BGM 55 LIMITED

Company number 03166739

37 officers / 34 resignations

CRUSE, David

• Correspondence address: 4 Haygreen Road, Witham, Essex, United Kingdom, CM8 1FS
• Role: Secretary
• Appointed on: 3 May 2016

TILL, David John

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Role: Director
• Date of birth: November 1963
• Appointed on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAMAN, Amjid Hussain

• Correspondence address: 3 Cadogan Gate, Cadogan Gate, London, London, United Kingdom, SW1X 0AS
• Role: Director
• Date of birth: March 1970
• Appointed on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EAGLAND, Paul Mark

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 7 July 2008
• Nationality: English
• Occupation: Chartered Accountant

KEELER, Robert Michael

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 21 November 2012
• Resigned on: 6 December 2013

MACFARLANE, Ian Lennox

• Correspondence address: Emerald House, East Street, Epsom, Surrey, KT17 1HS
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 22 October 2012
• Nationality: British

MICHAELS, Simon James

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Chartered Accountant

STOCKWELL, Fiona Alison

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 6 December 2013
• Resigned on: 3 May 2016

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1996
• Resigned on: 1 March 1996

DANIELS, Karl

• Correspondence address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 18 April 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

DAVIS, Stephen David John

• Correspondence address: 34 Belsize Avenue, London, NW3 4AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 March 2004
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EAGLAND, Paul Mark

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 July 2008
• Resigned on: 4 November 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOMER, Frederick James

• Correspondence address: Quakers Rest, 20 Westfield Avenue, Chelmsford, Essex, CM1 1SF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 March 2004
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Financial Advisor

HOWLETT, Mark Alan

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 September 2011
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACOBSON, Philip Ronald

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 April 2005
• Resigned on: 4 November 2010
• Nationality: British
• Occupation: Accountant

JONES, Joanne Jennifer

• Correspondence address: Betteshanger House, Longworth, Oxfordshire, OX13 5DU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 April 1997
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Chartered Accountant

KATTEN, Adam Simon

• Correspondence address: 50 Tenterden Drive, London, NW4 1EE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KEELER, Robert Michael

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 January 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KHOSLA, Manoj

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 January 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MICHAELS, Simon James

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 July 2008
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWMAN, Jeremy Steven

• Correspondence address: Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 2000
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Chartered Accountant

NICOLSON, Roy Macdonald

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 March 2004
• Resigned on: 4 November 2010
• Nationality: British
• Occupation: Chairman

PAGE, Alan

• Correspondence address: Orchard House Ash Road, Hartley, Longfield, Kent, DA3 8HA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 March 1996
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Company Director

PALMER, Martin John

• Correspondence address: Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 July 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Accountant

PITMAN, David Brian

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 November 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PITTAL, Lee Elliott

• Correspondence address: 55 Kingwell Road, Hadley Wood, Hertfordshire, EN4 0HZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2001
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment & Tax Consultant

ROBERTS, Helen Janet

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 February 2005
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SARGEANT, David

• Correspondence address: 49 Weald Road, Sevenoaks, Kent, TN13 1QH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 January 2001
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Compliance Officer

SPILG, Richard

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 September 2006
• Resigned on: 4 November 2010
• Nationality: S African/Australia
• Country of residence: United Kingdom
• Occupation: Ceo

STILLERMAN, Barry Ian

• Correspondence address: 7 London Road, Stanmore, Middlesex, HA7 4PA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 1996
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Chartered Accountant

STOCKWELL, Fiona Alison

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 November 2013
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal, Compliance & Risk

TEWKESBURY, Richard Philip Charles

• Correspondence address: 122 Clapham Common West Side, London, SW4 9BB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Actuary

THOMPSON, David Harold

• Correspondence address: Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 June 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, David Harold

• Correspondence address: Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 November 1997
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARE, Andrew John Arthur

• Correspondence address: Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 September 2006
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Chartered Accountant