B.G. AUTOMOTIVE LIMITED

Company number 03635800

14 officers / 9 resignations

PUSCHNIK, Mark Jonathan

• Correspondence address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB
• Role (Active): Secretary
• Appointed on: 29 July 2019

CAMERON, Christopher

• Correspondence address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 22 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GREENER, Matthew

• Correspondence address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

JONES, Yuko

• Correspondence address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 24 June 2004
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

THURLBOURN, Andrew

• Correspondence address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Roy David

• Correspondence address: 2-13-10 Yukinoshita, 248-0005, Kamakura, Kanagawa, Japan
• Role (Resigned): Secretary
• Appointed on: 22 August 2001
• Resigned on: 31 October 2015
• Nationality: British
• Occupation: Director

SANCHEZ, Pedro

• Correspondence address: Paseo Oliva Sabuco De Nantes 1 7 G, Albacete 02002, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 22 August 2001
• Nationality: Spanish
• Occupation: Director

WHITE, Joanne

• Correspondence address: Bg Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 29 July 2019

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1998
• Resigned on: 22 September 1998

CARTER, Charles Clark

• Correspondence address: 4 Van Diemens Close, Marlborough, Wiltshire, SN8 4BN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 24 September 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Managing Director

JONES, Roy David

• Correspondence address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 September 1998
• Resigned on: 27 August 2024
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

MONTERO, Francisco

• Correspondence address: Guecho, Vizcaya, Spain, 48990
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 24 September 1998
• Resigned on: 22 August 2001
• Nationality: Spanish
• Occupation: Director

SANCHEZ, Pedro

• Correspondence address: Paseo Oliva Sabuco De Nantes 1 7 G, Albacete 02002, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 September 1998
• Resigned on: 22 August 2001
• Nationality: Spanish
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1998
• Resigned on: 22 September 1998