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BG ELECTRICAL LIMITED

Company number 01388059

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Officers: 30 officers / 27 resignations

PEAK, Roger Michael

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Active
Secretary
Appointed on
12 June 2024

HORNBY, Jonathan Charles

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Active
Director
Date of birth
February 1969
Appointed on
24 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOY, William James

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Active
Director
Date of birth
November 1969
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ARNOLD, Michael David

Correspondence address
Mishka Redford Avenue, Horsham, West Sussex, RH12 2HP
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
16 November 1999
Nationality
British

BRITTAIN, Anne Marie

Correspondence address
7 Matthews Close, Deal, Kent, CT14 9SR
Role Resigned
Secretary
Appointed on
17 December 2001
Resigned on
1 March 2007
Nationality
British

GREEN, Thomas Christopher

Correspondence address
10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
Role Resigned
Secretary
Appointed on
5 March 2007
Resigned on
23 October 2007
Nationality
British

HORNBY, Jonathan Charles

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
12 June 2024
Nationality
British

OXLADE, Richard Graham

Correspondence address
15 Harriotts Lane, Ashtead, Surrey, KT21 2QG
Role Resigned
Secretary
Appointed before
22 November 1991
Resigned on
31 December 1993
Nationality
British

TONKIN, Kenneth William

Correspondence address
High House 22 Port Hill Road, Shrewsbury, Shropshire, SY3 8SA
Role Resigned
Secretary
Appointed on
16 November 1999
Resigned on
17 December 2001
Nationality
British
Occupation
Production Director

BAKER, Harold Norman

Correspondence address
15 Lucy Avenue, Folkestone, Kent, CT19 5TW
Role Resigned
Director
Date of birth
April 1932
Appointed before
22 November 1991
Resigned on
7 May 1997
Nationality
British
Occupation
Director

BRIGGS, Barbara Ethel

Correspondence address
100 Dolphins Road, Folkestone, Kent, CT19 5QD
Role Resigned
Director
Date of birth
October 1947
Appointed before
22 November 1991
Resigned on
1 June 1998
Nationality
British
Occupation
Director

CHELVARAJ, Arun Pillai

Correspondence address
11 Willow Walk, Englefield Green, Egham, Surrey, TW20 0DQ
Role Resigned
Director
Date of birth
November 1938
Appointed before
22 November 1991
Resigned on
2 June 1994
Nationality
British
Occupation
Director

CRIPWELL, Charles Hal Peter

Correspondence address
Hurst Farm Cottage Chilham, Canterbury, Kent, CT4 8DH
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 March 1998
Resigned on
31 January 2002
Nationality
British
Occupation
Managing Director

DOVE, Timothy Sefton

Correspondence address
Thrift Cottage, Bonnington, Ashford, Kent, TN25 7AZ
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 November 1999
Resigned on
13 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FLOOD, Sharon Emma

Correspondence address
Rowfold Coneyhurst Road, Billingshurst, West Sussex, RH14 9DD
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 January 2005
Resigned on
10 June 2005
Nationality
British
Country of residence
Uk
Occupation
Finance Director

GREEN, Thomas Christopher

Correspondence address
10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 May 2007
Resigned on
23 October 2007
Nationality
British
Occupation
Director

HALL, Michael Edward

Correspondence address
5 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 June 2008
Resigned on
23 November 2009
Nationality
British
Country of residence
Uk
Occupation
Accounting

HOLDEN, Philip Edward

Correspondence address
Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 September 1994
Resigned on
16 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HOWARD OF RISING, The Lord

Correspondence address
The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF
Role Resigned
Director
Date of birth
April 1941
Appointed on
20 September 1993
Resigned on
16 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Landowner

LEVY, Arthur David

Correspondence address
21 Helenslea Avenue, London, NW11 8NE
Role Resigned
Director
Date of birth
January 1936
Appointed before
22 November 1991
Resigned on
16 November 1999
Nationality
British
Occupation
Director

MAIN, David Robert

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 October 2016
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MILES, Roger Braddock

Correspondence address
Crostover Hawksdown, Walmer, Deal, Kent, CT14 7PL
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 July 2002
Resigned on
13 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICHOLLS, Mark Charles

Correspondence address
24 Church Lane, Wroxham, NR12 8SH
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 September 1996
Resigned on
4 September 1998
Nationality
British
Country of residence
England
Occupation
Accountant

PRITCHARD, Ian

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 November 2009
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Director

ROWE, Stuart Jeffrey

Correspondence address
Winbury Pilgrims Way, Reigate, Surrey, RH2 9LG
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 November 1999
Resigned on
16 June 2000
Nationality
British
Occupation
Director

SMITH, Robert Howard

Correspondence address
Woodwell View Edmondthorpe Road, Wymondham, Melton Mowbray, Leicestershire, LE14 2AD
Role Resigned
Director
Date of birth
July 1949
Appointed on
16 November 1999
Resigned on
22 December 2004
Nationality
British
Occupation
Company Director

SMITHSON, Kenneth Richard

Correspondence address
149c Rushden Road, Wymington, Rushden, Northamptonshire, NN10 9LF
Role Resigned
Director
Date of birth
July 1941
Appointed on
23 September 1994
Resigned on
16 November 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

TONKIN, Kenneth William

Correspondence address
High House 22 Port Hill Road, Shrewsbury, Shropshire, SY3 8SA
Role Resigned
Director
Date of birth
February 1955
Appointed on
16 November 1999
Resigned on
13 January 2005
Nationality
British
Country of residence
England
Occupation
Production Director

TULLAH, Debbra Norada

Correspondence address
14 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 September 2005
Resigned on
21 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controler

WEBB, Matthew John

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Resigned
Director
Date of birth
January 1974
Appointed on
20 February 2018
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Cfo