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B.G.C (UK) LIMITED

Company number 04379350

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Officers: 14 officers / 12 resignations

GO AHEAD SERVICE LIMITED

Correspondence address
69 Great Hampton Street, Birmingham, West Midlands, United Kingdom, B18 6EW
Role
Secretary
Appointed on
29 March 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05217519

LECHNER, Reiner, Mr.

Correspondence address
9 A, Planeggerstr., Munich, Germany, 81241
Role
Director
Date of birth
January 1954
Appointed on
26 September 2012
Nationality
German
Country of residence
Germany
Occupation
Director

LASZUK, Alexander, Mr.

Correspondence address
23 Ebenboeckstr., Muenchen, Germany, 81241
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
29 March 2017

LECHNER, Rainer, Mr.

Correspondence address
17 Ebenboeckstr., Munich, Germany, 81241
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
1 July 2011
Nationality
German
Occupation
Secretary

DIPSON LIMITED

Correspondence address
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
31 May 2002

EAC (SECRETARIES) LIMITED

Correspondence address
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role Resigned
Nominee Secretary
Appointed on
22 February 2002
Resigned on
31 May 2002

FIRSTGATE LIMITED

Correspondence address
Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
Role Resigned
Secretary
Appointed on
22 February 2002
Resigned on
27 January 2008

BAKOS, Antonie Emilie, Mrs.

Correspondence address
3 Bert-Brecht-Str., Koesching, Germany, 85092
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 August 2011
Resigned on
26 September 2012
Nationality
German
Country of residence
Germany
Occupation
Director

GRAEFLING, Baerbel

Correspondence address
Feichtetstr. 39, Poecking, 82343, Germany
Role Resigned
Director
Date of birth
June 1950
Appointed on
27 January 2003
Resigned on
17 February 2006
Nationality
German
Occupation
Director

LASZUK, Alexander, Mr.

Correspondence address
23 Ebenboeckstrasse, Munich, Germany, 81241
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 March 2006
Resigned on
1 July 2011
Nationality
German
Country of residence
Germany
Occupation
Director

LECHNER, Reiner, Mr.

Correspondence address
9a, Planegger Str., Muenchen, Germany, 81241
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 July 2011
Resigned on
26 August 2011
Nationality
German
Country of residence
Germany
Occupation
Director

EAC (DIRECTORS) LIMITED

Correspondence address
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role Resigned
Nominee Director
Appointed on
22 February 2002
Resigned on
31 May 2002

PWZ LIMITED

Correspondence address
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role Resigned
Director
Appointed on
31 May 2002
Resigned on
31 May 2002

SAVE HOLDINGS LIMITED

Correspondence address
58-60, Kensington Church Street, London, W8 4DB
Role Resigned
Director
Appointed on
22 February 2002
Resigned on
27 January 2003