BGIS FACILITIES MANAGEMENT LIMITED

10021552
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

People & Contacts

Contact Details
Registered Address SUITE 1, 7TH FLOOR
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED 23 Feb 2016 - 28 Mar 2019
People

Current directors

VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: AMERICAN

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 29 Oct 2019

Appointment Type: C

Other Appointments: None

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MR GARY STEPHEN BULLEN

Birthdate: Apr 1986

Nationality: BRITISH

Address: 57-59 HAYMARKET ST ALBAN'S HOUSE SW1Y4QX

Date Appointed: 10 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JOANNA MARIE SCOTT

Birthdate: N/A

Nationality:

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 23 Feb 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR EDWARD MICHAEL JAMES BROGAN

Birthdate: Aug 1983

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 12 Feb 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS PHILIPPA LOUISE ELDER

Birthdate: Aug 1976

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 23 Feb 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DAVID ELTON

Birthdate: Oct 1969

Nationality: AUSTRALIAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 23 Feb 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS GEE

Birthdate: Apr 1972

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 29 May 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MARK MARQUIS

Birthdate: Nov 1962

Nationality: CANADIAN

Address: 4175 14TH AVENUE ONTARIO L3R 0J2

Date Appointed: 15 Jul 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN IGNATIUS MCCORMICK

Birthdate: Feb 1965

Nationality: AUSTRALIAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 21 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DANA NELSON

Birthdate: May 1966

Nationality: AUSTRALIAN

Address: LEVEL 36 WORLD SQUARE 680 GEORGE STREET NSW 2000PO BOX 21027

Date Appointed: 09 Sep 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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PETER PAPAGIANNIS

Birthdate: Aug 1964

Nationality: CANADIAN

Address: 4175 14TH AVENUE ONTARIO L3R 0J2

Date Appointed: 15 Jul 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RALF NIKLAS RANK

Birthdate: Feb 1977

Nationality: GERMAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 12 Feb 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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