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B.G.S. (TRADING) LIMITED

Company number 02013195

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Officers: 40 officers / 36 resignations

MISTRY, Sarah Melanie Pearce

Correspondence address
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Role Active
Secretary
Appointed on
8 February 2019

LAW, Ruth Elizabeth, Dr

Correspondence address
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Role Active
Director
Date of birth
April 1980
Appointed on
17 November 2023
Nationality
British
Country of residence
England
Occupation
Doctor

LAWN, Elizabeth Mary, Dr

Correspondence address
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Role Active
Director
Date of birth
October 1956
Appointed on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

TIWARI, Divya, Dr

Correspondence address
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Role Active
Director
Date of birth
February 1970
Appointed on
17 November 2023
Nationality
British
Country of residence
England
Occupation
Doctor

ATKINS, Recia Jean

Correspondence address
38 Samor Way, Didcot, Oxfordshire, OX11 8RF
Role Resigned
Secretary
Appointed on
23 July 1998
Resigned on
13 February 2001
Nationality
British

COX, Elizabeth Susan

Correspondence address
11 Alexandra Crescent, Bromley, Kent, BR1 4ET
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
20 May 2004
Nationality
British
Occupation
Chartered Accountant

LYNHAM, Richard Godfrey

Correspondence address
19 Langbourne Avenue, London, N6 6AJ
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
22 May 2003
Nationality
British

LYNHAM, Richard Godfrey

Correspondence address
19 Langbourne Avenue, London, N6 6AJ
Role Resigned
Secretary
Appointed before
27 September 1991
Resigned on
23 July 1998
Nationality
British

MAIR, Alexander Grant Robertson

Correspondence address
28 Saint Barnabas Road, Woodford Green, Essex, IG8 7DA
Role Resigned
Secretary
Appointed on
20 May 2004
Resigned on
11 July 2013
Nationality
British

NEE, Colin Peter

Correspondence address
Marjory Warren House, 31 St. John's Square, London, England, EC1M 4DN
Role Resigned
Secretary
Appointed on
13 January 2014
Resigned on
8 February 2019

ANDERSON, Frazer Hunter, Dr

Correspondence address
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 April 2018
Resigned on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Hospital Doctor

ATTWOOD, David, Dr

Correspondence address
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Role Resigned
Director
Date of birth
November 1978
Appointed on
9 December 2019
Resigned on
20 November 2021
Nationality
British
Country of residence
England
Occupation
Doctor

BEAUMONT, David, Doctor

Correspondence address
48 The Links, Whitley Bay, Tyne & Wear, NE26 1TE
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 October 2003
Resigned on
23 November 2007
Nationality
British
Occupation
Physician

BLACK, David Andrew, Prof

Correspondence address
8 Shawfield Park, Bromley, Kent, BR1 2NG
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 October 1993
Resigned on
9 October 1997
Nationality
British
Country of residence
England
Occupation
Hospital Consultant

COHEN, David Leslie, Dr

Correspondence address
31 The Fairway, Northwood, Middlesex, HA6 3DZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
18 May 2006
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Physician

CONROY, Simon Paul, Dr

Correspondence address
73 Tymecrosse Gardens, Market Harborough, Leicestershire, LE16 7US
Role Resigned
Director
Date of birth
May 1972
Appointed on
23 November 2007
Resigned on
13 October 2011
Nationality
British
Country of residence
Great Britain
Occupation
Doctor

DAVID, Owen John, Dr

Correspondence address
Marjory Warren House, 31 St. John's Square, London, England, EC1M 4DN
Role Resigned
Director
Date of birth
November 1969
Appointed on
17 October 2014
Resigned on
20 November 2020
Nationality
British
Country of residence
England
Occupation
Medical Doctor

DUNN, Rebecca Barton, Dr

Correspondence address
1 St Lukes Road, Bath, Somerset, BA2 2BB
Role Resigned
Director
Date of birth
February 1952
Appointed on
9 October 1997
Resigned on
19 July 2001
Nationality
British
Occupation
Medical Practitioner

DWARAKANATH SASTRY, Bhadravati Subbaraya, Dr

Correspondence address
6 Llangorse Road, Cyncoed, Cardiff, South Glamorgan, CF2 6PE
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 October 1992
Resigned on
13 October 1995
Nationality
British
Occupation
Consultant Physician

