BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED

Company number 02379290

20 officers / 16 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Active): Secretary
• Appointed on: 9 February 2022

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• Registration number: 06412777

BULLEN, Gary Stephen

• Correspondence address: 57-59, Haymarket, St Alban's House, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLACHLIN, Andrew, Mr.

• Correspondence address: 4175 14th Avenue, Markham, Ontario, L3r0j2, Canada
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 9 February 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

TREML, Tara, Ms.

• Correspondence address: 4175 14th Avenue, Markham, Ontario, Canada L3r 0j2, Canada
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 9 February 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cpa

CREHAN, Annette

• Correspondence address: Suite 1, 3rd Floor, 11-12 St.James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 1 November 2020
• Nationality: British

HUTCHINGS, Valerie

• Correspondence address: 20 Hospital Bridge Road, Twickenham, Middlesex, TW2 5UJ
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 1 April 1991
• Nationality: British

BAINBRIDGE, Lee

• Correspondence address: Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 16 September 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARROLL, Mark Steven

• Correspondence address: Jebsen House, 53/61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 July 2010
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CREHAN, Helena Josephine

• Correspondence address: 46 Barrow Point Avenue, Pinner, Middlesex, HA5 3HF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 March 1994
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Administration Director

CREHAN, John Francis

• Correspondence address: Suite 1, 3rd Floor, 11-12 St.James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 31 October 1991
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Air Conditioning

HARRISON, Tod Charles

• Correspondence address: Jebsen House, 53/61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 May 2010
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENDERSON, Martin Albert

• Correspondence address: Flat 1 80, Jeffreys Road, London, SW4 6QP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 November 2008
• Resigned on: 16 July 2010
• Nationality: British
• Occupation: Engineer

HICKS, Michael William

• Correspondence address: 11 Prospect Park, Southborough, Tunbridge Wells, Kent, TN4 0EQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 June 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Air Conditoning Engineer

HUTCHINGS, John

• Correspondence address: 20 Hospital Bridge Road, Twickenham, Middlesex, TW2 5UJ
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 31 October 1991
• Resigned on: 30 April 1991
• Nationality: British
• Occupation: Air Conditioning

JAMES, Gregory Paul

• Correspondence address: 46 Barrow Point Avenue, Pinner, Middlesex, HA5 3HF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 December 1998
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARQUIS, Mark

• Correspondence address: Legal Counsel, Bgis, 4175 14th Avenue, Markham, Ontario, L3r Oj2, Canada
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2020
• Resigned on: 24 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Us Executive

MOORE, James Edward

• Correspondence address: Suite 1, 3rd Floor, 11-12 St.James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2017
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PAPAGIANNIS, Peter

• Correspondence address: Legal Counsel, Bgis, 4175 14th Avenue, Markham, Ontario, L3r Oj2, Canada
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2020
• Resigned on: 31 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Global Chief Operating Officer

SHECKLEY, Steven Norman

• Correspondence address: 92 Norman Avenue, South Croydon, Surrey, CR2 0QF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRINGALL, Ronald

• Correspondence address: 12 Verulam Avenue, Purley, Surrey, CR8 3NQ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 5 January 1996
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant