BPG EQUITYCO LIMITED

Company number 06275659

16 officers / 13 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 7 December 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

BREESE, Henry Strother Colquhoun

• Correspondence address: Symington's Limited, Pontefract Lane, Leeds, West Yorkshire, United Kingdom, LS9 0DN
• Role: Director
• Date of birth: October 1968
• Appointed on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COX, David Leslie

• Correspondence address: Symington's, Thornes Farm Business Park, Leeds, West Yorkshire, United Kingdom, LS9 0DN
• Role: Director
• Date of birth: June 1975
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

KITSON, John Edward

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Secretary
• Appointed on: 17 October 2016
• Resigned on: 24 February 2017

SALKELD, David John

• Correspondence address: Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 17 October 2016
• Nationality: British
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 10 September 2007

BOOTH, Edwin John

• Correspondence address: Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 August 2008
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KITSON, John Edward

• Correspondence address: Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 March 2008
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Matthew

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 February 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

PADE, Henrik Nygaard

• Correspondence address: Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 September 2007
• Resigned on: 25 February 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Consultant

POWER, John

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 October 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SALKELD, David John

• Correspondence address: Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 September 2007
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STROUD, Mark Jonathan

• Correspondence address: Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 14 September 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URMSTON, Clare Elizabeth

• Correspondence address: Symington's Limited, Pontefract Lane, Leeds, West Yorkshire, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 May 2017
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARD, Justin Paul

• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 September 2007
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 10 September 2007