BGP UK INVESTMENTS LTD

Company number 05968284

14 officers / 12 resignations

JOHNSTONE, Fitzroy Jonathan

• Correspondence address: 8b, Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
• Role: Director
• Date of birth: December 1957
• Appointed on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

O'BRIEN, Michael Kevin

• Correspondence address: 21 Harwood Avenue, Chatswood, New South Wales, Sydney, 2067
• Role: Director
• Date of birth: October 1965
• Appointed on: 29 November 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

COYNE, James Anthony

• Correspondence address: 6 Kingston Street, Haberfield, New South Wales 2045, Australia
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 19 January 2009
• Nationality: Australian
• Occupation: Director

LEWIS, Neil Dewar

• Correspondence address: 6 Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 29 November 2007
• Nationality: British

WALKER, Matthew

• Correspondence address: 20 Tasso Road, London, W6 8LZ
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 19 January 2009
• Nationality: Australian

HALVERTON SECRETARIES LIMITED

• Correspondence address: Fairfax House, Fairfax House 15 Fulwood Place, London, United Kingdom, WC1V 6AY
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5439709

CAMERON, Lachlan John

• Correspondence address: 6 Park Road, Oxted, Surrey, RH8 0AL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 October 2006
• Resigned on: 29 November 2007
• Nationality: Australian
• Occupation: Asset Manager

CROFT SHARLAND, Richard Martin Hamilton

• Correspondence address: 14 Terrapin Road, London, SW17 8QN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 November 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DAWSON, Andrew Laurence

• Correspondence address: 62 Chiswick Staithe, Chiswick, London, W4 3TP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 October 2006
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker/Director/Sur

JAMES, Richard Andrew

• Correspondence address: 33 The Shearers, Bishop's Stortford, Herts, CM23 4AZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 August 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

PRYKE, Kieran John

• Correspondence address: 79 Eastern Avenue, Kingsford, New South Wales 2032, Australia
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 November 2007
• Resigned on: 1 September 2009
• Nationality: Australian
• Occupation: Director

ROWLEY, Thomas John Lewis

• Correspondence address: 27 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 October 2006
• Resigned on: 29 November 2007
• Nationality: Australian
• Occupation: Investment Banker

WALKER, Matthew Aaron

• Correspondence address: Flat 3, 20 Beaufort Gardens, London, SW3 1PS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 October 2006
• Resigned on: 29 November 2007
• Nationality: Australian
• Occupation: Investment Manager

YATES, Andrew Desmond

• Correspondence address: Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 November 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director