BGL DIRECT LIFE LIMITED

Company number 07810405

35 officers / 32 resignations

GREEN, Josie

• Correspondence address: 16-17, West Street, Brighton, England, BN1 2RL
• Role (Active): Secretary
• Appointed on: 1 November 2023

HERZ, Philippa Jane

• Correspondence address: 16-17, West Street, Brighton, England, BN1 2RL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

ISLAM, Jamshaid

• Correspondence address: 16-17, West Street, Brighton, England, BN1 2RL
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALLFORD, Simon

• Correspondence address: 16-17, West Street, Brighton, England, BN1 2RL
• Role (Resigned): Secretary
• Appointed on: 30 November 2022
• Resigned on: 31 October 2023

BROWN, Julian Charles

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 14 February 2018
• Resigned on: 30 September 2021

HOBLEY, Elizabeth Anne

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 29 April 2022

PAYNE, Christopher James

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 29 April 2022
• Resigned on: 30 November 2022

SIMMS, Ronald Fitzgerald

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 20 October 2016

WATERS, Paul

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 20 October 2016
• Resigned on: 14 February 2018

WRIGHT, Neville Eric

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 11 February 2013
• Resigned on: 23 September 2015
• Nationality: British

BAILIE, Mark Mccracken

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 September 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHUNG, Katherine Hae-Eun

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 July 2021
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

COLLINGS, Christopher Thomas

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 April 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESPAS, Gilles

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2017
• Resigned on: 31 October 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

DONALDSON, Matthew Oliver

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 April 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALDSON, Matthew Oliver

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2013
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLAND, Michael James Peter

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 April 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINCH, Duncan Alistair, Mr

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 December 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIND, Melanie Elizabeth

• Correspondence address: 16-17, West Street, Brighton, England, BN1 2RL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 April 2023
• Resigned on: 29 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOSKINS, Richard

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Board Director

JACKSON, Patricia Doreen

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEATING, Seamus Declan

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2017
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

LEECH, Ian Robert

• Correspondence address: 16 Bath Row, Stamford, England, PE9 2QU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEECH, Ian Robert

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 October 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LENMAN, Alasdair Bruce

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LINDSAY, Graham John

• Correspondence address: 16-17, West Street, Brighton, England, BN1 2RL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 May 2023
• Resigned on: 29 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 16-17, West Street, Brighton, England, BN1 2RL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 April 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PLATT, Dominic James

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 October 2016
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REGAN, Michael Robert

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 29 April 2022
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REGAN, Michael Robert

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 October 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROSE, Alistair

• Correspondence address: 16-17, West Street, Brighton, East Sussex, England, BN1 2RL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 November 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAKED, Golan

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 July 2019
• Resigned on: 29 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Manager / Consultant

SPENCER, Kevin Ronald

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Peter

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 December 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

WINSLOW, Peter Anthony

• Correspondence address: Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 October 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director