BGPH HOLDINGS LIMITED

Company number 05364454

23 officers / 21 resignations

JESSOP, Andrew David

• Correspondence address: Hgcapital, 2 More London Riverside, London, England, SE1 2AP
• Role: Director
• Date of birth: February 1978
• Appointed on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEIN, Christian

• Correspondence address: Hgcapital, 2 More London Riverside, London, England, United Kingdom, SE1 2AP
• Role: Director
• Date of birth: June 1978
• Appointed on: 29 April 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, James Edward Coleman

• Correspondence address: 12 Parkgate Gardens, London, SW14 8BQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Company Director

PATES, Martin Richard

• Correspondence address: Hgcaptial, 2 More London Riverside, London, England, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 29 April 2015
• Nationality: British
• Occupation: Chartered Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2005
• Resigned on: 19 December 2005

AKERS, Christpher Robin

• Correspondence address: 33 Eaton Mews North, London, SW1X 8AS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARMITAGE, Ian

• Correspondence address: Hgcapital, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 April 2007
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEEKER, Derek Jaap

• Correspondence address: \123 Apartment 3, Nicolaas Maes Straat, Amsterdam, 1071rh, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 12 October 2005
• Resigned on: 28 November 2005
• Nationality: Dutch
• Occupation: Investment Associate

DAVIS, James Edward Coleman

• Correspondence address: 12 Parkgate Gardens, London, SW14 8BQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 December 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE LA ROSA, Jonathan

• Correspondence address: 8 Bannister Way, Wigan, Lancashire, WN3 6LX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 March 2006
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Director

FLETCHER, Eachan Andrew

• Correspondence address: 16 Church Hill, Camberley, Surrey, England, GU15 2HA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 November 2009
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

GLYNN, Richard Ian

• Correspondence address: 1/21 Belsize Avenue, London, NW3 4BL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 December 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HEWETSON, Benjamin Anthony Patrick

• Correspondence address: 62 Sugden Road, London, SW11 5EF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 October 2005
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Fund Manager

IRENS, Nicholas James

• Correspondence address: Hgcaptial, 2 More London Riverside, London, England, SE1 2AF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 May 2006
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYDON, Mark Edward Lynch

• Correspondence address: Hgcaptial, 2 More London Riverside, London, England, SE1 2AF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 September 2008
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Warren Stuart

• Correspondence address: Hgcaptial, 2 More London Riverside, London, England, SE1 2AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 December 2005
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATES, Martin Richard

• Correspondence address: Hgcaptial, 2 More London Riverside, London, England, SE1 2AF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 May 2008
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REDWOOD, Robert Mark

• Correspondence address: Sporting Index Limited, Gateway House, Milverton Street, London, England, SE11 4AP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 February 2011
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Lisa Jane

• Correspondence address: The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 October 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TRIM, Simon Edward

• Correspondence address: Hgcaptial, 2 More London Riverside, London, England, SE1 2AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 September 2008
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHELAN, Matthew Nicholas John

• Correspondence address: Hgcaptial, 2 More London Riverside, London, England, SE1 2AF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 September 2008
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2005
• Resigned on: 10 October 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2005
• Resigned on: 10 October 2005