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BMML Holdco Limited

Directors

Current

—

Retired

5

Closed

2

Director Details

Director Name	Mr Alexander Francis Stanley Wright
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 March 2013 (1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (Closed 22 December 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Level 1 89 Wardour Street London W1F 0UB

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 August 2016 (5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (Closed 22 December 2020)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 89 Wardour Street London W1F 0UB

Director Name	Mr Charles Daniel Desmond
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2011 (same day as company formation)
Appointment Duration	7 months, 1 week (Resigned 07 December 2011)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Level 1 89 Wardour Street London W1F 0UB

Director Name	Mr Prem Anand Mohan Raj
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2011 (same day as company formation)
Appointment Duration	7 months, 1 week (Resigned 07 December 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 1 89 Wardour Street London W1F 0UB

Director Name	Justine Tatiana Javier Borja
Date of Birth	February 1984 (Born 40 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2011 (7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (Resigned 22 March 2013)
Assigned Occupation	Analyst Private Equity Real Estate
Country of Residence	United Kingdom
Correspondence Address	Level 1 89 Wardour Street London W1F 0UB

Director Name	Lauren Diane McGibbon
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2011 (7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (Resigned 22 March 2013)
Assigned Occupation	Principal, Private Equity Real Estate
Country of Residence	United Kingdom
Correspondence Address	Level 1 89 Wardour Street London W1F 0UB

Director Name	Mr Rory Matthew Buck
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2013 (1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 August 2016)
Assigned Occupation	Analyst
Country of Residence	England
Correspondence Address	Level 1 89 Wardour Street London W1F 0UB

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