BGL (HOLDINGS) LIMITED

Company number 10432465

25 officers / 17 resignations

CHOUIKHI, Hannah Yasmin

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Active): Secretary
• Appointed on: 1 December 2022

ARBABZADAH, Behzad Ahmad

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BABACHE, Andrej

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAILIE, Mark Mccracken

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HEWITT, Alison Deborah

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 22 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KLINKERT, Stephen

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 22 June 2017
• Nationality: British,Australian
• Country of residence: Australia
• Occupation: Company Director

LEECH, Ian Robert

• Correspondence address: 16 Bath Row, Stamford, England, PE9 2QU
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RAISBECK, Murray

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Julian Charles

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 15 February 2018
• Resigned on: 8 March 2022

MAWARIRE, Fungwa

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 8 March 2022
• Resigned on: 1 December 2022

WATERS, Paul Christopher

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 22 June 2017
• Resigned on: 15 February 2018

BOLDT, Timo Alexander Bernd

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 September 2020
• Resigned on: 1 July 2021
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

CHUNG, Katherine Hae-Eun

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

DONALDSON, Matthew Oliver

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 February 2017
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ECHAVE, Inaki

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 May 2018
• Resigned on: 8 November 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

ECHAVE, Iñaki

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 November 2018
• Resigned on: 31 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Private Equity Investor

GADHIA, Jitesh Kishorekumar, Lord

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 June 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKINS, Richard

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 January 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Patricia Doreen

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 June 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEATING, Seamus Declan

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 June 2017
• Resigned on: 1 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

LEECH, Ian Robert

• Correspondence address: Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom, PE9 2QU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 October 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHIPPS, Robin Ashley

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 June 2017
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLATT, Dominic James

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 February 2017
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VAN ROOYEN, Stephen John

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 December 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WINSLOW, Peter Anthony

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 June 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman