BMG (BRIDGEND) LIMITED

Company number 03248685

40 officers / 38 resignations

BAKER, Ross Findlay Scott

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, Michael David

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 25 October 2005
• Nationality: British

OOI, Shu Mei

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

RICHARDSON, Donald Barrie

• Correspondence address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 12 December 1996
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 1 June 2006
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 16 September 1997
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1996
• Resigned on: 9 December 1996

ARBUCKLE, John Mitchell

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 January 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Pierpaolo De Stavola

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 4 August 2022
• Resigned on: 1 October 2024
• Nationality: British,Italian
• Country of residence: England
• Occupation: Director

BECKETT, Barbara Ann

• Correspondence address: 3 Lees Cottages, Pyrford Road, Woking, Surrey, GU22 8UF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 March 1999
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, George Morgan

• Correspondence address: Flat 22, 35 Grosvenor Square, London, W1
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 12 December 1996
• Resigned on: 1 June 2000
• Nationality: United States
• Occupation: Real Estate Developer

BOIVIN, Normand

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2014
• Resigned on: 17 January 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BROWN, Fraser Alexander

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 26 January 2021
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CALABRESE, Julia Jean

• Correspondence address: 14 Hans Crescent, London, SW1X 0LJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 February 1999
• Resigned on: 17 September 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

COEN, Jonathan Daniel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 June 2016
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COPPOCK, Lawrence Patrick

• Correspondence address: The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 May 2001
• Resigned on: 31 January 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

EDINGTON, George Gordon

• Correspondence address: 7 St Simons Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 December 1996
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 2006
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Divisional Managing Director

GIBSON, John Michael Barry

• Correspondence address: 51 Lower Belgrave Street, London, SW1W 0LP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 December 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Group Retail Director

HERGA, Robert David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 October 2005
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Solicitor

HOLLAND KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JONES, Peter Joseph

• Correspondence address: 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 February 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Finance Director

JURENKO, Andrew Tadeusz

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 October 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Accountant

KAEMPFER, Joseph Wallach

• Correspondence address: 15 Blomfield Road, London, W9 1AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 December 1996
• Resigned on: 17 September 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Builder

LIGHTFOOT, William Vincent

• Correspondence address: Tipnoaks, London Road, Albourne, West Sussex, BN6 9BJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2012
• Resigned on: 1 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MURPHY, James Byrne

• Correspondence address: 14 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 December 1996
• Resigned on: 20 June 2000
• Nationality: American
• Occupation: Director

NASH, Peter Baird

• Correspondence address: 91 Clifton Hill, London, NW8 0JW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 2000
• Resigned on: 17 September 2002
• Nationality: American
• Occupation: Real Estate Developer

NICOLOSI, John

• Correspondence address: 2 Cambridge Terrace, Regents Park, London, NW1 4JL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 December 1996
• Resigned on: 17 September 2002
• Nationality: American
• Occupation: Builder

RICHARDSON, Roy Neil

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 9 December 1996
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKETTS, Brian Hugh

• Correspondence address: The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 12 December 1996
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Deputy Group Finance Director

SAYERS, David

• Correspondence address: 32 The Chase, Reigate, Surrey, RH2 7DH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

SOLLER, Brad

• Correspondence address: 53 Windermere Avenue, Finchley, London, N3 3RD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 September 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Accountant