BGM 55 LIMITED

03166739
31ST FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FITZWILLIAM RESEARCH LIMITED 01 Jul 1998 - 01 Feb 2001
BROADSTONE GROUP MANAGEMENT LIMITED 03 Oct 2013 - 10 May 2016
FITZWILLIAM FINANCIAL RESEARCH LIMITED 12 May 1997 - 01 Jul 1998
FITZWILLIAM HOLDINGS LIMITED 01 Feb 2001 - 03 Oct 2013
FITZWILLIAM INVESTMENTS LIMITED 01 Mar 1996 - 12 May 1997
People

Current directors

MR DAVID CRUSE

Birthdate: N/A

Nationality:

Address: 4 HAYGREEN ROAD WITHAM CM81FS

Date Appointed: 03 May 2016

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN TILL

Birthdate: Oct 1963

Nationality: BRITISH

Address: 3 CADOGAN GATE SW1X0AS

Date Appointed: 04 Nov 2010

Appointment Type: D

Other Appointments: None

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MR AMJID HUSSAIN ZAMAN

Birthdate: Feb 1970

Nationality: BRITISH

Address: 3 CADOGAN GATE CADOGAN GATE LONDON SW1X0AS

Date Appointed: 03 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL MARK EAGLAND

Birthdate: May 1965

Nationality: ENGLISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 07 Jul 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 01 Mar 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR ROBERT MICHAEL KEELER

Birthdate: N/A

Nationality:

Address: C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 21 Nov 2012

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR IAN LENNOX MACFARLANE

Birthdate: Nov 1947

Nationality: BRITISH

Address: EMERALD HOUSE EAST STREET SURREY KT171HS

Date Appointed: 01 Mar 1996

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR SIMON JAMES MICHAELS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 07 Jul 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MISS FIONA ALISON STOCKWELL

Birthdate: N/A

Nationality:

Address: C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 06 Dec 2013

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR KARL DANIELS

Birthdate: Nov 1935

Nationality: BRITISH

Address: THE MANOR HOUSE 27 CUMBERLAND HOUSE SUFFOLK IP124AH

Date Appointed: 18 Apr 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID JOHN DAVIS

Birthdate: May 1961

Nationality: BRITISH

Address: 34 BELSIZE AVENUE NW34AH

Date Appointed: 22 Mar 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL MARK EAGLAND

Birthdate: May 1965

Nationality: ENGLISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 07 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 01 Mar 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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FREDERICK JAMES HOMER

Birthdate: Jan 1947

Nationality: BRITISH

Address: QUAKERS REST 20 WESTFIELD AVENUE ESSEX CM11SF

Date Appointed: 22 Mar 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN HOWLETT

Birthdate: Jan 1968

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 30 Sep 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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PHILIP RONALD JACOBSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 20 Apr 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JOANNE JENNIFER JONES

Birthdate: May 1963

Nationality: BRITISH

Address: BETTESHANGER HOUSE OXFORDSHIRE OX135DU

Date Appointed: 18 Apr 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ADAM SIMON KATTEN

Birthdate: Jul 1965

Nationality: BRITISH

Address: 50 TENTERDEN DRIVE NW41EE

Date Appointed: 01 Apr 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL KEELER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 28 Jan 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MANOJ KHOSLA

Birthdate: Oct 1955

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 28 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES MICHAELS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 07 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JEREMY STEVEN NEWMAN

Birthdate: Aug 1959

Nationality: BRITISH

Address: BDO STOY HAYWARD LLP 8 BAKER STREET W1U3LL

Date Appointed: 30 Jun 2000

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ROY MACDONALD NICOLSON

Birthdate: May 1944

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 22 Mar 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ALAN PAGE

Birthdate: Aug 1950

Nationality: BRITISH

Address: ORCHARD HOUSE ASH ROAD HARTLEY KENT DA38HA

Date Appointed: 01 Mar 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN PALMER

Birthdate: Jun 1946

Nationality: BRITISH

Address: BDO STOY HAYWARD LLP 8 BAKER STREET W1U3LL

Date Appointed: 05 Jul 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN PITMAN

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 04 Nov 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR LEE ELLIOTT PITTAL

Birthdate: Mar 1968

Nationality: BRITISH

Address: 55 KINGWELL ROAD HERTFORDSHIRE EN40HZ

Date Appointed: 01 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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HELEN JANET ROBERTS

Birthdate: Oct 1966

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 02 Feb 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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DAVID SARGEANT

Birthdate: Jun 1945

Nationality: BRITISH

Address: 49 WEALD ROAD KENT TN131QH

Date Appointed: 01 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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RICHARD SPILG

Birthdate: May 1957

Nationality: S AFRICAN/AUSTRALIA

Address: C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 20 Sep 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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BARRY IAN STILLERMAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 7 LONDON ROAD MIDDLESEX HA74PA

Date Appointed: 01 Mar 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MISS FIONA ALISON STOCKWELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 06 Nov 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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RICHARD PHILIP CHARLES TEWKESBURY

Birthdate: Aug 1952

Nationality: BRITISH

Address: 122 CLAPHAM COMMON WEST SIDE SW49BB

Date Appointed: 01 Apr 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID HAROLD THOMPSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: HURST GATE PORTSMOUTH ROAD SURREY GU85HH

Date Appointed: 23 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN ARTHUR WARE

Birthdate: May 1961

Nationality: BRITISH

Address: BDO STOY HAYWARD LLP 8 BAKER STREET W1U3LL

Date Appointed: 20 Sep 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WATERS

Birthdate: Jul 1946

Nationality: BRITISH

Address: SOUTHDOWN HOUSE PARK PLACE BESSELS GREEN KENT TN132QD

Date Appointed: 18 Apr 1997

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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