CompaniesInTheUK

BBGR LIMITED

Company number 03986153 ·

Active

5 officers / 22 resignations

A G SECRETARIAL LIMITED

Corporate Secretary Active
Correspondence address
41 Lothbury, London, United Kingdom, EC2R 7HG
Appointed
2025-04-01

Nicholas David COTON

Director Active
Correspondence address
Cooper Road Thornbury, Bristol, England, BS35 3UW
Appointed
2024-06-14
Nationality
British
Country of residence
England
Date of birth
April 1982

Leonardo ROSATO

Director Active
Correspondence address
Cooper Road Thornbury, Bristol, England, BS35 3UW
Appointed
2023-07-10
Nationality
Italian
Country of residence
Italy
Date of birth
August 1974

Carl Ake Fredrik JONSSON

Director Active
Correspondence address
Cooper Road Thornbury, Bristol, England, BS35 3UW
Appointed
2022-10-07
Nationality
Swedish
Country of residence
United Kingdom
Date of birth
December 1980

Prûne Hélène MARRE

Director Active
Correspondence address
Narrow Quay House Narrow Quay, Bristol, England, BS1 4QA
Appointed
2021-06-04
Occupation
Vice President
Nationality
French
Country of residence
France
Date of birth
January 1977

Peter Hamish Guildford ANDERSON

Director Resigned
Correspondence address
Narrow Quay House Narrow Quay, Bristol, England, BS1 4QA
Appointed
2024-02-09
Resigned
2024-03-31
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
July 1987

Roberto BARBERIO

Director Resigned
Correspondence address
Narrow Quay House Narrow Quay, Bristol, England, BS1 4QA
Appointed
2022-10-01
Resigned
2023-07-10
Occupation
Cfo Europe
Nationality
Italian
Country of residence
Italy
Date of birth
January 1983

Franco FERRANTE

Director Resigned
Correspondence address
Unit 1 Seeleys Park, Tyseley, Birmingham, United Kingdom, B11 2LQ
Appointed
2022-05-20
Resigned
2024-01-29
Occupation
Director
Nationality
Italian
Country of residence
England
Date of birth
April 1978

David Manuel REAL-FIRMAN

Director Resigned
Correspondence address
Narrow Quay House Narrow Quay, Bristol, England, BS1 4QA
Appointed
2021-12-08
Resigned
2022-10-03
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1971

MR Olivier Marie Alain CHUPIN

Director Resigned
Correspondence address
Narrow Quay House Narrow Quay, Bristol, England, BS1 4QA
Appointed
2020-03-01
Resigned
2021-06-04
Occupation
Director
Nationality
French
Country of residence
France
Date of birth
October 1975

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Vwv Llp Narrow Quay House Narrow Quay, Bristol, United Kingdom
Appointed
2019-09-16
Resigned
2024-08-06

LENA GERALDINE HENRY

Director Resigned
Correspondence address
ESSILOR LTD COOPER ROAD, THORNBURY, BRISTOL, ENGLAND, BS35 3UW
Appointed
2019-03-15
Resigned
2020-03-01
Occupation
EXECUTIVE
Nationality
FRENCH
Country of residence
SINGAPORE
Date of birth
March 1975

THRINGS COMPANY SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
THE PARAGON COUNTERSLIP, BRISTOL, ENGLAND, BS1 6BX
Appointed
2017-10-17
Resigned
2019-09-16
Nationality
BRITISH

MR PETER JAMES SMITH

Director Resigned
Correspondence address
THE PARAGON COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, ENGLAND, BS1 6BX
Appointed
2013-12-06
Resigned
2019-03-15
Occupation
REGIONAL VP ESSILOR UK & IRELAND
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MR STEVEN DARYLE NUSSBAUMER

Director Resigned
Correspondence address
THE PARAGON COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, ENGLAND, BS1 6BX
Appointed
2011-12-30
Resigned
2013-12-06
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
April 1970

MR James Michael SMITH

Director Resigned
Correspondence address
Narrow Quay House Narrow Quay, Bristol, England, BS1 4QA
Appointed
2011-12-30
Resigned
2022-09-30
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
April 1969

M MARCELLO TERSIGNI

Director Resigned
Correspondence address
THE PARAGON 32 COUNTERSLIP, BRISTOL, BS1 6BX
Appointed
2010-12-01
Resigned
2011-12-30
Occupation
MANAGING DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
May 1959

MR LAURENT SCHMITT

Director Resigned
Correspondence address
THE PARAGON 32 COUNTERSLIP, BRISTOL, BS1 6BX
Appointed
2008-11-30
Resigned
2010-12-01
Occupation
PRESIDENT BBGR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
December 1958

MR SHINDHE GUNPUTH

Director Resigned
Correspondence address
THE PARAGON 32 COUNTERSLIP, BRISTOL, BS1 6BX
Appointed
2007-12-10
Resigned
2010-12-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

BART SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
THE PARAGON COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, UNITED KINGDOM, BS1 6BX
Appointed
2005-12-01
Resigned
2017-10-17
Nationality
BRITISH

DIDIER MARC-ANDRE

Director Resigned
Correspondence address
81 ROUTE DE LA REINE, BOULOGNE SUR SEINE 92100, FRANCE
Appointed
2002-10-10
Resigned
2006-02-28
Occupation
INTERNATIONAL DIRECTOR
Nationality
FRENCH
Date of birth
December 1942

SOPHIE VERDIER

Director Resigned
Correspondence address
93 BOULEVARD DE PONT ROYAL, PARIS 75013, FOREIGN
Appointed
2002-10-10
Resigned
2007-10-26
Occupation
FINANCE DIRECTOR
Nationality
FRANCE
Date of birth
April 1964

DOMINIQUE RAVETS

Director Resigned
Correspondence address
4 RUE BERNARD PALISSY 77600, BUSSY-SAINT-GEORGES, FRANCE
Appointed
2001-02-01
Resigned
2002-03-26
Occupation
FINANCE DIRECTOR
Nationality
FRENCH
Date of birth
November 1961

CAROL XUEREF

Director Resigned
Correspondence address
THE PARAGON COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, ENGLAND, BS1 6BX
Appointed
2001-02-01
Resigned
2015-12-10
Occupation
LAWYER
Nationality
BRITISH
Country of residence
FRANCE
Date of birth
December 1955

ALAIN PIERRE

Director Resigned
Correspondence address
76 RUE DE CRIMEE 75019, PARIS, FRANCE
Appointed
2000-09-19
Resigned
2008-11-30
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
FRENCH
Date of birth
December 1948

BART MANAGEMENT LIMITED

Director Resigned Corporate
Correspondence address
THIRD FLOOR SAINT BARTHOLOMEWS, LEWINS MEAD, BRISTOL, AVON, BS1 2NH
Appointed
2000-05-04
Resigned
2000-09-19
Occupation
CORPORATE BODY
Nationality
BRITISH

LAYTONS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
THIRD FLOOR, ST BARTHOLOMEWS LEWINS MEAD, BRISTOL, BS1 2NH
Appointed
2000-05-04
Resigned
2005-11-30
Nationality
BRITISH