Bgl Group Limited
Activities of financial services holding companies · Peterborough
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBgl (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 118504633People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalShow 31 historical appointments
FM
Fungwa MawarireResigned secretary
Resigned 2022-03-08
JB
Julian BrownResigned secretary
Resigned 2018-02-15 · 4 yrs
PJ
Patricia JacksonResigned director
Resigned 2016-11-15 · Company Director
PW
Paul WatersResigned secretary
Resigned 2016-07-28 · 1 yr
RP
Robin PhippsResigned director
Resigned 2016-07-04 · Non Executive Director
DP
Dominic PlattResigned director
Resigned 2016-07-04 · 7 yrs · Chief Financial Officer
JG
Jitesh GadhiaResigned director
Resigned 2016-03-16 · 1 yr · Company Director
RS
Ronald SimmsResigned secretary
Resigned 2015-05-20 · 1 yr
SK
Seamus KeatingResigned director
Resigned 2013-09-27 · 3 yrs · Company Director
AL
Alasdair LenmanResigned director
Resigned 2013-07-01 · 2 yrs · Accountant
DD
David DownieResigned director
Resigned 2012-05-29 · 1 yr · Company Director
MO
Martin OvertonResigned director
Resigned 2011-09-14 · 1 yr · None
KA
Kalvinder AtwalResigned director
Resigned 2011-09-14 · 1 yr · None
AH
Alison HewittResigned director
Resigned 2011-09-14 · 5 yrs · Company Director
MD
Matthew Oliver DonaldsonResigned director
Resigned 2005-07-01 · 14 yrs · Director
FC
Franco CotumaccioResigned director
Resigned 2005-02-01 · Group Director
CC
Cheryl CliffordResigned director
Resigned 2005-01-01 · 7 yrs · Company Director
JA
Jonathan ArdronResigned director
Resigned 2005-01-01 · 3 yrs · Group Director
NW
Neville WrightResigned secretary
Resigned 2001-03-19 · 14 yrs
MF
Maurice FluxmanResigned director
Resigned 2000-04-26 · Company Director
SK
Stephen KlinkertResigned director
Resigned 1999-11-01 · 17 yrs · Company Director
IL
Resigned 1998-12-01 · 2 yrs
PW
Peter WinslowResigned director
Resigned 1996-10-08 · 20 yrs · Company Director
DS
Douw SteynResigned director
Resigned 1993-05-19 · 18 yrs · Company Director
LB
Leslie BlignautResigned director
Resigned 1993-03-21 · 2 yrs · Actuary
RA
Richard AhernResigned director
Resigned 1991-03-21 · 3 yrs · Civil Engineer
AL
Amanda LordResigned secretary
Resigned 1991-03-21 · 2 yrs
IP
Irene PotterResigned director
Resigned 1991-03-21 · Company Agent
GZ
Geoffrey ZiprinResigned secretary
Resigned 1991-03-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active