BGF GROUP PLC

Company number 10657226

21 officers / 9 resignations

MURRAY, David Robert

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Active): Secretary
• Appointed on: 23 May 2017

AVIS, Alice Mary Cleoniki

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BLAIR, Rosaleen

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 July 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Non Executive Director

CHEW, James Laurence

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

DALY, Mark St John

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

GREGORY, Andrew Nicholas

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISHERWOOD, Kristina Maria

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JOHNSTONE, Stuart Christopher

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LIVINGSTON, Ian Paul

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chair

OLDS, Christopher Andrew

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 3 May 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director

POULTER, Steven Matthew

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

STRANG, James Mark Nelson

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BOAG, Timothy John Donald

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 May 2017
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

JOHNSON, Neil Anthony

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 May 2017
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MURPHY, Stephen Thomas

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 May 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

NOBLE, Diana Georgina

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 May 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

REED, Matthew Robert

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 March 2017
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

RUDD, Anthony Nigel Russell, Sir

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 May 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALL, Kevin Charles

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 May 2017
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WELTON, Stephen Frank

• Correspondence address: 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 March 2017
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Adrian Patrick

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 May 2017
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker