BGL GROUP LIMITED

Company number 02593690

36 officers / 32 resignations

CHOUIKHI, Hannah Yasmin

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Secretary
• Appointed on: 1 December 2022

ARBABZADAH, Behzad Ahmad

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILIE, Mark Mccracken

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HEWITT, Alison Deborah

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 14 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Julian Charles

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 15 February 2018
• Resigned on: 8 March 2022

LEECH, Ian Robert

• Correspondence address: Drift House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 19 March 2001
• Nationality: British

LORD, Amanda Elizabeth

• Correspondence address: 8 Ravenslea Road, London, SW12 8SB
• Role (Resigned): Secretary
• Appointed on: 21 March 1991
• Resigned on: 21 March 1993
• Nationality: British

MAWARIRE, Fungwa

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 8 March 2022
• Resigned on: 1 December 2022

SIMMS, Ronald Fitzgerald

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 20 May 2015
• Resigned on: 28 July 2016

WATERS, Paul

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 28 July 2016
• Resigned on: 15 February 2018

WRIGHT, Neville Eric

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 20 May 2015
• Nationality: British

ZIPRIN, Geoffrey Charles

• Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
• Role (Resigned): Secretary
• Appointed on: 21 March 1991
• Resigned on: 21 March 1991
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed before: 21 March 1993
• Resigned on: 1 December 1998

AHERN, Richard Timothy Michael

• Correspondence address: 5 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 March 1991
• Resigned on: 18 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

ARDRON, Jonathan

• Correspondence address: 3 Samworths Close, Castor, Peterborough, Cambridgeshire, PE5 7BQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2005
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Group Director

ATWAL, Kalvinder

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 September 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: None

BLIGNAUT, Leslie

• Correspondence address: 2 Rushmere, Orton Waterville, Peterborough, Cambridgeshire, PE3 9BT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 21 March 1993
• Resigned on: 1 May 1995
• Nationality: South African
• Occupation: Actuary

CLIFFORD, Cheryl Dawn

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTUMACCIO, Franco Joseph Luigi

• Correspondence address: Flat 17, 10 New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 2005
• Resigned on: 22 April 2005
• Nationality: Italian
• Country of residence: South Africa
• Occupation: Group Director

DONALDSON, Matthew Oliver

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2005
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNIE, David Stewart

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 May 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLUXMAN, Maurice Jack

• Correspondence address: 19 Thorpe Meadows, Peterborough, PE3 6GA
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 26 April 2000
• Resigned on: 31 July 2000
• Nationality: South African
• Occupation: Company Director

GADHIA, Jitesh Kishorekumar, Lord

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 March 2016
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Alison Deborah

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 September 2011
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Patricia Doreen

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 November 2016
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEATING, Seamus Declan

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 September 2013
• Resigned on: 22 June 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

KLINKERT, Stephen

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 1999
• Resigned on: 22 June 2017
• Nationality: South African,British,Australian
• Country of residence: Australia
• Occupation: Company Director

KLINKERT, Stephen

• Correspondence address: 11 Ashleigh, Orton Wistow, Peterborough, PE2 6FR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 May 1993
• Resigned on: 3 December 1998
• Nationality: South African
• Occupation: Company Director

LEECH, Ian Robert

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 June 1997
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LENMAN, Alasdair Bruce

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OVERTON, Martin John

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 September 2011
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: None

PHIPPS, Robin

• Correspondence address: Pegasus House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 July 2016
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: England, Uk
• Occupation: Non Executive Director

PLATT, Dominic James

• Correspondence address: Pegasus House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 July 2016
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

POTTER, Irene

• Correspondence address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 March 1991
• Resigned on: 21 March 1991
• Nationality: British
• Occupation: Company Agent

STEYN, Douw Gerbrand

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 May 1993
• Resigned on: 6 January 2012
• Nationality: South African
• Occupation: Company Director