BGRP LIMITED

Company number 05423920

15 officers / 7 resignations

ARMSTRONG, Neil Patrick

• Correspondence address: The Coach House, Littlethorpe, Ripon, England, HG4 3LP
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 27 January 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Businessman

DOLDER, Mark

• Correspondence address: Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 14 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAZON, Beth

• Correspondence address: Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PINCHARD, Daniel Robert

• Correspondence address: Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

SIMPSON, Ronald James

• Correspondence address: Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SMITH, Duncan

• Correspondence address: Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SVENSSON, Helen Louise

• Correspondence address: Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Craig

• Correspondence address: Park House, Park Square West, Leeds, England, LS1 2PW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOLDER, Jayne Helen

• Correspondence address: Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 27 January 2021
• Nationality: British
• Occupation: Personal Assistant

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2005
• Resigned on: 14 April 2005

ATKINS, Andrew John

• Correspondence address: Oldbridge House, 4 High Street, Catterick Village, Richmond, North Yorkshire, England, DL10 7LJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 April 2016
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

DOLDER, Jayne Helen

• Correspondence address: Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 April 2005
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHORT, Peter Mark Iain

• Correspondence address: Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 February 2022
• Resigned on: 13 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Ian Richard

• Correspondence address: Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 April 2016
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2005
• Resigned on: 14 April 2005