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BANGO PLC

Company number 05386079

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Officers: 26 officers / 17 resignations

ELLIS, Rachel

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Active
Secretary
Appointed on
9 May 2017

ANDERSON, Raymond

Correspondence address
5 Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG
Role Active
Director
Date of birth
May 1958
Appointed on
12 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BURY, Frank Simon

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Active
Director
Date of birth
April 1970
Appointed on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GANSKY, Lisa

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Active
Director
Date of birth
January 1958
Appointed on
19 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

GARNER, Matthew Jonathan

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Active
Director
Date of birth
August 1964
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LARBEY, Paul Douglas

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Active
Director
Date of birth
May 1973
Appointed on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Director

MALHOTRA, Anil

Correspondence address
5 Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG
Role Active
Director
Date of birth
February 1962
Appointed on
20 May 2005
Nationality
British
Country of residence
England
Occupation
Software Marketing

PEACOCK, William Eric, Sir

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Active
Director
Date of birth
September 1944
Appointed on
3 December 2019
Nationality
British
Country of residence
England
Occupation
Director

WELDON, Marcus Karl

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Active
Director
Date of birth
July 1968
Appointed on
19 October 2021
Nationality
British
Country of residence
United States
Occupation
Director

GOLDSTEIN, Henry

Correspondence address
88 Rodenhurst Road, London, SW4 8AP
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
24 May 2017
Nationality
British

OAKLEY, Karen Louise

Correspondence address
G18 The Beaux Arts Building, Manor Gardens, London, N7 6JT
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
30 June 2006

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
8 March 2005
Resigned on
12 May 2005

BURGER, Rudy

Correspondence address
5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 June 2010
Resigned on
18 November 2016
Nationality
Uk And Usa
Country of residence
United States
Occupation
Investment Management

BURY, Lindsay Claude Neils

Correspondence address
5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG
Role Resigned
Director
Date of birth
February 1939
Appointed on
23 May 2011
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURY, Lindsay Claude Neils

Correspondence address
5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG
Role Resigned
Director
Date of birth
February 1939
Appointed on
20 May 2005
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

CRUICKSHANK, Nancy

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 January 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Ceo

D'AGOSTINO, Gianluca Cristian

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Resigned
Director
Date of birth
June 1969
Appointed on
18 November 2016
Resigned on
31 October 2021
Nationality
Italian
Country of residence
England
Occupation
Investor And Company Director

ELIAS-JONES, Rachel Louise

Correspondence address
5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG
Role Resigned
Director
Date of birth
October 1983
Appointed on
14 March 2016
Resigned on
24 October 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RAND, Carolyn Ann

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 January 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RIGBY, Martin Paul

Correspondence address
The Tower House 15a Water Lane, Impington, Cambridge, CB4 9XW
Role Resigned
Director
Date of birth
September 1955
Appointed on
29 March 2007
Resigned on
17 May 2019
Nationality
British
Country of residence
England
Occupation
Fund Manager

SAXTON, Peter William Harley

Correspondence address
Ducklake House Springhead, Ashwell, Baldock, Herts, SG7 5LL
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 May 2005
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEABROOK, Geoffrey Stephen

Correspondence address
Rosemullion Outdowns, Effingham, Leatherhead, Surrey, KT24 5QR
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 May 2005
Resigned on
8 August 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SEAR, David Valentine James

Correspondence address
5 Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 August 2010
Resigned on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Managing Director, Financial Services

TUCKER, Gerald Louis

Correspondence address
5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 November 2012
Resigned on
18 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
8 March 2005
Resigned on
12 May 2005

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
8 March 2005
Resigned on
12 May 2005