| Name: | BMS Group Limited |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 31 Jul 2009 (15 years ago) |
| Business ID: | 953025 |
| Principal Office Address: | One America SquareLondon, EC3N 2LS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| John Hastings-Bass | Chairman | One America Square, London, United Kingdom EC3N 2LS |
| Name | Role | Address |
|---|---|---|
| Timothy Paske | Director | One America Square, London, United Kingdom EC3N 2LS |
| Nicholas Cook | Director | One America Square, London, United Kingdom London |
| Dane Douetil | Director | One America Square, London, United Kingdom EC3N 2LS |
| Paul Vincent | Director | One America Square, London, United Kingdom EC3N 2LS |
| Ian Waterston | Director | One America Square, London, United Kingdom EC3N 2LS |
| Adam Stafford | Director | One America Square, London, United Kingdom EC3N 2LS |
| Ian Gormley | Director | One America Square, London, United Kingdom EC3N 2LS |
| Giles Bonvarlet | Director | One America Square, London, United Kingdom EC2N 3LS |
| Name | Role | Address |
|---|---|---|
| Shaun Bryant | Secretary | One America Square, London, United Kingdom EC3N 2LS |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2018-03-13 | Withdrawal For BMS Group Limited |
| Annual Report | Filed | 2017-04-12 | Annual Report For BMS Group Limited |
| Annual Report | Filed | 2016-04-11 | Annual Report For BMS Group Limited |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-04-14 | Annual Report For BMS Group Limited |
| Annual Report | Filed | 2014-04-09 | Annual Report |
| Annual Report | Filed | 2013-04-09 | Annual Report |
| Annual Report | Filed | 2012-04-12 | Annual Report |
| Amendment Form | Filed | 2011-06-30 | Amendment |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State
