BGRS GLOBAL UK LIMITED

Company number 02745916

36 officers / 34 resignations

MARGOLIS, Jeffrey

• Correspondence address: Kingston House, Lydiard Fields, Swindon, Wiltshire, England, SN5 8UB
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICHARDSON, Hannah Christine

• Correspondence address: Kingston House, Lydiard Fields, Swindon, Wiltshire, England, SN5 8UB
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BALLOT, Richard David

• Correspondence address: 20 Canada Square, 6th Floor, London, England, E14 5NN
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 31 August 2022

BLETSO, Bryan Edward

• Correspondence address: 7 Cranbourne Cottages, Westcott St Westcott, Dorking, Surrey, RH4 3NU
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 13 September 2001
• Nationality: British

DONEGAN, John Patrick

• Correspondence address: The Willows 20 Streets Heath, West End, Woking, Surrey, GU24 9QY
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Director

HOGAN, Thomas A

• Correspondence address: 16 Sturbridge Drive, Woodclift Lake, New Jersey, 07675, Usa
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 15 September 2016
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1992
• Resigned on: 30 September 1992

APPLEGATE, David

• Correspondence address: 1046 North Kimbles Road, Yardley, Pennsylvania 19067, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 May 2001
• Resigned on: 6 March 2007
• Nationality: American
• Occupation: Chief Executive Officer

BADUN, Graham

• Correspondence address: 39 Wynford Drive, Toronto, Ontario, Canada, M3C 3K5
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 November 2008
• Resigned on: 22 July 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BALAAM, Keith Douglas

• Correspondence address: 81 Brittains Lane, Sevenoaks, Kent, TN13 2JS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 June 1997
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Executive

BALLOT, Richard David

• Correspondence address: 20 Canada Square, 6th Floor, London, England, E14 5NN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 September 2016
• Resigned on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEARDEN, John B

• Correspondence address: 226 Robin Hill Road, Nashville, Tennessee, United States Of America, 37205
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 October 2004
• Resigned on: 14 November 2008
• Nationality: Usa
• Occupation: President Gmac Home Services

BLAMPIED, Adrian John

• Correspondence address: 61 Elizabeth Avenue, St Brelade, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 September 1992
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Director

CHESTERS, Alan

• Correspondence address: 4 Chesterford Gardens, Hampstead, London, NW3 7DE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 February 1995
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Operations Director

CLARK, David Stewart

• Correspondence address: Chenies 84 Oakhill Road, Sevenoaks, Kent, TN13 1NT
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 7 February 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Managing Director

DONEGAN, John Patrick

• Correspondence address: The Willows 20 Streets Heath, West End, Woking, Surrey, GU24 9QY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 May 2001
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Company Director

DONEGAN, John Patrick

• Correspondence address: The Willows 20 Streets Heath, West End, Woking, Surrey, GU24 9QY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 September 1992
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Director

GARNER, Robert Jeffrey

• Correspondence address: 20 Canada Square, 6th Floor, London, England, E14 5NN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 March 2021
• Resigned on: 31 August 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GEER, Dennis

• Correspondence address: 3987 Bellynahown Circle, Fairfax, Virginia 22030, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 May 2001
• Resigned on: 2 January 2003
• Nationality: American
• Occupation: Chief Administrating Officer

HOGAN, Thomas A

• Correspondence address: 16 Sturbridge Drive, Woodclift Lake, New Jersey, 07675, Usa
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 14 November 2008
• Resigned on: 15 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Legal Counsel

JONES, James Gilbert

• Correspondence address: 3084 Sandstone Road, Alamo, California, United States Of America
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 March 2007
• Resigned on: 15 August 2008
• Nationality: Other
• Occupation: President & Ceo Residential Capital

LYLES, Ronald

• Correspondence address: 24 South Farm Road, Flemington, New Jersey, 08822, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 April 2000
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: Chief Financial Officer

MANN, Ian

• Correspondence address: 55a Redcliffe Square, London, SW10 9HG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 February 1997
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Director

MARTIN, Alan John, Dr

• Correspondence address: The Hall, Roudham East Harling, Norwich, Norfolk, NR16 2RL
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 1 February 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Geologist/Consultant

MCGEE, Michael Douglas

• Correspondence address: One, Finsbury Market, London, United Kingdom, EC2A 2BN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 July 2013
• Resigned on: 19 May 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MORRIS, Traci

• Correspondence address: 20 Canada Square, 6th Floor, London, England, E14 5NN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 October 2019
• Resigned on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PANDYA, Hiten Pravin

• Correspondence address: One, Finsbury Market, London, EC2A 2BN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 19 May 2015
• Resigned on: 22 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Taxation

PRIESTLEY, Leslie William

• Correspondence address: Green Leaves Oakwood Close, Chislehurst, Kent, BR7 5DD
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 July 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director & Consultant

RYAN, Maggie

• Correspondence address: 2145 N Clark, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 August 2002
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Senior Vice President Internat

SCHLOTT, Richard

• Correspondence address: 211 Douglas Avenue, Bernardsville New Jersey, 07924, Usa
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 25 April 2000
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: Chief Executive Officer

SCHWARTZ, Richard

• Correspondence address: 907 Carriage Way, South Lake, Texas 76092, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 February 2004
• Resigned on: 11 October 2004
• Nationality: Usa
• Occupation: President

TUCKEY, James Lane

• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 November 2008
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKEHAM, Joanna

• Correspondence address: 20 Canada Square, 6th Floor, London, England, E14 5NN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 September 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Kent Taylor

• Correspondence address: 20 Canada Square, 6th Floor, London, England, E14 5NN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 October 2015
• Resigned on: 26 March 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

YOUNG, James

• Correspondence address: 5908 Code Ave, Edina, 55436 Minnesota, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 September 2007
• Resigned on: 14 November 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Finance