B.G.F. SOLUTIONS LIMITED

Company number 04436908

12 officers / 9 resignations

FERRARI, Sharon Ann

• Correspondence address: Eyot Lodge, Walton Lane, Weybridge, Surrey, KT13 8LU
• Role: Secretary
• Appointed on: 29 July 2005
• Nationality: British
• Occupation: Administrator

MILLNS, Simon Jonathon

• Correspondence address: 44 Broadmoor Lane, Upper Weston, Bath, Avon, BA1 4LA
• Role: Director
• Date of birth: March 1969
• Appointed on: 23 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODLAND, Robert

• Correspondence address: Eyot Lodge, Walton Lane, Weybridge, Surrey, KT13 8LU
• Role: Director
• Date of birth: September 1948
• Appointed on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HARRIES, Gareth Wynn

• Correspondence address: 2 Coppershell, Gastard, Wiltshire, SN13 9PZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 4 January 2005
• Nationality: British

PRATT, Martin John

• Correspondence address: 1 Wanshot Close, Brimble Hill, Wroughton, Wiltshire, SN4 0RF
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2002
• Resigned on: 23 May 2002

HARRIES, Gareth Wynn

• Correspondence address: 2 Coppershell, Gastard, Wiltshire, SN13 9PZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 June 2002
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Director

JACKSON, Robert Ward

• Correspondence address: The Coach House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 February 2004
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LIMB, Deborah Jane

• Correspondence address: Flat 1 2 Great Bedford Street, Bath, Avon, BA1 2TZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 June 2002
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PRATT, Martin John

• Correspondence address: 1 Wanshot Close, Brimble Hill, Wroughton, Wiltshire, SN4 0RF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 January 2005
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director

PRATT, Martin John

• Correspondence address: 1 Wanshot Close, Brimble Hill, Wroughton, Wiltshire, SN4 0RF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 June 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2002
• Resigned on: 23 May 2002