BGLOBAL PUBLIC LIMITED COMPANY

Company number 05950551

15 officers / 12 resignations

JACKSON-SMITH, Timothy David

• Correspondence address: 110 Cannon Street, London, EC4N 6EU
• Role: Secretary
• Appointed on: 9 September 2014
• Nationality: British

GRANT, John Heathcoat

• Correspondence address: 110 Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: October 1976
• Appointed on: 15 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JACKSON-SMITH, Timothy David

• Correspondence address: White Lee, Barrowford Road, Higham, Burnley, Lancashire, BB12 9ER
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAKINSON, Nicholas John

• Correspondence address: 14 Midfield, Langho, Blackburn, Lancashire, BB6 8HF
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 9 September 2014
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2006
• Resigned on: 29 September 2006

ATKIN, John Duncan

• Correspondence address: 20 Hallside Park, Knutsford, Cheshire, WA16 8NQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 March 2007
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Anthony Paul

• Correspondence address: Stone Chat Cottage, 10 Hillside, Markfield, Leicestershire, LE67 9UP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2008
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

EVANS, Martin Hugh

• Correspondence address: Thorpe Green Barn, Sandy Lane Brindle, Chorley, Lancashire, PR6 8NA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 September 2006
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAWKES, Steven Derrick, Dr

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 October 2012
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAMMON, David Ranken

• Correspondence address: St. Andrews House, St. Andrews Road, Cambridge, Cambridgeshire, CB4 1DL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 2009
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: None

KENNEDY, Nicholas Benson

• Correspondence address: Arkwright House 2, Arkwright Court Commercial Road, Darwen, Lancashire, United Kingdom, BB3 0FG
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 December 2009
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KENNEDY, Peter Benson

• Correspondence address: Vincit House, 499 Newchurch Road Rawtenshall, Rossendale, Lancashire, BB4 7TG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 March 2007
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, James Henry

• Correspondence address: West Wood House, Main Street, Sutton On Derwent, York, North Yorkshire, YO41 4BT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 March 2007
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STIFF, Anthony David

• Correspondence address: 23 Cages Way, Melton, Woodbridge, Suffolk, IP12 1TE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 March 2007
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 September 2006
• Resigned on: 29 September 2006