BG 12 LIMITED

Company number 00678020

20 officers / 17 resignations

MIRANDA, Janette Buckley

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role: Secretary
• Appointed on: 22 August 2013

BARRY, Chloe Silvana

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Director
• Date of birth: January 1978
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role: Director
• Date of birth: June 1980
• Appointed on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 27 July 2012

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 8 August 1995
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Secretary

HANUSKOVA, Daniela

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 22 August 2013

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 27 July 2012
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 28 November 1997
• Nationality: British

BLAXALL, Martin John

• Correspondence address: Flat 6, 17 Sutherland Avenue, London, W9 2HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chartered Secretary

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 March 1997
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Company Secretary

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 1995
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 January 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Secretary

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 2002
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JACKSON, John Henry

• Correspondence address: 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 February 1993
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Company Secretary

MATHEWS, Benedict John Spurway

• Correspondence address: 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2003
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Company Secretary

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 July 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'CONNOR, Thomas Martin

• Correspondence address: Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 1 February 1993
• Resigned on: 1 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary