BGS SOLUTIONS LIMITED

Company number 06827535

2 active persons with significant control / 0 active statements

Mr Frank Hailstones (Active)

• Correspondence address: Dalton House, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
• Notified on: 6 April 2016
• Date of birth: November 1952
• Nationality: Scottish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Mary Gibb Anderson Hailstones (Active)

• Correspondence address: 10 Abercorn Close, Selsdon Ridge, South Croydon, Surrey, England, CR2 8TG
• Notified on: 6 April 2016
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frank Hailstones (Ceased)

• Correspondence address: Ist Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 18 June 2018
• Date of birth: November 1952
• Nationality: Scottish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors