BGRS RELOCATION HOLDINGS LIMITED

04197763
1 FINSBURY MARKET LONDON EC2A 2BN

People & Contacts

Contact Details
Registered Address 1 FINSBURY MARKET
LONDON

EC2A 2BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR THOMAS A HOGAN

Birthdate: Mar 1939

Nationality: AMERICAN

Address: 16 STURBRIDGE DRIVE NEW JERSEY 07675

Date Appointed: 06 Dec 2011

Appointment Type: D

Other Appointments: None

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MR MICHAEL DOUGLAS MCGEE

Birthdate: Aug 1971

Nationality: CANADIAN

Address: 1 FINSBURY MARKET EC2A2BN

Date Appointed: 22 Jul 2013

Appointment Type: D

Other Appointments: None

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MR JAMES LANE TUCKEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 1 FINSBURY MARKET EC2A2BN

Date Appointed: 22 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNE LOUISE BAGSHAW

Birthdate: Aug 1971

Nationality: BRITISH

Address: FLAT 2 44 EARDLEY ROAD KENT TN131XT

Date Appointed: 22 Mar 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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SIMMLAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET EC2Y9SS

Date Appointed: 17 Mar 2006

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Apr 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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ANNE VICTORIA WARRACK

Birthdate: N/A

Nationality: BRITISH

Address: MALTINGS VICARAGE LANE BISHOPS STORTFORD CM226HU

Date Appointed: 30 Jul 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WASENIUS

Birthdate: N/A

Nationality: BRITISH

Address: 11 MILLERS LANE RIDGEFIELD CONNECTICUT

Date Appointed: 29 May 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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ANNA VANESSA MAGDALENE BARKER

Birthdate: Apr 1967

Nationality: BRITISH

Address: 23 CRIFFEL AVENUE SW24AY

Date Appointed: 16 Jan 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FAIRN

Birthdate: May 1966

Nationality: BRITISH

Address: 32 COMPTON CRESCENT W43JA

Date Appointed: 12 Dec 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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PAUL DAVID FRANZETTA

Birthdate: Jul 1948

Nationality: AMERICAN

Address: 12 CHANTONNAY ORANGE CO CA 92677

Date Appointed: 09 May 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Apr 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD LARSON

Birthdate: Nov 1960

Nationality: NORTH AMERICAN

Address: 1577 SKYLINE DRIVE CA 92651

Date Appointed: 27 Oct 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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CHARLES LARSON

Birthdate: Dec 1959

Nationality: USA

Address: 1577 SKYLINE DRIVE ORANGE 92651

Date Appointed: 29 May 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MARGERY MCGRAIME MARSHALL

Birthdate: Jun 1953

Nationality: AMERICAN

Address: 1731 BAXTER FOREST VALLEY COURT MISSOURI 63005

Date Appointed: 04 Dec 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR IAN PETTIFOR

Birthdate: Sep 1960

Nationality: BRITISH

Address: 6 CHELWOOD CLOSE SURREY CR53EY

Date Appointed: 29 May 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MARCO PREVIERO

Birthdate: Apr 1972

Nationality: ITALIAN

Address: 24 BLORE HOUSE 552 KINGS ROAD SW100RB

Date Appointed: 12 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SIMON PRICE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 8 CROMER VILLAS ROAD SW181PN

Date Appointed: 14 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SEBASTIEN RACINE

Birthdate: Jun 1972

Nationality: FRENCH

Address: 1 FINSBURY MARKET EC2A2BN

Date Appointed: 24 Mar 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL BERNARD SMITH

Birthdate: Jul 1956

Nationality: BRITISH

Address: 18 ADMIRALS WALK HERTFORDSHIRE AL15RX

Date Appointed: 30 Jul 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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