BDG PRIVATE EQUITY LIMITED

Company number 07647703

1 person with significant control / 0 statements

Mr Claudius Macrae

• Correspondence address: 109b, Rivergreen, Nottingham, England, NG11 8FU
• Notified on: 6 December 2021
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Jay Sampson (Ceased)

• Correspondence address: Fox Associate, 13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL
• Notified on: 29 November 2021
• Ceased on: 6 December 2021
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Andrew Hoffman (Ceased)

• Correspondence address: Fox Associate, 13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL
• Notified on: 2 August 2021
• Ceased on: 30 November 2021
• Date of birth: January 1958
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Kevin Morris (Ceased)

• Correspondence address: Fox Associate, 13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL
• Notified on: 13 April 2021
• Ceased on: 2 August 2021
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 25 May 2017
• Withdrawn on: 13 April 2021