Cross Check

BMG (BRIDGEND) LIMITED

Company Number

03248685

Private limited company
Liquidation
OverviewPeopleRelated
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BAKER, Ross Findlay Scott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England
Country of Residence
England

LINDSAY, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

LEWIS, Maria Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

OOI, Shu Mei

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

RICHARDSON, Donald Barrie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Dudley Road East Oldbury West Midlands B69 3DY

ROWSON, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

WELCH, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

WILLIAMS HAMER, Gabrielle Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Elspeth Road Battersea London SW11 1DW

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ARBUCKLE, John Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England
Country of Residence
United Kingdom

BARRETT, Pierpaolo De Stavola

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

BECKETT, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lees Cottages Pyrford Road Woking Surrey GU22 8UF
Country of Residence
England

BENNETT, George Morgan

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Developer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 22 35 Grosvenor Square London W1

BOIVIN, Normand

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW United Kingdom
Country of Residence
England

BROWN, Fraser Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England
Country of Residence
England

CALABRESE, Julia Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hans Crescent London SW1X 0LJ
Country of Residence
United Kingdom

COEN, Jonathan Daniel

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW United Kingdom
Country of Residence
United Kingdom

COPPOCK, Lawrence Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Close Church Lane Braishfield Hampshire SO51 0QH
Country of Residence
England

EDINGTON, George Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 St Simons Avenue Putney London SW15 6DU
Country of Residence
United Kingdom

GARROOD, Duncan Steven, Dr

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

GIBSON, John Michael Barry

Date of Birth
Role
Resigned
Director
Occupation
Group Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lower Belgrave Street London SW1W 0LP

HERGA, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

HOLLAND KAYE, John William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Country of Residence
United Kingdom

JONES, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Montpelier Villas Brighton East Sussex BN1 3DH

JURENKO, Andrew Tadeusz

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

KAEMPFER, Joseph Wallach

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Blomfield Road London W9 1AD
Country of Residence
United Kingdom

LIGHTFOOT, William Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tipnoaks London Road Albourne West Sussex BN6 9BJ

LOPEZ SORIA, Fidel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW United Kingdom
Country of Residence
Spain

MURPHY, James Byrne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Kensington Gate London W8 5NA

NASH, Peter Baird

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Developer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Clifton Hill London NW8 0JW

NICOLOSI, John

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cambridge Terrace Regents Park London NW1 4JL

RICHARDSON, Roy Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Country of Residence
England

RICKETTS, Brian Hugh

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

SAYERS, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Chase Reigate Surrey RH2 7DH

SOLLER, Brad

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Windermere Avenue Finchley London N3 3RD

Heathrow Enterprises Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England

Bmg (Ashford) General Partner Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England