BG HISTORIC LIMITED

Company number 02475913

19 officers / 18 resignations

SAGAR, Andrew Jonathan

• Correspondence address: The Winery, Fairhills Road, Irlam, Manchester, England, M44 6BD
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 28 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAKER, Edmund Anthony

• Correspondence address: The Winery, Fairhills Road, Irlam, Manchester, England, M44 6BD
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 27 September 2024

HAMILTON, Fabian, Councillor

• Correspondence address: 22 Occupation Lane, Pudsey, Leeds, West Yorkshire, LS28 8HL
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 3 April 1995
• Nationality: British

TURNER, Stephen John

• Correspondence address: 19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 29 April 2016
• Nationality: British

BAKER, Edmund Anthony

• Correspondence address: The Winery, Fairhills Road, Irlam, Manchester, England, M44 6BD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 April 2015
• Resigned on: 27 September 2024
• Nationality: British,Maltese
• Country of residence: England
• Occupation: Finance Director

BARLOW, Fiona Margaret Anne

• Correspondence address: 12 Castley Lane, Castley, Otley, West Yorkshire, LS21 2QB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 2000
• Resigned on: 5 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BUTLER, Nicholas

• Correspondence address: 19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2000
• Resigned on: 29 April 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Wine Maker

CASEY, Stephen

• Correspondence address: 19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 25 January 2013
• Resigned on: 28 April 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

EAGLE, Jonathan Ernest

• Correspondence address: The Winery, Fairhills Road, Irlam, Manchester, England, M44 6BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 February 2007
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FENN, Frank Ignatius

• Correspondence address: 19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 July 2004
• Resigned on: 28 April 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GARDENER, Jeremy Christopher

• Correspondence address: 11 Salisbury Terrace, Leeds, West Yorkshire, LS12 2AY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 1 March 1991
• Resigned on: 25 June 1992
• Nationality: British
• Occupation: Wine Merchant

GILL, David John

• Correspondence address: 19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2000
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

GRAY, Tom

• Correspondence address: 19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 December 2006
• Resigned on: 10 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GRAY, Tom

• Correspondence address: 12 Bewley Lawn, Willsbrook Woods Lucan, Dublin, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 July 2004
• Resigned on: 13 November 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HITCHCOCK, Richard James

• Correspondence address: 19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 July 2002
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LOCKSPEISER, Jeremy Francis

• Correspondence address: 38 The Quays, Concordia Street, Leeds, LS1 4ES
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 1 March 1991
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Wine Merchant

MARSHALL, Adam Rhodes

• Correspondence address: 19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 January 2007
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCEVOY, Redmond

• Correspondence address: 19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 December 2006
• Resigned on: 25 January 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Co Director

TURNER, Stephen John

• Correspondence address: 19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2000
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director