BGBGB MANAGEMENT LIMITED

Company number 03717811

8 officers / 7 resignations

COMPSEC K&R LIMITED

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
• Role: Secretary
• Appointed on: 10 November 2008

Registered in a European Economic Area What's this?

• Place registered: LONDON UK
• Registration number: 02969709

BOARER, Alfred Frank

• Correspondence address: 335 Kingston Road, Ewell, Epson, Surrey, KT19 0BP
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Director

JOHANSEN, Soeren Broberg

• Correspondence address: 5 Fuglesangs Alle, Aarhus V, 8210, Denmark
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 10 November 2008
• Nationality: British

COSEC DIRECT LIMITED

• Correspondence address: 4 Buckingham Place, London, SW1E 6HR
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 5 April 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999

BOARER, Alfred Frank

• Correspondence address: 335 Kingston Road, Ewell, Epson, Surrey, KT19 0BP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 February 1999
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRASK, Lars Christian

• Correspondence address: Frederiksborgvej 123d, 4000 Roskilde, Denmark
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 February 1999
• Resigned on: 26 April 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Investment Banker

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999