BIGDUG LIMITED

Company number 05019218

17 officers / 14 resignations

ANDREWS, Samantha Jane

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MECHLING, Sonja

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 15 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

REILLY, Christopher James

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HANCOCK, Victoria Emily

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 2 July 2015

HOWLS, Rachel

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 2 July 2015

POWELL, Jon Dominic

• Correspondence address: Bigdug Limited, Green Lane, Tewkesbury, Gloucestershire, United Kingdom, GL20 8HD
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Product Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 19 January 2004

BATEMAN, Emma Louise

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, Gloucestershire, United Kingdom, GL2 5DH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 6 June 2016
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOLSCHO, Lars

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 20 December 2021
• Resigned on: 15 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

FLAITZ, Tobias Steffen

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 July 2020
• Resigned on: 20 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of The Management Board Of Takkt Ag

HEGWEIN, Heiko, Dr

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 September 2018
• Resigned on: 23 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member

JOSTEN, Franziskus Clemens Hermann

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 13 September 2018
• Resigned on: 31 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member

LESSING, Dirk Michael

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 July 2015
• Resigned on: 13 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

NOURSE, Douglas George

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 January 2004
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

NOWAK, Thomas Batuhan

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 December 2021
• Resigned on: 6 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

POWELL, Jon Dominic

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 19 January 2004
• Resigned on: 16 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

ZIMMERMANN, Felix, Dr

• Correspondence address: Riga Wharf, 380 Bristol Road, Gloucester, England, GL2 5DH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 July 2015
• Resigned on: 13 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer