BGRS RELOCATION MANAGEMENT LIMITED - LONDON


Overview

BGRS RELOCATION MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BGRS RELOCATION MANAGEMENT LIMITED was incorporated 52 years ago on 02/07/1971 and has the registered number: 01016580. The accounts status is FULL.

BGRS RELOCATION MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2013

Registered Office

1 FINSBURY MARKET
LONDON
EC2A 2BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS A HOGAN Apr 1939 American Director 2011-12-06 CURRENT
MR MICHAEL DOUGLAS MCGEE Sep 1971 Canadian Director 2013-07-22 CURRENT
MR JAMES LANE TUCKEY Aug 1946 British Director 2013-07-22 CURRENT
ANNA VANESSA MAGDALENE BARKER May 1967 British Director 2006-01-16 UNTIL 2006-12-14 RESIGNED
CHARLES EDWARD LARSON Dec 1960 North American Director 2008-10-27 UNTIL 2010-02-21 RESIGNED
CHRISTOPHER RYDER HOCKEY Jun 1956 British Director 2000-11-14 UNTIL 2001-05-31 RESIGNED
ROBERT JAMES HANLON Aug 1946 American Director 1992-08-30 UNTIL 1993-07-06 RESIGNED
MR TERRY STEPHEN GROSS Jul 1945 Usa Director 1993-01-06 UNTIL 1998-05-21 RESIGNED
PAUL DAVID FRANZETTA Aug 1948 American Director 2000-05-15 UNTIL 2003-12-01 RESIGNED
MR STEPHEN FAIRN Jun 1966 British Director 2006-12-12 UNTIL 2013-07-22 RESIGNED
CORDELIA BROWN Dec 1949 British Director 1993-08-30 UNTIL 1995-03-01 RESIGNED
MISS JEAN OLIVE BRADLEY Feb 1946 British Director 1993-01-11 UNTIL 1993-03-25 RESIGNED
CHARLES EDWARD LARSON Dec 1960 North American Director 1999-07-15 UNTIL 2007-06-04 RESIGNED
MR MICHAEL WASENIUS Secretary 1992-08-30 UNTIL 2001-07-30 RESIGNED
ANNE VICTORIA WARRACK Secretary 2001-07-30 UNTIL 2002-03-22 RESIGNED
SIMMLAW SERVICES LIMITED Corporate Secretary 2006-03-17 UNTIL 2012-01-20 RESIGNED
JOANNE LOUISE BAGSHAW British Secretary 2002-03-22 UNTIL 2006-03-17 RESIGNED
IAN SCOTT WEST Apr 1960 British Director 1993-10-28 UNTIL 1995-10-20 RESIGNED
MARCO PREVIERO May 1972 Italian Director 2006-12-12 UNTIL 2010-03-25 RESIGNED
MS RITA WAGNER Sep 1954 American Director 1995-01-02 UNTIL 1997-04-30 RESIGNED
JEFFREY BRIAN TRAVELSTEAD Aug 1956 North American Director 1999-05-28 UNTIL 2000-05-15 RESIGNED
MR MICHAEL ANTHONY TAGG May 1942 British Director 1993-01-11 UNTIL 1993-09-22 RESIGNED
MR PAUL BERNARD SMITH Aug 1956 British Director 2000-11-14 UNTIL 2006-02-28 RESIGNED
NOEL SHUMSKY Dec 1947 American Director 1992-08-30 UNTIL 1994-10-31 RESIGNED
RICHARD SCHWARTZ Oct 1952 British Director 1994-09-01 UNTIL 1999-05-08 RESIGNED
MR SEBASTIEN RACINE Jul 1972 French Director 2010-03-24 UNTIL 2013-07-22 RESIGNED
SIMON PRICE May 1964 British Director 2005-07-14 UNTIL 2005-12-01 RESIGNED
MICHAEL JOHN WALTERS Oct 1967 South African Director 1999-06-04 UNTIL 2000-05-15 RESIGNED
MR IAN PETTIFOR Oct 1960 British Director 2001-05-18 UNTIL 2005-07-01 RESIGNED
IAN CHRISTOPHER BALFOUR PAYNE Jul 1957 British Director 1992-08-30 UNTIL 1995-01-06 RESIGNED
STEVEN ARMEN OZONIAN Jun 1955 North American Director 1999-05-28 UNTIL 2000-05-15 RESIGNED
RAJANAYAGAM NIRANJAN Jul 1957 British Director 1993-08-30 UNTIL 1993-07-06 RESIGNED
RAJANAYAGAM NIRANJAN Jul 1957 British Director 1993-10-28 UNTIL 1995-08-10 RESIGNED
MARGERY MCGRAIME MARSHALL Jul 1953 American Director 2003-12-04 UNTIL 2007-04-16 RESIGNED
MR MATTHEW LUCA Jun 1946 American Director 1992-08-30 UNTIL 1999-05-28 RESIGNED

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