BGRS RELOCATION UNITED KINGDOM LIMITED

Company number 02499116

26 officers / 23 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

DEANE, John David

• Correspondence address: 4 Malbrook Road, Putney, London, SW15 6UF
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 25 May 2001
• Nationality: British

WAGNER, Rita

• Correspondence address: Flat 5, 27 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 24 July 2001
• Nationality: American
• Occupation: Vice President

WARRACK, Anne Victoria Mary

• Correspondence address: The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 22 March 2002
• 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: 11 January 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Relocation Consultant

BARKER, Anna Vanessa Magdalene

• Correspondence address: 23 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 December 2003
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Relocation Consultant

BARKER, Anna

• Correspondence address: 108 Gosberton Road, London, SW12 8LQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 July 1998
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Relocation Consultant

DAVID, Martin Roger

• Correspondence address: 30882 Belle Maison, Laguna Niguel, California, 92677, Usa
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 May 2001
• Resigned on: 1 February 2003
• Nationality: French
• Occupation: Director

DEANE, John David

• Correspondence address: 4 Malbrook Road, Putney, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 May 1992
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Company Director

DEANE, Karen Elizabeth

• Correspondence address: 4 Malbrook Road, Putney, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 1 May 1992
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Relocation Agent

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: 30 January 2003
• Resigned on: 15 December 2003
• Nationality: 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: 27 October 2008
• Resigned on: 21 February 2010
• Nationality: North American
• Occupation: Executive

MARSHALL, Margery Mcgraime

• Correspondence address: 1731 Baxter Forest Valley Court, Chesterfield, Missouri 63005, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 January 2003
• Resigned on: 16 April 2007
• Nationality: American
• Occupation: Executive

PREVIERO, Mario

• 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: 11 December 2003
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRICE, Simon

• Correspondence address: 146 Clonmore Street, London, SW18
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 February 1996
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Relocation

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: Vice President Finance & Strategic Planning Emea

RETIEF, Jean David

• Correspondence address: 83 Alexandra Road, Wimbledon, London, SW19 7LE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 September 2004
• Resigned on: 30 September 2005
• Nationality: South African
• Occupation: Chartered Accountants

SMITH, Paul Bernard

• Correspondence address: 18 Admirals Walk, St. Albans, Hertfordshire, AL1 5RX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 September 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN DALEN, Alison

• Correspondence address: 37a Cranley Gardens, London, SW7 3BD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 January 2001
• Resigned on: 25 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Homesearch Coordinator

WAGNER, Rita

• Correspondence address: Flat 5, 27 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 May 2001
• Resigned on: 2 December 2002
• Nationality: American
• Occupation: Vice President