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BMG (BRIDGEND) LIMITED

Company number 03248685

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Officers: 39 officers / 37 resignations

BAKER, Ross Findlay Scott

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Active
Director
Date of birth
June 1974
Appointed on
17 January 2017
Nationality
British
Country of residence
England
Occupation
Director

BARRETT, Pierpaolo De Stavola

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Active
Director
Date of birth
April 1988
Appointed on
4 August 2022
Nationality
British,Italian
Country of residence
England
Occupation
Director

LEWIS, Maria Bernadette

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
16 September 1997
Resigned on
25 October 2005

OOI, Shu Mei

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
31 August 2010

RICHARDSON, Donald Barrie

Correspondence address
100 Dudley Road East, Oldbury, West Midlands, B69 3DY
Role Resigned
Secretary
Appointed on
9 December 1996
Resigned on
12 December 1996

ROWSON, Rachel

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
25 October 2005
Resigned on
1 June 2006

WELCH, Susan

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
28 November 2008

WILLIAMS HAMER, Gabrielle Mary

Correspondence address
25 Elspeth Road, Battersea, London, SW11 1DW
Role Resigned
Secretary
Appointed on
12 December 1996
Resigned on
16 September 1997

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 September 1996
Resigned on
9 December 1996

ARBUCKLE, John Mitchell

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Date of birth
September 1971
Appointed on
17 January 2017
Resigned on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BECKETT, Barbara Ann

Correspondence address
3 Lees Cottages, Pyrford Road, Woking, Surrey, GU22 8UF
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 March 1999
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Director

BENNETT, George Morgan

Correspondence address
Flat 22, 35 Grosvenor Square, London, W1
Role Resigned
Director
Date of birth
August 1936
Appointed on
12 December 1996
Resigned on
1 June 2000
Nationality
United States
Occupation
Real Estate Developer

BOIVIN, Normand

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BROWN, Fraser Alexander

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Date of birth
May 1974
Appointed on
26 January 2021
Resigned on
4 August 2022
Nationality
British
Country of residence
England
Occupation
Director

CALABRESE, Julia Jean

Correspondence address
14 Hans Crescent, London, SW1X 0LJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
22 February 1999
Resigned on
17 September 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Director

COEN, Jonathan Daniel

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 June 2016
Resigned on
17 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

COPPOCK, Lawrence Patrick

Correspondence address
The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 May 2001
Resigned on
31 January 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

EDINGTON, George Gordon

Correspondence address
7 St Simons Avenue, Putney, London, SW15 6DU
Role Resigned
Director
Date of birth
September 1945
Appointed on
12 December 1996
Resigned on
29 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GARROOD, Duncan Steven, Dr

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 September 2006
Resigned on
23 February 2009
Nationality
British
Occupation
Divisional Managing Director

GIBSON, John Michael Barry

Correspondence address
51 Lower Belgrave Street, London, SW1W 0LP
Role Resigned
Director
Date of birth
October 1951
Appointed on
12 December 1996
Resigned on
31 July 1997
Nationality
British
Occupation
Group Retail Director

HERGA, Robert David

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
31 October 2005
Resigned on
31 July 2009
Nationality
British
Occupation
Solicitor

HOLLAND KAYE, John William

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

JONES, Peter Joseph

Correspondence address
8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
Role Resigned
Director
Date of birth
January 1956
Appointed on
22 February 1999
Resigned on
1 May 2001
Nationality
British
Occupation
Finance Director

JURENKO, Andrew Tadeusz

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
December 1950
Appointed on
31 October 2005
Resigned on
30 September 2006
Nationality
British
Occupation
Chartered Accountant

KAEMPFER, Joseph Wallach

Correspondence address
15 Blomfield Road, London, W9 1AD
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 December 1996
Resigned on
17 September 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Builder

LIGHTFOOT, William Vincent

Correspondence address
Tipnoaks, London Road, Albourne, West Sussex, BN6 9BJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 November 2001
Resigned on
30 June 2002
Nationality
British
Occupation
Director

LOPEZ SORIA, Fidel

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 October 2012
Resigned on
1 September 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Director

MURPHY, James Byrne

Correspondence address
14 Kensington Gate, London, W8 5NA
Role Resigned
Director
Date of birth
May 1959
Appointed on
12 December 1996
Resigned on
20 June 2000
Nationality
American
Occupation
Director

NASH, Peter Baird

Correspondence address
91 Clifton Hill, London, NW8 0JW
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 June 2000
Resigned on
17 September 2002
Nationality
American
Occupation
Real Estate Developer

NICOLOSI, John

Correspondence address
2 Cambridge Terrace, Regents Park, London, NW1 4JL
Role Resigned
Director
Date of birth
June 1945
Appointed on
12 December 1996
Resigned on
17 September 2002
Nationality
American
Occupation
Builder

RICHARDSON, Roy Neil

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
April 1930
Appointed on
9 December 1996
Resigned on
15 June 2012
Nationality
British
Country of residence
England
Occupation
Director

RICKETTS, Brian Hugh

Correspondence address
The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
Role Resigned
Director
Date of birth
November 1943
Appointed on
12 December 1996
Resigned on
22 February 1999
Nationality
British
Occupation
Deputy Group Finance Director

SAYERS, David

Correspondence address
32 The Chase, Reigate, Surrey, RH2 7DH
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 May 2001
Resigned on
31 October 2005
Nationality
British
Occupation
Accountant

SOLLER, Brad

Correspondence address
53 Windermere Avenue, Finchley, London, N3 3RD
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 September 1999
Resigned on
1 May 2001
Nationality
British
Occupation
Accountant

WADDELL, Ronald Winsor

Correspondence address
4 The Cloisters, Forelands Way, Chesham, Buckinghamshire, HP5 1QR
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 April 1999
Resigned on
1 November 2001
Nationality
British
Occupation
Director