42 BPG LIMITED

Company number 05104252

13 officers / 10 resignations

LEABACK, Peter David

• Correspondence address: Flat 5, 42 Belsize Park Gardens, Belsize Park, NW3 4LY
• Role (Active): Secretary
• Appointed on: 24 April 2007
• Nationality: English
• Occupation: Engineer

CAPLAN, Gillian Elizabeth

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Optician

LEABACK, Peter David

• Correspondence address: Flat 5, 42 Belsize Park Gardens, Belsize Park, NW3 4LY
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 30 July 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

BROWN, Steven

• Correspondence address: Flat 10, 42 Belsize Park Gardens, London, NW3 4LY
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Hr

WINGERT, Rachel Thomas

• Correspondence address: Flat 2, 42 Belsize Park Gardens, London, NW3 4LY
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 14 February 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2004
• Resigned on: 16 April 2004

BROWN, Steven

• Correspondence address: Flat 10, 42 Belsize Park Gardens, London, NW3 4LY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 July 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Hr Manager

DALGLEISH, Jan Elizabeth

• Correspondence address: 6 42, Belsize Park Gardens, London, NW3 4LY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 January 2008
• Resigned on: 9 October 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Hr Manager

ENGLEDOW, Mark

• Correspondence address: Flat 1, 42 Belsize Park Gardens, London, NW3 4LY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 April 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Police Officer

GILLIES, Lisa

• Correspondence address: Flat 1 Provost Court, Eton Road, London, NW3 4SR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 July 2004
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Marketing Manager

SILVERMAN, Benita Marcia

• Correspondence address: 19 Lakeview, Edgware, Middlesex, HA8 7RT
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 16 April 2004
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Retired

SILVERMAN, Simon Anthony

• Correspondence address: 19 Lake View, Edgware, Middlesex, HA8 7RT
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 16 April 2004
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WINGERT, Rachel Thomas

• Correspondence address: Flat 2, 42 Belsize Park Gardens, London, NW3 4LY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 April 2004
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Barrister