BGPGS LIMITED

Company number 04402941

11 officers / 8 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 25 March 2002

HODGES, Andrew William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Appointed on: 25 March 2002

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2002
• Resigned on: 25 March 2002

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 March 2002
• Resigned on: 12 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 December 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLARK, John Arthur Kevin

• Correspondence address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 March 2002
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Company Director

COLES, Pamela Mary

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 November 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 September 2008
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Chartered Secretary

MORRIS, Adrian Charles

• Correspondence address: 5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 March 2002
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Solicitor

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2002
• Resigned on: 25 March 2002