BGL GROUP LIMITED

02593690
PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6YS

People & Contacts

Contact Details
Registered Address PEGASUS HOUSE
BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE

PE2 6YS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUDGET GROUP LIMITED 19 Aug 1997 - 16 May 2007
TELE-COVER HOLDINGS LIMITED 21 Mar 1991 - 19 Aug 1997
People

Current directors

MS HANNAH YASMIN CHOUIKHI

Birthdate: N/A

Nationality:

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 01 Dec 2022

Appointment Type: C

Other Appointments: None

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MR BEHZAD AHMAD ARBABZADAH

Birthdate: Mar 1981

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 30 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MARK MCCRACKEN BAILIE

Birthdate: Feb 1973

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MRS ALISON DEBORAH HEWITT

Birthdate: Jul 1963

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 14 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN CHARLES BROWN

Birthdate: N/A

Nationality:

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 15 Feb 2018

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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CORNHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PAUL'S HOUSE WARWICK LANE EC4M7BP

Date Appointed: 21 Mar 1993

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR IAN ROBERT LEECH

Birthdate: Dec 1959

Nationality: BRITISH

Address: DRIFT HOUSE FIRST DRIFT, WOTHORPE LINCOLNSHIRE PE93JL

Date Appointed: 01 Dec 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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AMANDA ELIZABETH LORD

Birthdate: Jan 1963

Nationality: BRITISH

Address: 8 RAVENSLEA ROAD SW128SB

Date Appointed: 21 Mar 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MR FUNGWA MAWARIRE

Birthdate: N/A

Nationality:

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 08 Mar 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR RONALD FITZGERALD SIMMS

Birthdate: N/A

Nationality:

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 20 May 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR PAUL WATERS

Birthdate: N/A

Nationality:

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 28 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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NEVILLE ERIC WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 19 Mar 2001

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY CHARLES ZIPRIN

Birthdate: Feb 1937

Nationality: BRITISH

Address: THE OLD CARTERS HOUSE 53 CHENIES VILLAGE WD36EQ

Date Appointed: 21 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

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RICHARD TIMOTHY MICHAEL AHERN

Birthdate: Jun 1948

Nationality: BRITISH

Address: 5 CAMPDEN HILL SQUARE W87LB

Date Appointed: 21 Mar 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JONATHAN ARDRON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3 SAMWORTHS CLOSE CASTOR CAMBRIDGESHIRE PE57BQ

Date Appointed: 01 Jan 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS KALVINDER ATWAL

Birthdate: Aug 1971

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 14 Sep 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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LESLIE BLIGNAUT

Birthdate: Dec 1946

Nationality: SOUTH AFRICAN

Address: 2 RUSHMERE ORTON WATERVILLE CAMBRIDGESHIRE PE39BT

Date Appointed: 21 Mar 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MRS CHERYL DAWN CLIFFORD

Birthdate: Nov 1957

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 01 Jan 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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FRANCO JOSEPH LUIGI COTUMACCIO

Birthdate: Apr 1960

Nationality: ITALIAN

Address: FLAT 17 10 NEW WHARF ROAD N19RT

Date Appointed: 01 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW OLIVER DONALDSON

Birthdate: Jun 1973

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 01 Jul 2005

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID STEWART DOWNIE

Birthdate: Aug 1965

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 29 May 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MAURICE JACK FLUXMAN

Birthdate: Dec 1930

Nationality: SOUTH AFRICAN

Address: 19 THORPE MEADOWS PE36GA

Date Appointed: 26 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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LORD JITESH KISHOREKUMAR GADHIA

Birthdate: Apr 1970

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 16 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS ALISON DEBORAH HEWITT

Birthdate: Jul 1963

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 14 Sep 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA DOREEN JACKSON

Birthdate: Nov 1952

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 15 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR SEAMUS DECLAN KEATING

Birthdate: Jun 1963

Nationality: IRISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 27 Sep 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN KLINKERT

Birthdate: Jun 1953

Nationality: SOUTH AFRICAN

Address: 11 ASHLEIGH ORTON WISTOW PE26FR

Date Appointed: 19 May 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN KLINKERT

Birthdate: Jun 1953

Nationality: SOUTH AFRICAN,BRITISH,AUSTRALIAN

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 01 Nov 1999

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT LEECH

Birthdate: Dec 1959

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 02 Jun 1997

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR BRUCE LENMAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 01 Jul 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN OVERTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 14 Sep 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ROBIN PHIPPS

Birthdate: Nov 1950

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 04 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JAMES PLATT

Birthdate: Jul 1969

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 04 Jul 2016

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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IRENE POTTER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 55 PEEL PLACE CLAYHALL AVENUE ESSEX IG50PT

Date Appointed: 21 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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DOUW GERBRAND STEYN

Birthdate: Nov 1952

Nationality: SOUTH AFRICAN

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 19 May 1993

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY WINSLOW

Birthdate: Jan 1953

Nationality: BRITISH

Address: PEGASUS HOUSE BAKEWELL ROAD ORTON SOUTHGATE CAMBRIDGESHIRE PE26YS

Date Appointed: 08 Oct 1996

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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