Advanced company searchLink opens in new window

B.S.G.E. LIMITED

Company number 02696775

Filter officers

Filter officers

Officers: 35 officers / 32 resignations

D & A NOMINEES LIMITED

Correspondence address
C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS
Role
Secretary
Appointed on
21 March 2001

DAKKAK, Mounes, Dr

Correspondence address
Cherry Top, 10 Greenstiles Lane, Swanland, North Ferriby, HU14 3NH
Role
Director
Date of birth
July 1954
Appointed on
10 March 2008
Nationality
British
Country of residence
England
Occupation
Consultant Gastroenterologist

EDWARDS, Cathryn Mary, Dr

Correspondence address
Highfield, Kingsbridge Hill, Totnes, United Kingdom, TW9 5TA
Role
Director
Date of birth
April 1962
Appointed on
17 March 2011
Nationality
British
Country of residence
England
Occupation
Consultant Gastroenterologist

FARTHING, Michael John Godfrey, Professor

Correspondence address
16 Courthope Road, London, NW3 2LB
Role Resigned
Secretary
Appointed on
12 March 1992
Resigned on
26 September 2000
Nationality
British

LOFT, Duncan Edward, Doctor

Correspondence address
Kings Hill, Kings Hill Lane, Coventry, Warwickshire, CV3 6PS
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
21 March 2001
Nationality
British
Occupation
Doctor

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
12 March 1992
Resigned on
12 March 1992

ALLAN, Robert Norman, Professor

Correspondence address
5 Carpenter Road, Birmingham, B15 2JT
Role Resigned
Director
Date of birth
July 1941
Appointed on
20 March 2002
Resigned on
25 March 2003
Nationality
British
Occupation
Doctor Of Medicine

ALLAN, Robert, Dr

Correspondence address
5 Carpenter Road, Edgbaston, Birmingham, B15 2JT
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 March 1992
Resigned on
9 October 2000
Nationality
British
Occupation
Doctor

AXON, Anthony Thomas Roger, Professor

Correspondence address
Upwood, Woodlands Drive, Rawdon, Leeds, West Yorkshire, LS19 6JZ
Role Resigned
Director
Date of birth
November 1941
Appointed on
20 August 2000
Resigned on
21 March 2001
Nationality
British
Occupation
Prof Of Gastroenterology

COLIN JONES, Duncan Gadsby

Correspondence address
Downland Station Road, Soberton, Southampton, SO32 3QU
Role Resigned
Director
Date of birth
April 1939
Appointed on
12 September 1995
Resigned on
31 December 1998
Nationality
British
Occupation
Physician

COLIN-JONES, Duncan Gadsby, Dr

Correspondence address
21 Evelegh Road, Farlington, Portsmouth, Hampshire, PO6 1DJ
Role Resigned
Director
Date of birth
April 1939
Appointed on
12 March 1992
Resigned on
23 March 1993
Nationality
British
Occupation
Doctor

COOPER, Brian Thomas, Dr

Correspondence address
6 Lord Austin Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RB
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 March 2000
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Physician Bsg Treas

DE CAESTECKER, John, Dr

Correspondence address
41 Main Street, Cossington, Leicestershire, LE7 4UU
Role Resigned
Director
Date of birth
June 1953
Appointed on
25 March 2003
Resigned on
26 March 2007
Nationality
British
Country of residence
Uk
Occupation
Doctor

ELIAS, Elwyn

Correspondence address
10 Pritchatts Road, Edgbaston, Birmingham, West Midlands, B15 2QT
Role Resigned
Director
Date of birth
January 1943
Appointed on
16 March 2005
Resigned on
23 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

FARTHING, Michael John Godfrey, Professor

Correspondence address
16 Courthope Road, London, NW3 2LB
Role Resigned
Director
Date of birth
March 1948
Appointed on
26 March 2007
Resigned on
10 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Physician

FARTHING, Michael John Godfrey, Professor

Correspondence address
16 Courthope Road, London, NW3 2LB
Role Resigned
Director
Date of birth
March 1948
Appointed on
12 September 1995
Resigned on
26 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Physician

FORBES, Alastair, Dr

Correspondence address
38 Southwood Lane, London, N6 5EB
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 March 2000
Resigned on
21 March 2001
Nationality
British
Occupation
Physician

