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BGPH LIMITED

Company number 05528591

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Officers: 16 officers / 13 resignations

BAKER, Stuart Richard

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Secretary
Appointed on
2 August 2018

TRIM, Simon Edward

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Director
Date of birth
March 1970
Appointed on
23 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WOOLLEY, Andrew Moger

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Director
Date of birth
November 1963
Appointed on
7 August 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
Gateway House, Milverton Street, Kennington, London, England, SE11 4AP
Role Resigned
Secretary
Appointed on
30 May 2008
Resigned on
2 August 2018
Nationality
British
Occupation
Chartered Accountant

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
5 August 2005
Resigned on
19 December 2005

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
17 October 2005
Resigned on
28 November 2005
Nationality
Dutch
Occupation
Investment Associate

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

JACOB, Frances Carol

Correspondence address
Hg Capital, 2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 May 2008
Resigned on
17 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MAYDON, Mark Edward Lynch

Correspondence address
Gateway House, Milverton Street, Kennington, London, SE11 4AP
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 February 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MURPHY, Warren Stuart

Correspondence address
Gateway House, Milverton Street, Kennington, London, England, SE11 4AP
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 September 2008
Resigned on
5 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATES, Martin Richard

Correspondence address
Gateway House, Milverton Street, Kennington, London, England, SE11 4AP
Role Resigned
Director
Date of birth
December 1975
Appointed on
17 September 2008
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
5 August 2005
Resigned on
10 October 2005

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

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
5 August 2005
Resigned on
10 October 2005