BGP (UK)

Company number 03434045

14 officers / 11 resignations

TONER, James

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

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, 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, U S A
• 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: Ceo

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 Borbers 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 Arbur, 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