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Companies/02379290

Bgis Global Integrated Solutions Limited

Combined facilities support activities · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bgis Facilities Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-01 · No cessation recorded

Source record 122788910
Show 2 ceased records
JC
John Francis CrehanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-01

Source record 122488498
AC
Annette CrehanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-01

Source record 125827354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
GB
Gary BullenCurrent director
Appointed 2023-07-10 · 3 yrs · Director
+2 others
CorpVistra Cosec LimitedCurrent secretary
Appointed 2022-02-09 · 4 yrs
+850 others
TT
Tara TremlCurrent director
Appointed 2022-02-09 · 4 yrs · Cpa
+1 other
AM
Andrew MclachlinCurrent director
Appointed 2022-02-09 · 4 yrs · Lawyer
+2 others
Show 16 historical appointments
MM
Mark MarquisResigned director
Resigned 2020-11-01 · 2 yrs · US Executive
PP
Peter PapagiannisResigned director
Resigned 2020-11-01 · 3 yrs · Global Chief Operating Officer
JM
James MooreResigned director
Resigned 2017-01-01 · 3 yrs · Chief Executive
LB
Lee BainbridgeResigned director
Resigned 2015-09-16 · 1 yr · Company Director
MC
Mark CarrollResigned director
Resigned 2010-07-26 · 7 yrs · Operations Director
TH
Tod HarrisonResigned director
Resigned 2010-05-17 · 4 yrs · Managing Director
MH
Martin HendersonResigned director
Resigned 2008-11-10 · 1 yr · Engineer
SS
Steven SheckleyResigned director
Resigned 2007-10-01 · Director
GJ
Gregory JamesResigned director
Resigned 1998-12-08 · 3 yrs · Accountant
RS
Ronald SpringallResigned director
Resigned 1996-01-05 · 11 yrs · Chartered Accountant
HC
Helena CrehanResigned director
Resigned 1994-03-28 · 7 yrs · Administration Director
JH
John HutchingsResigned director
Resigned 1991-10-31 · Air Conditioning
VH
Valerie HutchingsResigned secretary
Resigned 1991-10-31
JC
John CrehanResigned director
Resigned 1991-10-31 · 29 yrs · Air Conditioning
MH
Michael HicksResigned director
Resigned 1991-06-01 · 2 yrs · Air Conditoning Engineer
AC
Annette CrehanResigned secretary
Resigned 1991-04-01 · 29 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active