BG TOPCO 3 LIMITED

11529077
THIRD FLOOR STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

People & Contacts

Contact Details
Registered Address THIRD FLOOR STERLING HOUSE
20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE

SL9 8EL
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 MARK HOWELL

Birthdate: Sep 1966

Nationality: IRISH

Address: THIRD FLOOR STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 11 Aug 2023

Appointment Type: D

Other Appointments: None

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HYWEL EVANS

Birthdate: N/A

Nationality:

Address: THIRD FLOOR STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 11 Aug 2023

Appointment Type: C

Other Appointments: None

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MR PHILLIP BROWN

Birthdate: Jul 1963

Nationality: BRITISH

Address: THIRD FLOOR STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 11 Aug 2023

Appointment Type: D

Other Appointments: None

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MR MARK HOWELL

Birthdate: Sep 1966

Nationality: IRISH

Address: THIRD FLOOR STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 11 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DUNCAN RICHARD CALAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: THIRD FLOOR STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 21 Aug 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR LEON ALISTAIR DANIELS

Birthdate: May 1955

Nationality: BRITISH

Address: THIRD FLOOR STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 01 Mar 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MS STELLA MARY DONOGHUE

Birthdate: Apr 1966

Nationality: IRISH

Address: THIRD FLOOR STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 12 Mar 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR RONALD GIBBONS

Birthdate: May 1959

Nationality: BRITISH

Address: 20 FARRINGDON STREET C/O HUBHUB EC4A4EN

Date Appointed: 09 Apr 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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JAMES HUGO HARRIS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 20 FARRINGDON STREET C/O HUBHUB EC4A4EN

Date Appointed: 22 Aug 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 Aug 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 Aug 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MAYANK KANGA

Birthdate: Dec 1981

Nationality: BRITISH

Address: THIRD FLOOR STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 21 Aug 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRASER MANN

Birthdate: Mar 1952

Nationality: BRITISH

Address: THIRD FLOOR STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 06 Jan 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES MCKAY

Birthdate: Aug 1984

Nationality: BRITISH

Address: THIRD FLOOR STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 09 Apr 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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DR SHANE GREGORY O'NEILL

Birthdate: Apr 1956

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1FB

Date Appointed: 22 Aug 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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NEIL EDWIN SMITH

Birthdate: Feb 1971

Nationality: BRITISH

Address: 20 JERUSALEM PASSAGE EC1V4JP

Date Appointed: 22 Aug 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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