BGF GROUP PLC

10657226
13-15 YORK BUILDINGS LONDON UNITED KINGDOM WC2N 6JU

People & Contacts

Contact Details
Registered Address 13-15 YORK BUILDINGS
LONDON UNITED KINGDOM

WC2N 6JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BGF GROUP LIMITED 07 Mar 2017 - 04 May 2018
People

Current directors

MS ROSALEEN BLAIR

Birthdate: Oct 1965

Nationality: IRISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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DAVID ROBERT MURRAY

Birthdate: N/A

Nationality:

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 23 May 2017

Appointment Type: C

Other Appointments: None

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MS ALICE MARY CLEONIKI AVIS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 23 May 2017

Appointment Type: D

Other Appointments: None

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JAMES LAURENCE CHEW

Birthdate: Jun 1962

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 23 May 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW NICHOLAS GREGORY

Birthdate: Aug 1966

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 16 Jul 2020

Appointment Type: D

Other Appointments: None

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MRS KRISTINA MARIA ISHERWOOD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 19 Jan 2021

Appointment Type: D

Other Appointments: None

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MR STUART CHRISTOPHER JOHNSTONE

Birthdate: May 1972

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 19 Apr 2018

Appointment Type: D

Other Appointments: None

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IAN PAUL LIVINGSTON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR STEVEN MATTHEW POULTER

Birthdate: Mar 1973

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 15 Oct 2020

Appointment Type: D

Other Appointments: None

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MR JAMES MARK NELSON STRANG

Birthdate: Aug 1971

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 19 Jan 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ANDREW OLDS

Birthdate: Mar 1981

Nationality: SOUTH AFRICAN

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 03 May 2024

Appointment Type: D

Other Appointments: None

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MR MARK ST JOHN DALY

Birthdate: Jan 1985

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 03 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIMOTHY JOHN DONALD BOAG

Birthdate: Oct 1964

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 23 May 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 23 May 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MRS DIANA GEORGINA NOBLE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 23 May 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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SIR ANTHONY NIGEL RUSSELL RUDD

Birthdate: Nov 1946

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 23 May 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN CHARLES WALL

Birthdate: Nov 1958

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 23 May 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANK WELTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 07 Mar 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PATRICK WHITE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 23 May 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT REED

Birthdate: Mar 1975

Nationality: AUSTRALIAN

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 07 Mar 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT REED

Birthdate: Mar 1975

Nationality: AUSTRALIAN

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 07 Mar 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY JOHNSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 23 May 2017

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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