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 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
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 |