BGH REALISATIONS (2017) LIMITED

Company number 06573695

15 officers / 11 resignations

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role: Secretary
• Appointed on: 13 February 2009

ALLBROOK, John Richard

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QU
• Role: Director
• Date of birth: November 1961
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Richard Michael

• Correspondence address: 27 St. James's Place, London, England, SW1A 1NR
• Role: Director
• Date of birth: October 1972
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TOMPKINS, Benedict Michael

• Correspondence address: Oakdene, Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG
• Role: Director
• Date of birth: July 1965
• Appointed on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AITKEN, William Alexander

• Correspondence address: 5 Avery Court, Oxford, Oxfordshire, OX2 7QU
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 13 February 2009
• Nationality: British

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 16 May 2008

AITKEN, Paul

• Correspondence address: Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 May 2008
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BLANDFORD, Mark Robert

• Correspondence address: Old Letton Court, Letton, Hereford, Herefordshire, United Kingdom, HR3 6DT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 June 2010
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BUCKLEY-SHARP, Guy

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 March 2010
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CIPORIN, Daniel Theo

• Correspondence address: Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 September 2012
• Resigned on: 16 October 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Venture Capital

GRATTON, Paul Robert

• Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, United Kingdom, DE6 5PD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 June 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEVENE, Timothy Charles, Mr.

• Correspondence address: 27 St James's Place, London, Greater London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 May 2011
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner Of Investment Fund

MODGILL, Vroon

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QU
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 3 April 2017
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRIS, Nigel William

• Correspondence address: 311 Cameron Street, Alexandria, Virginia, Usa, VA 22314
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 February 2013
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: United States
• Occupation: Investor

EMW DIRECTORS LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR
• Role (Resigned): Director
• Appointed on: 23 April 2008
• Resigned on: 16 May 2008