BGEO GROUP LIMITED

07811410
29 FARM STREET LONDON UNITED KINGDOM W1J 5RL

People & Contacts

Contact Details
Registered Address 29
FARM STREET LONDON UNITED KINGDOM

W1J 5RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BANK OF GEORGIA HOLDINGS PLC 14 Oct 2011 - 20 Nov 2015
BGEO GROUP PLC 20 Nov 2015 - 21 May 2018
People

Current directors

MR ARCHIL GACHECHILADZE

Birthdate: May 1979

Nationality: GEORGIAN

Address: 29 FARM STREET W1J5RL

Date Appointed: 28 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

MS. ANA KOSTAVA

Birthdate: Jan 1990

Nationality: GEORGIAN

Address: 29 FARM STREET W1J5RL

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 18 Jun 2018

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

View Director

MS HINA PATEL

Birthdate: N/A

Nationality:

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 14 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

View Director

SIRIUS COMPLIANCE SOLUTIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 1 DANES WAY OXSHOTT SURREY KT220LU

Date Appointed: 24 Oct 2011

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

View Director

MRS REBECCA MARY WOOLDRIDGE

Birthdate: N/A

Nationality:

Address: 29 FARM STREET W1J5RL

Date Appointed: 13 Sep 2017

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

View Director

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 14 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR KIM BRADLEY

Birthdate: Jan 1955

Nationality: AMERICAN

Address: 29 FARM STREET W1J5RL

Date Appointed: 19 Dec 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ALASDAIR PAUL MACKENZIE BREACH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 84 BROOK STREET W1K5EH

Date Appointed: 24 Oct 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR BOZIDAR DJELIC

Birthdate: Mar 1965

Nationality: FRENCH

Address: 29 FARM STREET W1J5RL

Date Appointed: 19 Dec 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR TAMAZ GEORGADZE

Birthdate: Jul 1978

Nationality: GERMAN

Address: 29 FARM STREET W1J5RL

Date Appointed: 19 Dec 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

IRAKLI GILAURI

Birthdate: Apr 1976

Nationality: GEORGIAN

Address: 84 BROOK STREET W1K5EH

Date Appointed: 24 Oct 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

IAN CHRISTOPHER HAGUE

Birthdate: May 1961

Nationality: AMERICAN

Address: 84 BROOK STREET W1K5EH

Date Appointed: 24 Oct 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

ALLAN JEROME HIRST

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 84 BROOK STREET W1K5EH

Date Appointed: 24 Oct 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL JANIN

Birthdate: Jan 1955

Nationality: CANADIAN

Address: 84 BROOK STREET W1K5EH

Date Appointed: 24 Oct 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR KAKHABER KIKNAVELIDZE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 29 FARM STREET W1J5RL

Date Appointed: 21 May 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

KAKHABER KIKNAVELIDZE

Birthdate: Nov 1972

Nationality: GEORGIAN

Address: 84 BROOK STREET W1K5EH

Date Appointed: 24 Oct 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

HANNA-LEENA LOIKKANEN

Birthdate: Apr 1969

Nationality: FINNISH

Address: 84 BROOK STREET W1K5EH

Date Appointed: 24 Oct 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

HANNA-LEENA LOIKKANEN

Birthdate: Apr 1969

Nationality: FINNISH

Address: 29 FARM STREET W1J5RL

Date Appointed: 12 Jun 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

DAVID FIELDING MORRISON

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 84 BROOK STREET W1K5EH

Date Appointed: 24 Oct 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN WILLIAM MUIR

Birthdate: Dec 1962

Nationality: BRITISH

Address: 29 FARM STREET W1J5RL

Date Appointed: 20 Jun 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MRS KATHRYN CAROLINE BENNETT REA

Birthdate: Jul 1979

Nationality: BRITISH

Address: 84 BROOK STREET W1K5EH

Date Appointed: 14 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MS VENERA SUKNIDZE

Birthdate: Sep 1979

Nationality: GEORGIAN

Address: 29 FARM STREET W1J5RL

Date Appointed: 21 May 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director