BGIS FACILITIES MANAGEMENT LIMITED

Company number 10021552

12 officers / 10 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Active): Secretary
• Appointed on: 29 October 2019

UK Limited Company What's this?

• Registration number: 06412777

BULLEN, Gary Stephen

• Correspondence address: 57-59, Haymarket, St Alban's House, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Joanna Marie

• Correspondence address: Level 2, 99, Bishopsgate, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 23 February 2016
• Resigned on: 25 July 2018

BROGAN, Edward Michael James

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 12 February 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELDER, Philippa Louise

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 23 February 2016
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ELTON, David

• Correspondence address: Level 2, 99, Bishopsgate, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 February 2016
• Resigned on: 21 July 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

GEE, Richard Thomas

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 May 2019
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Commercial Officer

MARQUIS, Mark

• Correspondence address: 4175 14th Avenue, Markham, Ontario L3r 0j2, Canada
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 July 2020
• Resigned on: 24 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None Supplied

MCCORMICK, Jonathan Ignatius

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 July 2017
• Resigned on: 30 September 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

NELSON, Dana

• Correspondence address: Level 36, World Square, 680 George Street, Sydney, Nsw 2000po Box 21027, Australia
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 September 2019
• Resigned on: 20 August 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: President And Managing Director

PAPAGIANNIS, Peter

• Correspondence address: 4175 14th Avenue, Markham, Ontario L3r 0j2, Canada
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 July 2020
• Resigned on: 31 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None Supplied

RANK, Ralf Niklas

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 12 February 2018
• Resigned on: 31 May 2019
• Nationality: German
• Country of residence: England
• Occupation: Chief Investment Officer