BG HOLDINGS LIMITED: Directors

Overview

Company Name	BG HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01869147
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1984
Date of Cessation	Feb 12, 2015

Who are the officers of BG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 13, 2009		Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				136016470001
PICKERING, Steven Mark Dorset Street SO15 2DP Southampton No. 1 Hampshire	Aug 13, 2013		Director	Dorset Street SO15 2DP Southampton No. 1 Hampshire	United Kingdom	British	1979-3	164833430002
URIA-FERNANDEZ, Manuel Dorset Street SO15 2DP Southampton No. 1 Hampshire	Aug 01, 2011		Director	Dorset Street SO15 2DP Southampton No. 1 Hampshire	United Kingdom	Spanish	1968-10	162307820001
CHAMBERS, Mark 22c Redington Road NW3 7RG London	Feb 06, 1998	Mar 22, 2000	Secretary	22c Redington Road NW3 7RG London		British		69321020001
COLLINS, John Wilfred James The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire		Jan 01, 1996	Secretary	The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire		British		2074480001
CRICHTON, Susan Elizabeth The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire	Mar 22, 2000	Sep 05, 2001	Secretary	The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire		British		69358970001
GREEN, Peter Harvey 7 Lower Park Road CH4 7BB Chester Cheshire	Jun 14, 2007	Jan 13, 2009	Secretary	7 Lower Park Road CH4 7BB Chester Cheshire		British		123086060001
HAYES, Daniel Edward Laurence Alpine Cottage 6 Old Brandon Lane Shadwell LS17 8HP Leeds Yorkshire	Sep 05, 2001	Jun 08, 2006	Secretary	Alpine Cottage 6 Old Brandon Lane Shadwell LS17 8HP Leeds Yorkshire		British		78253650001
LEE, Elizabeth Anne Flat 4 18 Tedworth Square SW3 London	Dec 18, 1995	Feb 06, 1998	Secretary	Flat 4 18 Tedworth Square SW3 London		British		45588220003
OWENS, Jennifer Anne Flat A 55 Agate Road W6 0AL London	Jun 08, 2006	May 10, 2007	Secretary	Flat A 55 Agate Road W6 0AL London		British		113688770001
BAKER, Stephen Paul The Wickets Copt Hewick HG4 5BY Ripon North Yorkshire	Feb 05, 1997	Jan 31, 2001	Director	The Wickets Copt Hewick HG4 5BY Ripon North Yorkshire		British	1956-7	51721750002
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2008	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	107695600022
CAMERON, Ewan Douglas 13 Heathfield Gardens W4 4JU London	May 31, 2007	Oct 31, 2008	Director	13 Heathfield Gardens W4 4JU London		British	1970-8	122900270001
CANNIFFE, Michael 50 Peppard Road Sonning Common RG4 9SU Reading Berkshire	May 19, 2000	May 31, 2002	Director	50 Peppard Road Sonning Common RG4 9SU Reading Berkshire		British	1963-8	60943480002
CARNEY, Richard 21 Grasleigh Avenue Allerton BD15 9AR Bradford West Yorkshire		Feb 19, 1992	Director	21 Grasleigh Avenue Allerton BD15 9AR Bradford West Yorkshire		British	1949-5	3661240001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Aug 14, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2008	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
FLYNN, William John Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2008	Jun 30, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom		British	1968-9	99330320002
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 30, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GREEN, Richard William Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire	Dec 11, 1998	May 19, 2000	Director	Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire		British	1966-9	121346530001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 28, 2011	May 31, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2008	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	97086950001
HARVEY, Richard John 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire	May 31, 2007	Jan 30, 2009	Director	6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire		British	1963-2	122892160001
HELMING, Keith Alan Birthwaite Barn Birthwaite Lane Ripley HG3 3JQ Harrogate North Yorkshire	Feb 05, 1997	Jul 21, 1997	Director	Birthwaite Barn Birthwaite Lane Ripley HG3 3JQ Harrogate North Yorkshire		American	1958-12	42385760001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2008	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
JOHNSON, Anthony Ian 3 Cedar Close Kingston Vale SW15 3SD London		Feb 19, 1992	Director	3 Cedar Close Kingston Vale SW15 3SD London	United Kingdom	British	1946-8	37178270001
LEGG, David Noel 50 Ridgeway Crescent TN10 4NR Tonbridge Kent		Jan 16, 1992	Director	50 Ridgeway Crescent TN10 4NR Tonbridge Kent		British	1936-12	2074510001
LOPEZ, Lionel Oliver 16 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire	Dec 13, 2004	Sep 29, 2006	Director	16 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire		French	1967-12	99947040002
MACKIN, John Paul Holtridge Court Holtridge Lane, Norbury SY13 4JA Whitchurch Shropshire	Feb 05, 1997	Dec 11, 1998	Director	Holtridge Court Holtridge Lane, Norbury SY13 4JA Whitchurch Shropshire	England	English	1957-3	124718670001
MARSHALL, Gary Phillip Beckside Farm Old Stead YO61 4BP York North Yorkshire	Mar 12, 2001	Jan 07, 2009	Director	Beckside Farm Old Stead YO61 4BP York North Yorkshire	England	British	1960-9	75237800003
MORRISON, Graeme Sutherland Cowan, Mr. Thors Norrells Drive KT24 5DL East Horsley Surrey	Feb 14, 1992	Feb 05, 1997	Director	Thors Norrells Drive KT24 5DL East Horsley Surrey	England	British	1948-4	6379770001
NOTT, Edward Brian Church House Jacksons Lane Wentbridge WF8 3HZ Pontefract West Yorkshire	Dec 11, 1998	Apr 03, 2001	Director	Church House Jacksons Lane Wentbridge WF8 3HZ Pontefract West Yorkshire		British	1959-12	61734100001
PERRY, Laurence 28 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire	Aug 18, 2004	May 31, 2007	Director	28 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire	England	British	1964-9	87184260001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 19, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1979-3	164833430001

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