GOLDBERG, Sarah Elizabeth, Dr

Correspondence address
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 November 2017
Resigned on
17 November 2023
Nationality
British
Country of residence
England
Occupation
Associate Professor / Academic Nurse

GORDON, Adam Lee, Dr

Correspondence address
Marjory Warren House, 31 St. John's Square, London, England, EC1M 4DN
Role Resigned
Director
Date of birth
September 1978
Appointed on
22 November 2013
Resigned on
16 October 2015
Nationality
British
Country of residence
England
Occupation
Doctor

GOSNEY, Margot Ann, Professor

Correspondence address
The Bend Springwood Lane, Burghfield Common, Reading, Berkshire, RG7 3DS
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 October 2002
Resigned on
20 October 2006
Nationality
British
Country of residence
England
Occupation
Doctor

GUNTHER, Hugh Neville Carr, Doctor

Correspondence address
2 Fir Tree Close, South Ascot, Ascot, Berkshire, SL5 9LJ
Role Resigned
Director
Date of birth
July 1937
Appointed before
27 September 1991
Resigned on
4 October 1996
Nationality
British
Occupation
Physician

HASTIE, Ian Robert, Dr

Correspondence address
5 Camborne Road, Sutton, Surrey, SM2 6RJ
Role Resigned
Director
Date of birth
September 1949
Appointed before
27 September 1991
Resigned on
31 August 1992
Nationality
British
Occupation
Medical Practitioner

HENDRY, Anne, Dr

Correspondence address
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 November 2021
Resigned on
17 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Doctor

KELLEHER, Kevin, Doctor

Correspondence address
15 Pump House Close, Valley Road, Shortlands, Kent, BR2 0LA
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 October 2001
Resigned on
7 October 2005
Nationality
Irish
Occupation
Doctor

LUBEL, David Daniel, Dr

Correspondence address
66 Waxwell Lane, Pinner, Middlesex, HA5 3EU
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 October 1995
Resigned on
23 July 1999
Nationality
British
Occupation
Consultant Geriatrician

O'HANLON, Shane, Dr

Correspondence address
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Role Resigned
Director
Date of birth
August 1977
Appointed on
9 December 2016
Resigned on
12 April 2018
Nationality
Irish
Country of residence
England
Occupation
Doctor

OLIVER, David, Professor

Correspondence address
The Old Bakery, Sulhamstead, Berkshire, RG7 4BE
Role Resigned
Director
Date of birth
January 1966
Appointed on
7 October 2005
Resigned on
9 October 2009
Nationality
British
Country of residence
England
Occupation
Doctor

PASCUAL, Juanita Aurelia, Dr

Correspondence address
Marjory Warren House, 31 St. John's Square, London, England, EC1M 4DN
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 October 2011
Resigned on
24 November 2017
Nationality
British
Country of residence
England
Occupation
Doctor

PLAYFER, Jeremy, Doctor

Correspondence address
59 Brimstage Road, Heswall, Merseyside, CH60 1XE
Role Resigned
Director
Date of birth
December 1946
Appointed before
27 September 1991
Resigned on
17 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Physician

POTTER, Jonathan Martin, Dr

Correspondence address
Tyler Hall, Tyler Hill, Canterbury, Kent, CT2 9NJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
17 October 1993
Resigned on
23 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

RITCH, Alistair Edward Sutherland, Dr

Correspondence address
3 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Role Resigned
Director
Date of birth
March 1942
Appointed before
27 September 1991
Resigned on
17 October 1993
Nationality
British
Country of residence
England
Occupation
Physician

SHEPHERD, Robert John, Dr

Correspondence address
37 Ashfield Road, Leicester, LE2 1LB
Role Resigned
Director
Date of birth
January 1946
Appointed on
4 October 1996
Resigned on
18 October 2002
Nationality
British
Country of residence
England
Occupation
Consultant Physician

SMITH, Thomas Keith, Dr

Correspondence address
282 Birchfield Road, Widnes, Cheshire, WA8 9ER
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 May 2005
Resigned on
31 January 2009
Nationality
British
Occupation
Doctor