BGRS RELOCATION MANAGEMENT LIMITED

Company number 01016580

36 officers / 33 resignations

HOGAN, Thomas A

• Correspondence address: 16 Sturbridge Drive, Woodclift Lake, New Jersey, 07675
• Role: Director
• Date of birth: April 1939
• Appointed on: 6 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: General Legal Counsel

MCGEE, Michael Douglas

• Correspondence address: 1 Finsbury Market, London, EC2A 2BN
• Role: Director
• Date of birth: September 1971
• Appointed on: 22 July 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TUCKEY, James Lane

• Correspondence address: 1 Finsbury Market, London, EC2A 2BN
• Role: Director
• Date of birth: August 1946
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAGSHAW, Joanne Louise

• Correspondence address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 17 March 2006
• Nationality: British

WARRACK, Anne Victoria

• Correspondence address: Maltings, Vicarage Lane, Ugley, Bishops Stortford, CM22 6HU
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 22 March 2002
• Nationality: British

WASENIUS, Michael

• Correspondence address: 11 Millers Lane, Ridgefield, Fairfield, Connecticut, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 30 August 1992
• Resigned on: 30 July 2001
• Nationality: British

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 20 January 2012

BARKER, Anna Vanessa Magdalene

• Correspondence address: 23 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 January 2006
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Relocation Consultant

BRADLEY, Jean Olive

• Correspondence address: 3 The Conifers, Pine Ridge, Crowthorne, Berkshire, RG11 6TG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 11 January 1993
• Resigned on: 25 March 1993
• Nationality: British
• Occupation: Operations Manager

BROWN, Cordelia

• Correspondence address: 75 Carthew Road, London, W6 0DU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 30 August 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Relocation Manager

FAIRN, Stephen

• Correspondence address: 32 Compton Crescent, London, W4 3JA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 December 2006
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

FRANZETTA, Paul David

• Correspondence address: 12 Chantonnay, Laguna Niguel, Orange Co Ca 92677, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 May 2000
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: Executive

GROSS, Terry Stephen

• Correspondence address: 126 New England Drive, Stamford, Ct 06902, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 January 1993
• Resigned on: 21 May 1998
• Nationality: Usa
• Occupation: Executive Vice President

HANLON, Robert James

• Correspondence address: 21 Audubon Court, Short Hills, New Jersey 07078, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 30 August 1992
• Resigned on: 6 July 1993
• Nationality: American
• Occupation: Director

HOCKEY, Christopher Ryder

• Correspondence address: Dens Farm, The Dens, Wadhurst, East Sussex, TN5 6NJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 November 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Hr Manager

LARSON, Charles Edward

• Correspondence address: 1577 Skyline Drive, Laguna Beach, Ca 92651, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 October 2008
• Resigned on: 21 February 2010
• Nationality: North American
• Occupation: Executive

LARSON, Charles Edward

• Correspondence address: 1577 Skyline Drive, Laguna Beach, Ca 92651, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 July 1999
• Resigned on: 4 June 2007
• Nationality: North American
• Occupation: Executive

LUCA, Matthew

• Correspondence address: 30 Joseph Street, Manalapan, New Jersey 07726, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 30 August 1992
• Resigned on: 28 May 1999
• Nationality: American
• Occupation: Manager

MARSHALL, Margery Mcgraime

• Correspondence address: 1731 Baxter Forest Valley Court, Chesterfield, Missouri 63005, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 December 2003
• Resigned on: 16 April 2007
• Nationality: American
• Occupation: Executive

NIRANJAN, Rajanayagam

• Correspondence address: Flat 10,11 Sinclair Gardens, West Kensington, London, W14 0AU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 October 1993
• Resigned on: 10 August 1995
• Nationality: British
• Occupation: Director

NIRANJAN, Rajanayagam

• Correspondence address: Flat 10,11 Sinclair Gardens, West Kensington, London, W14 0AU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 30 August 1993
• Resigned on: 6 July 1993
• Nationality: British
• Occupation: Accountant

OZONIAN, Steven Armen

• Correspondence address: 18 Little Pond, Laguna Niguel, California Ca 92677, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 May 1999
• Resigned on: 15 May 2000
• Nationality: North American
• Occupation: Executive

PAYNE, Ian Christopher Balfour

• Correspondence address: 29 Lysias Road, Clapham, London, SW12 8BW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 30 August 1992
• Resigned on: 6 January 1995
• Nationality: British
• Occupation: Managing Director

PETTIFOR, Ian

• Correspondence address: 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 May 2001
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PREVIERO, Marco

• Correspondence address: 24 Blore House, 552 Kings Road, London, SW10 0RB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 December 2006
• Resigned on: 25 March 2010
• Nationality: Italian
• Occupation: Chartered Accountant

PRICE, Simon

• Correspondence address: 8 Cromer Villas Road, London, SW18 1PN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 July 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RACINE, Sebastien

• Correspondence address: 1 Finsbury Market, London, EC2A 2BN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 March 2010
• Resigned on: 22 July 2013
• Nationality: French
• Country of residence: Uk
• Occupation: Vp Finance & Strategic Planning Emea

SCHWARTZ, Richard

• Correspondence address: 16 Fox Tail Lane, Brookfield, Connecticut, Fairfield, 06804
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 1994
• Resigned on: 8 May 1999
• Nationality: British
• Occupation: Executive Vice President

SHUMSKY, Noel

• Correspondence address: 60 Langstroth Drive, Ridgefield, Connecticut, Usa, 06877
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 30 August 1992
• Resigned on: 31 October 1994
• Nationality: American
• Occupation: Director

SMITH, Paul Bernard

• Correspondence address: 18 Admirals Walk, St. Albans, Hertfordshire, AL1 5RX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 November 2000
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAGG, Michael Anthony

• Correspondence address: Flat 8 Dolphin House, Highfield Close, Wokingham, Berkshire, RG11 1DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 January 1993
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: National Sales Manager

TRAVELSTEAD, Jeffrey Brian

• Correspondence address: 11 So.Gable Drive, Chester Nj 07930, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 May 1999
• Resigned on: 15 May 2000
• Nationality: North American
• Occupation: Executive

WAGNER, Rita

• Correspondence address: Flat 5, 27 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 January 1995
• Resigned on: 30 April 1997
• Nationality: American
• Occupation: Managing Director

WALTERS, Michael John

• Correspondence address: Flat 1 68 Goldhurst Terrace, London, NW6 3HT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 June 1999
• Resigned on: 15 May 2000
• Nationality: South African
• Occupation: Accountant

WEST, Ian Scott

• Correspondence address: 123 Village Way, Ashford, Middlesex, TW15 2JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 October 1993
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Corporate Relocation