BBGI HOLDING LIMITED

Company number 07732051

11 officers / 7 resignations

TAYLER, Ian

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Active): Secretary
• Appointed on: 14 December 2011

HARRIS, Nicholas Forster

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDONNELL, Alison

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 5 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

TAYLER, Ian

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALL, Peter Duncan, Bruce

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 February 2012
• Resigned on: 15 November 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DAWSON, Nicholas Cobbett

• Correspondence address: 3rd, Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, England, SL6 1DA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 August 2011
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILGENDORF, Robert Ove

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 June 2015
• Resigned on: 16 November 2017
• Nationality: German
• Country of residence: Australia
• Occupation: Director

MOTT, Charles Edward

• Correspondence address: 3rd, Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, England, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 February 2012
• Resigned on: 31 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PUGH, Martin Stuart

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 December 2011
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHRAMM, Frank Manfred

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 February 2012
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SOEHNGEN, Dirk Oliver

• Correspondence address: Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 August 2011
• Resigned on: 14 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director