan
Resigned: 24 February 2014
Appointed Date: 01 August 2010
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1993
Appointed Date: 15 September 1993

BMT SHIP & COASTAL DYNAMICS LIMITED Events

18 May 2017
Appointment of Michelle Claire Herman as a secretary on 18 May 2017
10 May 2017
Termination of appointment of Helen Louise Digby as a secretary on 9 May 2017
03 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 630,000
28 Sep 2016
Termination of appointment of Jan Robert Van Smirren as a director on 21 September 2016
22 Sep 2016
Appointment of Dr Jayne Alison Matthews as a director on 21 September 2016
...
... and 161 more events
22 Oct 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1993
£ nc 100/1000000 07/10/93
19 Oct 1993
Accounting reference date notified as 30/09
14 Oct 1993
Company name changed actdame LIMITED\certificate issued on 15/10/93
15 Sep 1993
Incorporation

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