BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED

Company number 02379290

1 active person with significant control / 0 active statements

Bgis Facilities Management Limited (Active)

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
• Notified on: 1 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, England And Wales
• Registration number: 10021552
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Annette Crehan (Ceased)

• Correspondence address: Suite 1, 3rd Floor, 11-12 St.James's Square, London, England, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 1 November 2020
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

John Francis Crehan (Ceased)

• Correspondence address: Suite 1, 3rd Floor, 11-12 St.James's Square, London, England, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 1 November 2020
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%