BG CONSULTING GROUP LIMITED

Company number 04446421

23 officers / 22 resignations

LANGLEY, Danny

• Correspondence address: Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AGUDA, Ayodeji

• Correspondence address: 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Role (Resigned): Secretary
• Appointed on: 22 April 2022
• Resigned on: 23 February 2023

ANDERSON, Claire

• Correspondence address: 10 Altenburg Gardens, London, United Kingdom, SW11 1JJ
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 22 January 2021

ANDERSON, Claire Jean

• Correspondence address: 10 Altenburg Gardens, London, SW11 1JJ
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Accountant

NAIK, Justina

• Correspondence address: 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Role (Resigned): Secretary
• Appointed on: 22 January 2021
• Resigned on: 22 April 2022

SOTERIOU, Robert

• Correspondence address: 33 Woodbourne Avenue, Streatham, London, SW16 1UP
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 16 August 2002
• Nationality: British

WEINREB, Nick

• Correspondence address: Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD
• Role (Resigned): Secretary
• Appointed on: 22 February 2023
• Resigned on: 4 January 2024

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 29 October 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2002
• Resigned on: 23 May 2002

ANDERSON, Claire Jean

• Correspondence address: 10 Altenburg Gardens, London, SW11 1JJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 August 2002
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARKER, Sara Elizabeth

• Correspondence address: 13 Woodnook Road, Woodnook Road, London, England, SW16 6TZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 May 2008
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BEDDOWS, Philip William

• Correspondence address: 23 Eccles Road, London, SW11 1LY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 February 2004
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CLASS, Simon Richard

• Correspondence address: Flat 4 Summer Court, 100 Sunningfields Road, London, Greater London, NW4 4RH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 June 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Training Consultant

DUNLOP, Antony Charles Hamilton

• Correspondence address: 9 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 August 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Careers Consultant

EVANS, Peter

• Correspondence address: 84 Somerset Road, Wimbledon, London, United Kingdom, SW19 5JX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 2017
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMERSON, Russell John

• Correspondence address: Gate Lodge Cobham Road, Stoke D'Abernon, Surrey, KT11 3QJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 May 2008
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainer

HENRY, Robert Michael

• Correspondence address: 9 Hollydale Drive, Bromley, Kent, BR2 8QL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 April 2003
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGKINSON, Lee Antony

• Correspondence address: 2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 January 2021
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Christopher Alun

• Correspondence address: Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 29 July 2022
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRITT, Clive Anthony

• Correspondence address: 34 Eton Avenue, London, United Kingdom, NW3 3HL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 27 January 2004
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WIGNALL, Mark Steven

• Correspondence address: 85 Heythorp Street, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 September 2002
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WISHER, Peter Saville

• Correspondence address: Flat 50 Queensgate, South Kensington, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 May 2002
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Management Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2002
• Resigned on: 23 May 2002