BGPH GROUP LIMITED
05364464 · Dissolved · Ltd · 21 yrs · London
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BGPH GROUP LIMITED
05364464Dissolved· Ltd· England Wales· 2005-02-15Incorporated 2005-02-15Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JESSOP, Andrew David· DirectorAppointed 2015-04-29
- STEIN, Christian· DirectorAppointed 2015-04-29
- PATES, Martin Richard· SecretaryResigned 2015-04-29
- MAYDON, Mark Edward Lynch· DirectorResigned 2015-04-29
JESSOP, Andrew David
Director
- Appointed
- 2015-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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STEIN, Christian
Director
- Appointed
- 2015-04-29
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1978
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DAVIS, James Edward Coleman
Secretary
- Appointed
- 2005-12-19
- Resigned
- 2008-05-30
- Nationality
- British
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PATES, Martin Richard
Secretary
- Appointed
- 2008-05-30
- Resigned
- 2015-04-29
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-02-15
- Resigned
- 2005-12-19
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ARMITAGE, Ian
Director
- Appointed
- 2007-04-25
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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BLEEKER, Derek Jaap
Director
- Appointed
- 2005-10-17
- Resigned
- 2005-11-28
- Nationality
- Dutch
- Born
- 10/1980
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HEWETSON, Benjamin Anthony Patrick
Director
- Appointed
- 2005-10-10
- Resigned
- 2007-09-27
- Nationality
- British
- Born
- 07/1970
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JACOB, Frances Carol
Director
- Appointed
- 2008-05-28
- Resigned
- 2008-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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MAYDON, Mark Edward Lynch
Director
- Appointed
- 2015-02-23
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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MURPHY, Warren Stuart
Director
- Appointed
- 2008-09-17
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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PATES, Martin Richard
Director
- Appointed
- 2008-09-17
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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STONE, Lisa Jane
Director
- Appointed
- 2005-10-10
- Resigned
- 2007-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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TRIM, Simon Edward
Director
- Appointed
- 2015-02-23
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2005-02-15
- Resigned
- 2005-10-10
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2005-02-15
- Resigned
- 2005-10-10
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