BAGMOOR HOLDINGS LIMITED

07922846
10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5BN

People & Contacts

Contact Details
Registered Address 10 FENCHURCH AVENUE
LONDON ENGLAND

EC3M 5BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 2444 LIMITED 25 Jan 2012 - 06 Jul 2012
People

Current directors

DR DAVID SAMUEL DURUKAN

Birthdate: Jun 1991

Nationality: GERMAN

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 10 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

MR IAN THOMAS GENTLES

Birthdate: Mar 1966

Nationality: BRITISH

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 06 Mar 2014

Appointment Type: D

Other Appointments: None

View Director

MS MORGAN LEAFE JACQUELINE HARRIS

Birthdate: N/A

Nationality:

Address: AURORA HOUSE SUITE 7 DELTIC AVENUE, ROOKSLEY MK138LW

Date Appointed: 01 Aug 2022

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

MR ANDREW STUART HUGH BEATTIE

Birthdate: N/A

Nationality:

Address: 5 THISTLE STREET EH21DF

Date Appointed: 19 Aug 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

View Director

MR SANJIT ALLEN ELIATAMBY

Birthdate: N/A

Nationality:

Address: 7 HILL STREET BS15PU

Date Appointed: 13 Dec 2012

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

MR DEREK PATRICK STEWART HENDERSON

Birthdate: N/A

Nationality:

Address: WIND PROSPECT GROUP LIMITED 7 HILL STREET BS15PU

Date Appointed: 26 Aug 2016

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

View Director

MRS NATASHA KUMAR

Birthdate: N/A

Nationality:

Address: 5 THISTLE STREET EH21DF

Date Appointed: 01 Sep 2020

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

View Director

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 25 Jan 2012

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

View Director

MR DAIMON MARK RILEY

Birthdate: N/A

Nationality:

Address: 7 HILL STREET BS15PU

Date Appointed: 24 Mar 2016

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

DR RALPH HELLMUTH ALTENBURGER

Birthdate: Dec 1970

Nationality: GERMAN

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 01 Oct 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

PETER GOESCHL

Birthdate: May 1961

Nationality: GERMAN

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 10 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MR STEFAN MICHAEL HOLZMAIR

Birthdate: Aug 1985

Nationality: GERMAN

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 19 Apr 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR NILS DANIEL KLATT

Birthdate: Jun 1974

Nationality: GERMAN

Address: MEAG MUNICH ERGO ASSETMANAGEMENT GMBH OSKAR-VON-MILLER-RING 18 80333

Date Appointed: 06 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 25 Jan 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 25 Jan 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

ROBERT POTTMANN

Birthdate: Nov 1968

Nationality: GERMAN

Address: 18 OSKAR-VON-MILLER RING

Date Appointed: 06 Jul 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

BARBARA SALLER

Birthdate: Mar 1981

Nationality: GERMAN

Address: 18 OSKAR-VON-MILLER RING

Date Appointed: 06 Jul 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

DR ACHIM KARL-HEINZ STEGNER

Birthdate: Mar 1968

Nationality: GERMAN

Address: PLANTATION PLACE 30 FENCHURCH STREET EC3M3AJ

Date Appointed: 23 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM GEORGE HENRY YUILL

Birthdate: Aug 1961

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 25 Jan 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director