BGP REALISATIONS PLC

Company number 00343703

26 officers / 25 resignations

ROBERTS, Peter John

• Correspondence address: Mulberry House, Skips Lane Christleton, Chester, Cheshire, Ireland, CH3 7BE
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 22 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDING, Alan

• Correspondence address: 5 Seymour Grove, Rochdale, Lancashire, OL16 4RB
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 9 February 1996
• Nationality: English

FOX, Anthony Maxwell

• Correspondence address: Maraiken, Heversham, Milnthorpe, Cumbria, LA7 7ER
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 15 August 2004
• Nationality: British
• Occupation: Director

FOX, Anthony Maxwell

• Correspondence address: Maraiken, Heversham, Milnthorpe, Cumbria, LA7 7ER
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Secretary

FOXLEY, Linda Jayne

• Correspondence address: Lodge Cottage, Weir Lane, Woolston, Warrington, Cheshire, WA1 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Finance Director

BERNSTEIN, Baron Anthony Webber

• Correspondence address: Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 24 May 1992
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Furniture Manufacturer

BERNSTEIN, Jeremy Paul

• Correspondence address: 73 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 December 1996
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERNSTEIN, Sara Frances

• Correspondence address: Richmond House Normans Place, Altrincham, Cheshire, WA14 2AB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 24 May 1992
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

BOARDMAN, David Stephen

• Correspondence address: The Glebe House, The Butts, Warwick, Warwickshire, CV34 4SS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 24 May 1992
• Resigned on: 8 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FOX, Anthony Maxwell

• Correspondence address: Maraiken, Heversham, Milnthorpe, Cumbria, LA7 7ER
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 1998
• Resigned on: 15 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOXLEY, Linda Jayne

• Correspondence address: Lodge Cottage, Weir Lane, Woolston, Warrington, Cheshire, WA1 4QQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2002
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRANKS, Ian Stuart

• Correspondence address: 11a Hartley Road, Altrincham, Cheshire, WA14 4AZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 October 1994
• Resigned on: 4 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HUMPHRIES, Alan John

• Correspondence address: 9 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 1998
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Production Director

LECKIE, William

• Correspondence address: 4 Lostock Park Drive, Lostock, Bolton, BL6 4AH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 September 1993
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Logistics Director

LEITCH, Alexander Walker

• Correspondence address: Ellerslie House Ribchester Road, Blackburn, Lancashire, BB1 9EE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 24 May 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

LUNDGREN, Garry Evert

• Correspondence address: 10 Brooklands Drive, Simmondley, Glossop, Derbyshire, SK13 6PT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2001
• Resigned on: 15 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

MCADAM, Stephen Campbell

• Correspondence address: Windcliffe Hill Lane, Colne, Lancashire, BB8 7EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1998
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: It Director

MCLEAN, Gavin Charles

• Correspondence address: Millhouse Cottage Grimsditch Lane, Lower Whitley, Warrington, WA4 4EB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 October 1998
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Managing Director

MURRAY, Peter Joseph

• Correspondence address: 11 Clifton Drive, Wilmslow, Cheshire, SK9 6JW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 24 May 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Production Director

NEALE, Robert

• Correspondence address: 4 Hatford Close, Tyldesley, Manchester, Greater Manchester, M29 8WX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 2002
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: H R Director

NEWBERRY, Moray John Maitland

• Correspondence address: Walpole House, Browns Lane Dean Row, Wilmslow, Cheshire, SK9 2BR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 24 May 1992
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Sales Director

RAYMAN, Jon Davis Emanuel

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 24 May 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Solicitor

ROUGHLEY, Martin John

• Correspondence address: 25 Emmanuel Road, Churchtown, Southport, Merseyside, PR9 9RP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2002
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director

STOTT, James Alexander

• Correspondence address: The Old Stables Knowsley Road, Ainsworth, Bolton, Lancashire, BL2 5QB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 24 May 1992
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, John Brevitt

• Correspondence address: Grange Cottage 137 Norley Road, Cuddington, Northwich, Cheshire, CW8 2TB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 24 May 1992
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Director

YOUNG, Charles Raymond

• Correspondence address: 2 West Ella Road, Kirk Ella, Hull, North Humberside, HU10 7QE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 July 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Managing Director