B S G LIMITED

Company number 03021266

51 officers / 47 resignations

GORDON, Harriet, Dr

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Doctor

MCCAULEY, Paul Gerard

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 July 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Multi Asset Strategies

MORRIS, Allan John, Dr

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Doctor

STEED, Helen, Professor

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Doctor

FARTHING, Michael John Godfrey, Professor

• Correspondence address: 16 Courthope Road, London, NW3 2LB
• Role (Resigned): Secretary
• Appointed on: 11 May 1995
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Doctor

GARDNER, Richard John

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Resigned): Secretary
• Appointed on: 5 June 2018
• Resigned on: 12 September 2018

LOFT, Duncan Edward, Doctor

• Correspondence address: Kings Hill, Kings Hill Lane, Coventry, Warwickshire, CV3 6PS
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Doctor

MONKCOM, Richard Everard

• Correspondence address: Chestwood House New Cut, Layer De La Haye, Colchester, Essex, CO2 0DE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1995
• Resigned on: 11 May 1995
• Nationality: British

D & A NOMINEES LIMITED

• Correspondence address: C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 26 May 2019

ALLAN, Robert Norman, Professor

• Correspondence address: 5 Carpenter Road, Birmingham, B15 2JT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 20 March 2002
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Doctor Of Medicine

ALLAN, Robert, Dr

• Correspondence address: 5 Carpenter Road, Edgbaston, Birmingham, B15 2JT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 11 May 1995
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Doctor

AXON, Anthony Thomas Roger, Professor

• Correspondence address: Upwood, Woodlands Drive, Rawdon, Leeds, West Yorkshire, LS19 6JZ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 March 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Physician

COOPER, Brian Thomas, Dr

• Correspondence address: 6 Lord Austin Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 March 2000
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Physician Bsg Treas

DAKKAK, Mounes, Dr

• Correspondence address: Cherry Top, 10 Greenstiles Lane, Swanland, North Ferriby, HU14 3NH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 March 2008
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant Gastroenterologist

DE CAESTECKER, John, Dr

• Correspondence address: 41 Main Street, Cossington, Leicestershire, LE7 4UU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 March 2003
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Doctor

EADEN, Jayne Alison, Dr

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 March 2014
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant Gastroenterologist

EDWARDS, Cathryn Mary, Dr

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 June 2018
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant Physician

EDWARDS, Cathryn Mary, Dr

• Correspondence address: Highfield, Kingsbridge Hill, Totnes, United Kingdom, TW9 5TA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 March 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant Gastroenterologist

ELIAS, Elwyn

• Correspondence address: 10 Pritchatts Road, Edgbaston, Birmingham, West Midlands, B15 2QT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 March 2005
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

EMMANUEL, Anton Vignaraj, Dr

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 February 2019
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant Physician

FARTHING, Michael John Godfrey, Professor

• Correspondence address: 16 Courthope Road, London, NW3 2LB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 March 2007
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physician

FARTHING, Michael John Godfrey, Professor

• Correspondence address: 16 Courthope Road, London, NW3 2LB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 May 1995
• Resigned on: 26 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

FORBES, Alastair, Dr

• Correspondence address: 38 Southwood Lane, London, N6 5EB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 March 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Physician

FORGACS, Ian Christopher, Dr

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 June 2014
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant Physician

GILMORE, Ian Thomas, Professor Sir

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 June 2012
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physician

HACKER, Mark Andrew

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 June 2019
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARRIS, Adam Wayne, Dr

• Correspondence address: Parkview Ely Grange Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 March 2005
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Doctor

HELLIER, Michael, Dr

• Correspondence address: West Leaze, Ogbourne Road, Aldbourne, Marlborough, Wiltshire, SN8 2LD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 23 March 2004
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Doctor

JEWELL, Derek Parry, Professor

• Correspondence address: Madison, Brill Road, Horton Cum Studley, Oxford, OX33 1BN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 March 2001
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Physician

KAPADIA, Suneil Arvind

• Correspondence address: 3 Merridale Grove, Finchfield, Wolverhampton, West Midlands, WV3 9LH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 March 2007
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physician

KAVANAGH, Christopher Charles

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 4 June 2018
• Resigned on: 7 February 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Management

LOFT, Duncan, Dr

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 June 2013
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hospital Doctor

LOFT, Duncan Edward, Doctor

• Correspondence address: Kings Hill, Kings Hill Lane, Coventry, Warwickshire, CV3 6PS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 March 2000
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Doctor

MCKINLAY, Alastair William, Dr

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 June 2018
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant Physician

MCPHERSON, Donald Stuart, Dr

• Correspondence address: 3 St Andrews Place, Regents Park, London, NW1 4LB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 4 June 2018
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant Physician