BGRS GLOBAL UK LIMITED - SWINDON


Company Profile Company Filings

Overview

BGRS GLOBAL UK LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
BGRS GLOBAL UK LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02745916. The accounts status is FULL and accounts are next due on 30/09/2024.

BGRS GLOBAL UK LIMITED - SWINDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGSTON HOUSE
SWINDON
WILTSHIRE
SN5 8UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED (until 05/12/2016)
GMAC GLOBAL RELOCATION SERVICES LIMITED (until 14/04/2009)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY MARGOLIS Mar 1961 American Director 2022-08-31 CURRENT
MRS HANNAH CHRISTINE RICHARDSON Oct 1973 British Director 2018-05-03 CURRENT
LESLIE WILLIAM PRIESTLEY Sep 1933 British Director 1994-07-01 UNTIL 1999-03-31 RESIGNED
MR JOHN PATRICK DONEGAN Sep 1943 British Secretary 1992-09-30 UNTIL 2000-04-25 RESIGNED
DAVID APPLEGATE Apr 1961 American Director 2001-05-01 UNTIL 2007-03-06 RESIGNED
JOANNA WAKEHAM Jun 1967 British Director 2016-09-15 UNTIL 2018-04-30 RESIGNED
MR MICHAEL DOUGLAS MCGEE Sep 1971 Canadian Director 2013-07-22 UNTIL 2015-05-19 RESIGNED
RONALD LYLES Jul 1961 American Director 2000-04-25 UNTIL 2001-05-01 RESIGNED
RICHARD SCHWARTZ Oct 1952 Usa Director 2004-02-06 UNTIL 2004-10-11 RESIGNED
RICHARD SCHLOTT Jun 1937 American Director 2000-04-25 UNTIL 2001-05-01 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2008-11-14 UNTIL 2016-09-15 RESIGNED
MR BRYAN EDWARD BLETSO Sep 1965 Secretary 2001-06-12 UNTIL 2001-09-13 RESIGNED
HITEN PRAVIN PANDYA Jan 1974 Canadian Director 2015-05-19 UNTIL 2015-10-22 RESIGNED
TRACI MORRIS Mar 1962 American Director 2019-10-15 UNTIL 2022-08-31 RESIGNED
DR ALAN JOHN MARTIN Jun 1933 British Director 1994-02-01 UNTIL 1995-03-31 RESIGNED
MAGGIE RYAN Aug 1951 British Director 2002-08-21 UNTIL 2004-10-11 RESIGNED
MR THOMAS A HOGAN Apr 1939 American Secretary 2000-04-25 UNTIL 2016-09-15 RESIGNED
MR RICHARD DAVID BALLOT Secretary 2016-09-15 UNTIL 2022-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-09-09 UNTIL 1992-09-30 RESIGNED
MR JOHN PATRICK DONEGAN Sep 1943 British Director 1992-09-30 UNTIL 2000-04-25 RESIGNED
MR GRAHAM BADUN Jun 1966 Canadian Director 2008-11-14 UNTIL 2013-07-22 RESIGNED
MR KEITH DOUGLAS BALAAM Feb 1947 British Director 1997-06-02 UNTIL 2000-04-25 RESIGNED
MR RICHARD DAVID BALLOT Jul 1965 American Director 2016-09-15 UNTIL 2022-08-31 RESIGNED
MR JOHN B BEARDEN Oct 1950 Usa Director 2004-10-29 UNTIL 2008-11-14 RESIGNED
MR ADRIAN JOHN BLAMPIED Feb 1952 British Director 1992-09-30 UNTIL 2000-04-25 RESIGNED
MR ALAN CHESTERS Apr 1948 British Director 1995-02-07 UNTIL 2000-04-25 RESIGNED
MR DAVID STEWART CLARK Jun 1937 British Director 1995-02-07 UNTIL 1998-08-31 RESIGNED
MR JOHN PATRICK DONEGAN Sep 1943 British Director 2001-05-01 UNTIL 2002-08-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-09 UNTIL 1992-09-30 RESIGNED
MR ROBERT JEFFREY GARNER Mar 1973 Canadian Director 2021-03-26 UNTIL 2022-08-31 RESIGNED
MR THOMAS A HOGAN Apr 1939 American Director 2008-11-14 UNTIL 2016-09-15 RESIGNED
MR JAMES GILBERT JONES Sep 1942 Other Director 2007-03-06 UNTIL 2008-08-15 RESIGNED
DENNIS GEER Aug 1944 American Director 2001-05-01 UNTIL 2003-01-02 RESIGNED
MR IAN MANN Jul 1950 British Director 1997-02-26 UNTIL 2000-04-25 RESIGNED
MR JAMES YOUNG Feb 1959 American Director 2007-09-12 UNTIL 2008-11-14 RESIGNED
MR KENT TAYLOR WILLIAMS Sep 1974 Canadian Director 2015-10-22 UNTIL 2021-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relo Group, Inc. 2020-06-26 - 2020-06-26 Tokyo   Ownership of shares 75 to 100 percent
Ghs Global Relocation U.K. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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