B.S.G.E. LIMITED

Company number 02696775

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

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

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