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BGI (UK)

Company number 03434022

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Officers: 14 officers / 11 resignations

TONER, James

Correspondence address
2723 State Street, Suite 150, Ann Arbor, Michigan 48104, United States
Role
Secretary
Appointed on
28 November 2011
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role
Nominee Secretary
Appointed on
9 September 1997

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

JACKSON, Edward James

Correspondence address
2723 State Street, Suite 150, Ann Arbor, Michigan 48104, Usa
Role
Director
Date of birth
September 1945
Appointed on
4 January 2007
Nationality
American
Country of residence
Usa
Occupation
Vice President

CARNEY, Thomas Daly

Correspondence address
100 Phoenix Drive, Ann Arbor, Michigan 48108, Usa
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
2 January 2011
Nationality
British

BIERLEY, Mark Russell

Correspondence address
100 Phoenix Drive, Ann Arbor, Michigan 48108, Usa
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 February 2009
Resigned on
1 September 2010
Nationality
American
Country of residence
Usa
Occupation
Executive Vp & Cfo

DIROMUALDO, Robert Francis

Correspondence address
8477 Bay Colony Drive, Windsor 502, Naples, Florida 34108, Usa
Role Resigned
Director
Date of birth
August 1944
Appointed on
19 September 1997
Resigned on
26 January 2001
Nationality
American
Occupation
Business Executive

JONES, George Lewis

Correspondence address
100 Underdown Road, Ann Arbor, Michigan 48105, Usa
Role Resigned
Director
Date of birth
October 1950
Appointed on
4 January 2007
Resigned on
5 January 2009
Nationality
American
Occupation
C E O

JOSEFOWICZ, Gregory P

Correspondence address
101 N Main Street Apartment 908, Ann Arbor, Michigan 48104, U S A
Role Resigned
Director
Date of birth
July 1952
Appointed on
26 January 2001
Resigned on
4 January 2007
Nationality
American
Occupation
President & Ceo Of Borders Gro

MARSHALL, Ron

Correspondence address
100 Phoenix Drive, Ann Arbor, Michigan 48108, Usa
Role Resigned
Director
Date of birth
March 1954
Appointed on
2 February 2009
Resigned on
25 January 2010
Nationality
American
Country of residence
Usa
Occupation
President & Ceo

MRKONIC,JR, George Ralph

Correspondence address
2558 Kent Ridge Court, Bloomfield Hills, Michigan 48301, Usa
Role Resigned
Director
Date of birth
July 1952
Appointed on
19 September 1997
Resigned on
31 December 2004
Nationality
American
Country of residence
United States
Occupation
Business Executive

TOMASZEWSKI, Glen

Correspondence address
100 Phoenix Drive, Ann Arbor, Michigan, 48108
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 September 2010
Resigned on
2 September 2011
Nationality
United States
Country of residence
Usa
Occupation
Cfo

WILHELM, Edward

Correspondence address
46608 Southview Lane, Plymouth, Michigan 48170, U S A
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 January 2001
Resigned on
2 February 2009
Nationality
American
Occupation
Chief Financial Officer

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
9 September 1997
Resigned on
19 September 1997

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
9 September 1997
Resigned on
19 September 1997