BBGR LIMITED

Company number 03986153

26 officers / 23 resignations

COTON, Nicholas David

• Correspondence address: Cooper Road, Thornbury, Bristol, England, BS35 3UW
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONSSON, Carl Ake Fredrik

• Correspondence address: Cooper Road, Thornbury, Bristol, England, BS35 3UW
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 7 October 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Managerial

ROSATO, Leonardo

• Correspondence address: Cooper Road, Thornbury, Bristol, England, BS35 3UW
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 10 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BART SECRETARIES LIMITED

• Correspondence address: Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, United Kingdom, BS1 6BX
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 17 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05631305

LAYTONS SECRETARIES LIMITED

• Correspondence address: Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 30 November 2005

THRINGS COMPANY SECRETARIAL LIMITED

• Correspondence address: Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 16 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02648350

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Vwv Llp, Narrow Quay House, Narrow Quay, Bristol, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 16 September 2019
• Resigned on: 6 August 2024

UK Limited Company What's this?

• Registration number: 02340722

ANDERSON, Peter Hamish Guildford

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 9 February 2024
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARBERIO, Roberto

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 October 2022
• Resigned on: 10 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo Europe

CHUPIN, Olivier Marie Alain

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 March 2020
• Resigned on: 4 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

FERRANTE, Franco

• Correspondence address: Unit 1, Seeleys Park, Tyseley, Birmingham, United Kingdom, B11 2LQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 May 2022
• Resigned on: 29 January 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Director

GUNPUTH, Shindhe

• Correspondence address: The Paragon, 32 Counterslip, Bristol, BS1 6BX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 December 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENRY, Lena Geraldine

• Correspondence address: Essilor Ltd, Cooper Road, Thornbury, Bristol, England, BS35 3UW
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 March 2019
• Resigned on: 1 March 2020
• Nationality: French
• Country of residence: Singapore
• Occupation: Executive

MARC-ANDRE, Didier

• Correspondence address: 81 Route De La Reine, Boulogne Sur Seine 92100, France
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 10 October 2002
• Resigned on: 28 February 2006
• Nationality: French
• Occupation: International Director

MARRE, Prûne Hélène

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 June 2021
• Resigned on: 20 May 2022
• Nationality: French
• Country of residence: France
• Occupation: Vice President

NUSSBAUMER, Steven Daryle

• Correspondence address: C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 December 2011
• Resigned on: 6 December 2013
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

PIERRE, Alain

• Correspondence address: 76 Rue De Crimee 75019, Paris, France
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 September 2000
• Resigned on: 30 November 2008
• Nationality: French
• Occupation: Chief Executive Officer

RAVETS, Dominique

• Correspondence address: 4 Rue Bernard Palissy 77600, Bussy-Saint-Georges, France
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 2001
• Resigned on: 26 March 2002
• Nationality: French
• Occupation: Finance Director

REAL-FIRMAN, David Manuel

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 December 2021
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHMITT, Laurent

• Correspondence address: The Paragon, 32 Counterslip, Bristol, BS1 6BX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 November 2008
• Resigned on: 1 December 2010
• Nationality: French
• Country of residence: France
• Occupation: President Bbgr

SMITH, James Michael

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 December 2011
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Peter James

• Correspondence address: C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 December 2013
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Vp Essilor Uk & Ireland

TERSIGNI, Marcello, M

• Correspondence address: The Paragon, 32 Counterslip, Bristol, BS1 6BX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2010
• Resigned on: 30 December 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

VERDIER, Sophie

• Correspondence address: 93 Boulevard De Pont Royal, Paris 75013, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 October 2002
• Resigned on: 26 October 2007
• Nationality: France
• Occupation: Finance Director

XUEREF, Carol

• Correspondence address: C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 February 2001
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: France
• Occupation: Lawyer

BART MANAGEMENT LIMITED

• Correspondence address: Third Floor Saint Bartholomews, Lewins Mead, Bristol, Avon, BS1 2NH
• Role (Resigned): Director
• Appointed on: 4 May 2000
• Resigned on: 19 September 2000