BGPH HOLDINGS LIMITED - LONDON


Overview

BGPH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BGPH HOLDINGS LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364454. The accounts status is GROUP.

BGPH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2015

Registered Office

HGCAPTIAL
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

HGCAPTIAL
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID JESSOP Feb 1978 British Director 2014-04-03 CURRENT
CHRISTIAN STEIN Jun 1978 German Director 2015-04-29 CURRENT
MR JAMES EDWARD COLEMAN DAVIS Sep 1965 British Director 2005-12-19 UNTIL 2008-05-30 RESIGNED
MR MATTHEW NICHOLAS JOHN WHELAN Jan 1974 British Director 2008-09-17 UNTIL 2015-04-29 RESIGNED
MR SIMON EDWARD TRIM Mar 1970 British Director 2008-09-17 UNTIL 2015-04-29 RESIGNED
MR JAMES EDWARD COLEMAN DAVIS Sep 1965 British Secretary 2005-12-19 UNTIL 2008-05-30 RESIGNED
MR MARTIN RICHARD PATES Dec 1975 British Secretary 2008-05-30 UNTIL 2015-04-29 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-12-19 RESIGNED
MS LISA JANE STONE Apr 1962 British Director 2005-10-10 UNTIL 2007-04-25 RESIGNED
CHRISTPHER ROBIN AKERS Dec 1964 British Director 2006-06-29 UNTIL 2008-05-31 RESIGNED
MR IAN ARMITAGE Dec 1955 British Director 2007-04-25 UNTIL 2014-03-20 RESIGNED
DEREK JAAP BLEEKER Oct 1980 Dutch Director 2005-10-12 UNTIL 2005-11-28 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2005-02-15 UNTIL 2005-10-10 RESIGNED
MR EACHAN ANDREW FLETCHER Jan 1977 British Director 2009-11-04 UNTIL 2011-03-03 RESIGNED
JONATHAN DE LA ROSA Sep 1967 British Director 2006-03-08 UNTIL 2008-11-13 RESIGNED
MR RICHARD IAN GLYNN Jul 1964 British Director 2005-12-19 UNTIL 2010-04-30 RESIGNED
BENJAMIN ANTHONY PATRICK HEWETSON Jul 1970 British Director 2005-10-10 UNTIL 2007-09-27 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director 2006-05-31 UNTIL 2015-04-29 RESIGNED
LOVITING LIMITED Nominee Director 2005-02-15 UNTIL 2005-10-10 RESIGNED
MR MARK EDWARD LYNCH MAYDON Jul 1971 British Director 2008-09-17 UNTIL 2015-04-29 RESIGNED
MR WARREN MURPHY Mar 1968 British Director 2005-12-19 UNTIL 2015-04-29 RESIGNED
MR MARTIN RICHARD PATES Dec 1975 British Director 2008-05-30 UNTIL 2015-04-29 RESIGNED
MR ROBERT MARK REDWOOD Aug 1960 British Director 2011-02-23 UNTIL 2015-04-29 RESIGNED

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