Company information:
Bgrs Global Uk Limited (No: 02745916)
Address: KINGSTON HOUSE, LYDIARD FIELDS, SWINDON, WILTSHIRE, SN5 8UB, ENGLAND
Status: Active
Incorporated: 09-Sep-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEFFREY MARGOLIS ( DOB: Mar-1961 From: Aug-2022 )
Current Director: HANNAH CHRISTINE RICHARDSON ( DOB: Oct-1973 From: May-2018 )
Resigned Director: DAVID APPLEGATE ( From: May-2001 To: Mar-2007 )
Resigned Director: GRAHAM BADUN ( From: Nov-2008 To: Jul-2013 )
Resigned Director: KEITH DOUGLAS BALAAM ( DOB: Feb-1947 From: Jun-1997 To: Apr-2000 )
Resigned Director: RICHARD DAVID BALLOT ( DOB: Jul-1965 From: Sep-2016 To: Aug-2022 )
Resigned Director: JOHN B BEARDEN ( From: Oct-2004 To: Nov-2008 )
Resigned Director: ADRIAN JOHN BLAMPIED ( DOB: Feb-1952 From: Sep-1992 To: Apr-2000 )
Resigned Director: ALAN CHESTERS ( DOB: Apr-1948 From: Feb-1995 To: Apr-2000 )
Resigned Director: DAVID STEWART CLARK ( DOB: Jun-1937 From: Feb-1995 To: Aug-1998 )
Resigned Director: JOHN PATRICK DONEGAN ( DOB: Sep-1943 From: May-2001 To: Aug-2002 )
Resigned Director: ROBERT JEFFREY GARNER ( DOB: Mar-1973 From: Mar-2021 To: Aug-2022 )
Resigned Director: DENNIS GEER ( From: May-2001 To: Jan-2003 )
Resigned Director: THOMAS A HOGAN ( DOB: Apr-1939 From: Nov-2008 To: Sep-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Director: JAMES GILBERT JONES ( From: Mar-2007 To: Aug-2008 )
Resigned Director: RONALD LYLES ( From: Apr-2000 To: May-2001 )
Resigned Director: IAN MANN ( DOB: Jul-1950 From: Feb-1997 To: Apr-2000 )
Resigned Director: ALAN JOHN MARTIN ( DOB: Jun-1933 From: Feb-1994 To: Mar-1995 )
Resigned Director: MICHAEL DOUGLAS MCGEE ( DOB: Sep-1971 From: Jul-2013 To: May-2015 )
Resigned Director: TRACI MORRIS ( DOB: Mar-1962 From: Oct-2019 To: Aug-2022 )
Resigned Director: HITEN PRAVIN PANDYA ( From: May-2015 To: Oct-2015 )
Resigned Director: LESLIE WILLIAM PRIESTLEY ( DOB: Sep-1933 From: Jul-1994 To: Mar-1999 )
Resigned Director: MAGGIE RYAN ( From: Aug-2002 To: Oct-2004 )
Resigned Director: RICHARD SCHLOTT ( From: Apr-2000 To: May-2001 )
Resigned Director: RICHARD SCHWARTZ ( From: Feb-2004 To: Oct-2004 )
Resigned Director: JAMES LANE TUCKEY ( DOB: Aug-1946 From: Nov-2008 To: Sep-2016 )
Resigned Director: JOANNA WAKEHAM ( DOB: Jun-1967 From: Sep-2016 To: Apr-2018 )
Resigned Director: KENT TAYLOR WILLIAMS ( DOB: Sep-1974 From: Oct-2015 To: Mar-2021 )
Resigned Director: JAMES YOUNG ( DOB: Feb-1959 From: Sep-2007 To: Nov-2008 )
Resigned Secretary: RICHARD DAVID BALLOT ( From: Sep-2016 To: Aug-2022 )
Resigned Secretary: BRYAN EDWARD BLETSO ( DOB: Sep-1965 From: Jun-2001 To: Sep-2001 )
Resigned Secretary: JOHN PATRICK DONEGAN ( DOB: Sep-1943 From: Sep-1992 To: Apr-2000 )
Resigned Secretary: THOMAS A HOGAN ( DOB: Apr-1939 From: Apr-2000 To: Sep-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1992 To: Sep-1992 )
Persons of Significant Control:
Ghs Global Relocation U.K. Limited, One Finsbury Market, London, EC2A 2BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Relo Group, Inc., 4-3-23 Shin Juku Shinjuku-Ku, Tokyo, Japan: Ownership of shares – 75% or more (Notified: 2020-06-26, Ceased: 2020-06-26)