BGS INTELLIGENT DOOR SOLUTIONS LIMITED

Company number 03689080

20 officers / 17 resignations

HULSMANN, Jan

• Correspondence address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Group Cfo

MAETING, Corina

• Correspondence address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 15 August 2024
• Nationality: German
• Country of residence: England
• Occupation: Group Finance Director

NORTH, Ian

• Correspondence address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REVELL, Alan Robert

• Correspondence address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 2 January 2018
• Nationality: British
• Occupation: Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1998
• Resigned on: 7 January 1999

WACKS CALLER LIMITED

• Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
• Role (Resigned): Secretary
• Appointed on: 7 January 1999
• Resigned on: 11 February 1999

BAILEY, David Anthony

• Correspondence address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 8 April 2024
• Resigned on: 12 July 2024
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BAKER, Jeremy Patrick Scott

• Correspondence address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 January 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Robin Leslie

• Correspondence address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 March 2021
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRAIGEN, Mark Andrew

• Correspondence address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 23 November 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRACE, Robert

• Correspondence address: C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 November 2002
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

HIPGRAVE, Simon Michael

• Correspondence address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 November 2019
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREY, Glen

• Correspondence address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 January 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Andrew John

• Correspondence address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 1999
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGRADY, John Joseph

• Correspondence address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 August 1999
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKES, John Graham

• Correspondence address: 60 Ennerdale Avenue, Fleetwood, Lancashire, FY7 8PB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 April 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Operations Manager

REVELL, Alan Robert

• Correspondence address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 April 1999
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHEPHERD, David

• Correspondence address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 June 1999
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 7 January 1999

WACKS CALLER (NOMINEES) LIMITED

• Correspondence address: Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX
• Role (Resigned): Director
• Appointed on: 7 January 1999
• Resigned on: 11 February 1999