BGRS RELOCATION HOLDINGS LIMITED

Company number 04197763

20 officers / 17 resignations

HOGAN, Thomas A

• Correspondence address: 16 Sturbridge Drive, Woodclift Lake, New Jersey, 07675
• Role: Director
• Date of birth: April 1939
• Appointed on: 6 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: General Legal Counsel

MCGEE, Michael Douglas

• Correspondence address: 1 Finsbury Market, London, EC2A 2BN
• Role: Director
• Date of birth: September 1971
• Appointed on: 22 July 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TUCKEY, James Lane

• Correspondence address: 1 Finsbury Market, London, EC2A 2BN
• Role: Director
• Date of birth: August 1946
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAGSHAW, Joanne Louise

• Correspondence address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 17 March 2006
• Nationality: British

WARRACK, Anne Victoria

• Correspondence address: Maltings, Vicarage Lane, Ugley, Bishops Stortford, CM22 6HU
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 22 March 2002
• Nationality: British

WASENIUS, Michael

• Correspondence address: 11 Millers Lane, Ridgefield, Fairfield, Connecticut, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 30 July 2001
• Nationality: British

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 20 January 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2001
• Resigned on: 29 May 2001

BARKER, Anna Vanessa Magdalene

• Correspondence address: 23 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 January 2006
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Relocation Consultant

FAIRN, Stephen

• Correspondence address: 32 Compton Crescent, London, W4 3JA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 December 2006
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

FRANZETTA, Paul David

• Correspondence address: 12 Chantonnay, Laguna Niguel, Orange Co Ca 92677, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 May 2001
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: Vice Chairman

LARSON, Charles Edward

• Correspondence address: 1577 Skyline Drive, Laguna Beach, Ca 92651, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 October 2008
• Resigned on: 21 February 2010
• Nationality: North American
• Occupation: Executive

LARSON, Charles

• Correspondence address: 1577 Skyline Drive, Laguna Beach, Orange 92651, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 May 2001
• Resigned on: 4 June 2007
• Nationality: Usa
• Occupation: Senior Vice President

MARSHALL, Margery Mcgraime

• Correspondence address: 1731 Baxter Forest Valley Court, Chesterfield, Missouri 63005, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 December 2003
• Resigned on: 16 April 2007
• Nationality: American
• Occupation: Executive

PETTIFOR, Ian

• Correspondence address: 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 May 2001
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PREVIERO, Marco

• Correspondence address: 24 Blore House, 552 Kings Road, London, SW10 0RB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 December 2006
• Resigned on: 25 March 2010
• Nationality: Italian
• Occupation: Chartered Accountant

PRICE, Simon

• Correspondence address: 8 Cromer Villas Road, London, SW18 1PN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 July 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RACINE, Sebastien

• Correspondence address: 1 Finsbury Market, London, EC2A 2BN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 March 2010
• Resigned on: 22 July 2013
• Nationality: French
• Country of residence: Uk
• Occupation: Vp Finance & Strategic Planning Emea

SMITH, Paul Bernard

• Correspondence address: 18 Admirals Walk, St. Albans, Hertfordshire, AL1 5RX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 July 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2001
• Resigned on: 29 May 2001