BGHP (REALISATIONS) LIMITED

Company number 00541611

44 officers / 35 resignations

HOLLAND, David Alan

• Correspondence address: The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD
• Role: Secretary
• Appointed on: 25 September 2008
• Nationality: British
• Occupation: Chief Executive

ATKINSON, Lindsay Graham

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: June 1963
• Appointed on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

BORTON, Ross Antony

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: None

EDWARDS, Michael Ian

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: November 1964
• Appointed on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HOLLAND, David Alan

• Correspondence address: The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD
• Role: Director
• Date of birth: October 1947
• Appointed on: 8 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MADEJSKI, Robert John, Sir

• Correspondence address: Adshead Park, Hook End Lane, Lower Basildon, Reading, RG8 9TA
• Role: Director
• Date of birth: April 1941
• Appointed on: 30 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLON, James

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: May 1948
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: U.K.
• Occupation: None

PALMER, Stephen Robert

• Correspondence address: 7 Town Well End, Fritwell, Oxfordshire, OX27 7QD
• Role: Director
• Date of birth: March 1966
• Appointed on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ian

• Correspondence address: 3 Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
• Role: Director
• Date of birth: November 1959
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINS, Howard Timothy

• Correspondence address: 49 The Drive, Rickmansworth, Hertfordshire, WD3 4EA
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 15 January 1992
• Nationality: British

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Director

HILLMAN, David

• Correspondence address: St. Margarets, Station Road, Thorrington, Colchester, Essex, CO7 8JA
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Finance Director

O'DRISCOLL, Nicholle Debra

• Correspondence address: 17 Chestnut End, Bicester, Oxfordshire, OX26 3XP
• Role (Resigned): Secretary
• Appointed on: 15 January 1992
• Resigned on: 9 July 2001
• Nationality: British

ATKINS, Howard Timothy

• Correspondence address: 49 The Drive, Rickmansworth, Hertfordshire, WD3 4EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 31 October 1991
• Resigned on: 2 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CALEY, Robert James

• Correspondence address: Wild Thyme, Creeting Road, Stowmarket, Suffolk, IP14 5BT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 June 2006
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Sales Director

CLARK, Peter Richard

• Correspondence address: The Beeches, Malvern Wells, Worcester, WR14 4HN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CONBOY, Anthony Leonard

• Correspondence address: 30 Fairford Way, Bicester, Oxfordshire, OX26 4YG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 1999
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Commercial Director

COOLING, John Alfred

• Correspondence address: 14 Bisham Gardens, Highgate, London, N6 6DD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 March 1993
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNELIUS, Terence Reginald

• Correspondence address: 2 Fairways Saltford, Bristol, BS31 3HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 October 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Works Director

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 May 2007
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWE, David Thomas

• Correspondence address: 68 Windsor Road, Worksop, Nottinghamshire, S81 9BZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBBS, Marcus Leonard

• Correspondence address: Bryn Cottage Oxford Street, Lee Common, Great Missenden, Buckinghamshire, HP16 9JT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 January 2005
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

ENGLAND, Ron

• Correspondence address: Regency Court, 147 Alan Road, Ipswich, Suffolk, IP3 8DP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 July 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Managing Director

HARWOOD, Graham Paul Edwin

• Correspondence address: 2 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 1992
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Sales Director

HILLMAN, David

• Correspondence address: St. Margarets, Station Road, Thorrington, Colchester, Essex, CO7 8JA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 July 2001
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOMAN, Adry Diane

• Correspondence address: 3 Ventfield Close, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2001
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Business Development Director

HUGHES, Geoffrey Alan

• Correspondence address: 5 Mulberry Drive, Bicester, Oxfordshire, OX26 3FZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 September 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Geoffrey Alan

• Correspondence address: 5 Mulberry Drive, Bicester, Oxfordshire, OX26 3FZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 1993
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUNT, Simon Philip Guy

• Correspondence address: 12 Rectory Lane, Lower Brailes, Banbury, Oxfordshire, OX15 5HY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 November 1994
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Joint Managing Director

LANGSTON, Colin Richard

• Correspondence address: Nethercot, Nethercote Drive, Rissington Road, Bourton On The Water, Gloucs, GL54 2DT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2008
• Resigned on: 7 December 2008
• Nationality: British
• Occupation: Director

MCQUILLAN, Paul John

• Correspondence address: 17a Yorkersgate, Malton, North Yorkshire, YO17 7AA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 December 2002
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

MELLON, James

• Correspondence address: 3 Neilsland Drive, Motherwell Strathclyde, Lanarkshire, ML1 3DZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 July 2008
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: U.K.
• Occupation: Director

MILLS, Michael William

• Correspondence address: Burton Farm House, Church Lane Claxton, Norwich, Norfolk, NR14 7HY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 June 2006
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Director

NEWLAND, Nicholas John

• Correspondence address: Manor Farm, Curbridge, Oxfordshire, OX29 7NT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 April 1992
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIVISON, Robert George

• Correspondence address: 7 Wroxton House Church Street, Wroxton, Banbury, Oxfordshire, OX15 6QF
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 31 October 1991
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive