BGRS RELOCATION HOLDINGS LIMITED - LONDON
Overview
BGRS RELOCATION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BGRS RELOCATION HOLDINGS LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197763. The accounts status is FULL.
BGRS RELOCATION HOLDINGS LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197763. The accounts status is FULL.
BGRS RELOCATION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2013 |
Registered Office
1 FINSBURY MARKET
LONDON
EC2A 2BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS A HOGAN | Apr 1939 | American | Director | 2011-12-06 | CURRENT |
| MR MICHAEL DOUGLAS MCGEE | Sep 1971 | Canadian | Director | 2013-07-22 | CURRENT |
| MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2013-07-22 | CURRENT |
| ANNE VICTORIA WARRACK | Secretary | 2001-07-30 UNTIL 2002-03-22 | RESIGNED | ||
| MR PAUL BERNARD SMITH | Aug 1956 | British | Director | 2001-07-30 UNTIL 2006-02-28 | RESIGNED |
| MR SEBASTIEN RACINE | Jul 1972 | French | Director | 2010-03-24 UNTIL 2013-07-22 | RESIGNED |
| SIMON PRICE | May 1964 | British | Director | 2005-07-14 UNTIL 2005-12-01 | RESIGNED |
| JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2002-03-22 UNTIL 2006-03-17 | RESIGNED |
| SIMMLAW SERVICES LIMITED | Corporate Secretary | 2006-03-17 UNTIL 2012-01-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-10 UNTIL 2001-05-29 | RESIGNED | ||
| MARCO PREVIERO | May 1972 | Italian | Director | 2006-12-12 UNTIL 2010-03-25 | RESIGNED |
| MR MICHAEL WASENIUS | Secretary | 2001-05-29 UNTIL 2001-07-30 | RESIGNED | ||
| ANNA VANESSA MAGDALENE BARKER | May 1967 | British | Director | 2006-01-16 UNTIL 2006-12-14 | RESIGNED |
| MR STEPHEN FAIRN | Jun 1966 | British | Director | 2006-12-12 UNTIL 2013-07-22 | RESIGNED |
| PAUL DAVID FRANZETTA | Aug 1948 | American | Director | 2001-05-09 UNTIL 2003-12-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-10 UNTIL 2001-05-29 | RESIGNED | ||
| CHARLES EDWARD LARSON | Dec 1960 | North American | Director | 2008-10-27 UNTIL 2010-02-21 | RESIGNED |
| CHARLES LARSON | Jan 1960 | Usa | Director | 2001-05-29 UNTIL 2007-06-04 | RESIGNED |
| MARGERY MCGRAIME MARSHALL | Jul 1953 | American | Director | 2003-12-04 UNTIL 2007-04-16 | RESIGNED |
| MR IAN PETTIFOR | Oct 1960 | British | Director | 2001-05-29 UNTIL 2005-07-01 | RESIGNED |