HARRIS, Adam Wayne, Dr

Correspondence address
Parkview Ely Grange Frant, Tunbridge Wells, Kent, TN3 9DY
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 March 2005
Resigned on
26 March 2009
Nationality
British
Country of residence
England
Occupation
Doctor

HAWKEY, Chris John, Professor

Correspondence address
12 Pelham Crescent, The Park, Nottingham, NG7 1AW
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 March 2009
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Professor

HELLIER, Michael, Dr

Correspondence address
West Leaze, Ogbourne Road, Aldbourne, Marlborough, Wiltshire, SN8 2LD
Role Resigned
Director
Date of birth
October 1941
Appointed on
23 March 2004
Resigned on
16 March 2005
Nationality
British
Occupation
Doctor

HELLIER, Michael Denny

Correspondence address
Great Western Hospital, Malborough Road, Swindon, SN3 6BB
Role Resigned
Director
Date of birth
October 1941
Appointed on
23 March 2004
Resigned on
23 March 2004
Nationality
British
Occupation
Doctor

JEWELL, Derek Parry, Professor

Correspondence address
Madison, Brill Road, Horton Cum Studley, Oxford, OX33 1BN
Role Resigned
Director
Date of birth
June 1941
Appointed on
20 March 2001
Resigned on
20 March 2002
Nationality
British
Occupation
Physician

KAPADIA, Suneil Arvind

Correspondence address
3 Merridale Grove, Finchfield, Wolverhampton, West Midlands, WV3 9LH
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 March 2007
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Physician

LOFT, Duncan Edward, Doctor

Correspondence address
Kings Hill, Kings Hill Lane, Coventry, Warwickshire, CV3 6PS
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 March 2000
Resigned on
25 March 2003
Nationality
British
Occupation
Doctor

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
12 March 1992
Resigned on
12 March 1992

MORRIS, Anthony Isaac, Professor

Correspondence address
7 Cromptons Lane, Liverpool, Merseyside, L18 3EU
Role Resigned
Director
Date of birth
August 1946
Appointed on
23 March 2006
Resigned on
26 March 2007
Nationality
British
Occupation
Doctor

NWOKOLO, Chuka, Professor

Correspondence address
57 Saint Bernards Road, Solihull, West Midlands, B92 7DF
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 June 2003
Resigned on
10 March 2008
Nationality
British
Country of residence
England
Occupation
Doctor

PALMER, Kelvin Raymond, Dr.

Correspondence address
7 Abbotsford Park, Edinburgh, DREH10 1DX
Role Resigned
Director
Date of birth
May 1950
Appointed on
10 March 2008
Resigned on
26 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

POUNDER, Robert Edward, Professor

Correspondence address
35 Sheen Common Drive, Richmond, Surrey, TW10 5BW
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 September 1995
Resigned on
13 September 1995
Nationality
British
Occupation
Director

POUNDER, Robert Edward, Professor

Correspondence address
35 Sheen Common Drive, Richmond, Surrey, TW10 5BW
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 March 1992
Resigned on
23 March 1993
Nationality
British
Occupation
Doctor

RHODES, Jonathan Michael, Professor

Correspondence address
3 St Andrews Place, Regent's Park, London, NW1 4LB
Role Resigned
Director
Date of birth
April 1949
Appointed on
25 March 2010
Resigned on
17 June 2012
Nationality
British
Country of residence
England
Occupation
Physician

SANDERSON, Jeremy David, Dr

Correspondence address
15 Upper Teddington Road, Hampton, Wick, Surrey, KT1 4DL
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 March 2001
Resigned on
16 March 2005
Nationality
British
Occupation
Doctor Of Medicine

TAYLOR, Rodney Hemingfield

Correspondence address
29 Park Road, Hampton Hill, Middlesex, TW12 1HG
Role Resigned
Director
Date of birth
December 1942
Appointed on
23 March 1993
Resigned on
9 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

WALT, Robert Peter, Dr

Correspondence address
48 Westfield Road, Edgbaston, Birmingham, B15 3QG
Role Resigned
Director
Date of birth
June 1952
Appointed on
23 March 1993
Resigned on
28 September 2000
Nationality
British
Occupation
Doctor

WRIGHT, Nicholas Alcwyn, Professor Sir

Correspondence address
8 Mortlake Road, Kew, Richmond, Surrey, TW9 3JA
Role Resigned
Director
Date of birth
February 1943
Appointed on
25 March 2003
Resigned on
23 March 2004
Nationality
British
Country of residence
England
Occupation
Pathologist