Cross Check

BG MIDCO 5 LIMITED

Company Number

13185467

Private limited company
Active
OverviewPeopleRelated
Experimental

HIMSLEY, Andrew David

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
154-160 Fleet Street London EC4A 2DQ England
Country of Residence
United Kingdom

HINE, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
154-160 Fleet Street London EC4A 2DQ England
Country of Residence
United Kingdom

BURNHAM, Frances Alexandra

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154-160 Fleet Street London EC4A 2DQ England
Country of Residence
England

CALAM, Duncan Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London W1U 1FB United Kingdom
Country of Residence
United Kingdom

CLARKE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154-160 Fleet Street London EC4A 2DQ England
Country of Residence
England

SMITH, Donal Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154-160 Fleet Street London EC4A 2DQ England
Country of Residence
England

STANSFIELD, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Cfo / Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154-160 Fleet Street London EC4A 2DQ England
Country of Residence
England

Bg Topco 5 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
154-160 Fleet Street London EC4A 2DQ United Kingdom

Huntsmoor Nominees 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
5 New Street Square London EC4A 3TW United Kingdom