BGL GROUP LIMITED

6 officers / 29 resignations

ARBABZADAH, Behzad Ahmad

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role ACTIVE
director
Date of birth
April 1981
Appointed on
30 September 2023
Nationality
British
Occupation
Director

Average house price in the postcode PE2 6YS £16,666,000

CHOUIKHI, Hannah Yasmin

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role ACTIVE
secretary
Appointed on
1 December 2022

Average house price in the postcode PE2 6YS £16,666,000

MAWARIRE, Fungwa

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role ACTIVE
secretary
Appointed on
8 March 2022
Resigned on
1 December 2022

Average house price in the postcode PE2 6YS £16,666,000

HEWITT, ALISON DEBORAH

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role ACTIVE
Director
Date of birth
August 1963
Appointed on
14 June 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE2 6YS £16,666,000

BROWN, Julian Charles

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role ACTIVE
secretary
Appointed on
15 February 2018
Resigned on
8 March 2022

Average house price in the postcode PE2 6YS £16,666,000

PLATT, Dominic James

Correspondence address
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
Role ACTIVE
director
Date of birth
August 1969
Appointed on
4 July 2016
Resigned on
29 September 2023
Nationality
British
Occupation
Chief Financial Officer

Average house price in the postcode PE2 6YS £16,666,000


JACKSON, Patricia Doreen

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role RESIGNED
director
Date of birth
December 1952
Appointed on
15 November 2016
Resigned on
22 June 2017
Nationality
British
Occupation
Company Director

Average house price in the postcode PE2 6YS £16,666,000

WATERS, PAUL

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role RESIGNED
Secretary
Appointed on
28 July 2016
Resigned on
15 February 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode PE2 6YS £16,666,000

PHIPPS, ROBIN

Correspondence address
PEGASUS HOUSE BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6YS
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
4 July 2016
Resigned on
22 June 2017
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode PE2 6YS £16,666,000

GADHIA, Jitesh Kishorekumar, Lord

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role RESIGNED
director
Date of birth
May 1970
Appointed on
16 March 2016
Resigned on
22 June 2017
Nationality
British
Occupation
Company Director

Average house price in the postcode PE2 6YS £16,666,000

SIMMS, RONALD FITZGERALD

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role RESIGNED
Secretary
Appointed on
20 May 2015
Resigned on
28 July 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode PE2 6YS £16,666,000

KEATING, Seamus Declan

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role RESIGNED
director
Date of birth
July 1963
Appointed on
27 September 2013
Resigned on
22 June 2017
Nationality
Irish
Occupation
Company Director

Average house price in the postcode PE2 6YS £16,666,000

LENMAN, Alasdair Bruce

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role RESIGNED
director
Date of birth
December 1969
Appointed on
1 July 2013
Resigned on
31 December 2015
Nationality
British
Occupation
Accountant

Average house price in the postcode PE2 6YS £16,666,000

DOWNIE, DAVID STEWART

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
29 May 2012
Resigned on
30 June 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE2 6YS £16,666,000

ATWAL, Kalvinder

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role RESIGNED
director
Date of birth
September 1971
Appointed on
14 September 2011
Resigned on
30 June 2013
Nationality
British
Occupation
None

Average house price in the postcode PE2 6YS £16,666,000

HEWITT, ALISON DEBORAH

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
14 September 2011
Resigned on
22 June 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE2 6YS £16,666,000

OVERTON, MARTIN JOHN

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
14 September 2011
Resigned on
1 March 2013
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode PE2 6YS £16,666,000

DONALDSON, Matthew Oliver

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role RESIGNED
director
Date of birth
July 1973
Appointed on
1 July 2005
Resigned on
19 June 2020
Nationality
British
Occupation
Director

Average house price in the postcode PE2 6YS £16,666,000

COTUMACCIO, FRANCO JOSEPH LUIGI

Correspondence address
FLAT 17, 10 NEW WHARF ROAD, LONDON, N1 9RT
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
1 February 2005
Resigned on
22 April 2005
Nationality
ITALIAN
Occupation
GROUP DIRECTOR

Average house price in the postcode N1 9RT £1,026,000

CLIFFORD, CHERYL DAWN

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 January 2005
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE2 6YS £16,666,000

ARDRON, JONATHAN

Correspondence address
3 SAMWORTHS CLOSE, CASTOR, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7BQ
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
1 January 2005
Resigned on
21 July 2008
Nationality
BRITISH
Occupation
GROUP DIRECTOR

Average house price in the postcode PE5 7BQ £631,000

WRIGHT, NEVILLE ERIC

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role RESIGNED
Secretary
Appointed on
19 March 2001
Resigned on
20 May 2015
Nationality
BRITISH

Average house price in the postcode PE2 6YS £16,666,000

FLUXMAN, MAURICE JACK

Correspondence address
19 THORPE MEADOWS, PETERBOROUGH, PE3 6GA
Role RESIGNED
Director
Date of birth
January 1931
Appointed on
26 April 2000
Resigned on
31 July 2000
Nationality
SOUTH AFRICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE3 6GA £660,000

KLINKERT, STEPHEN

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
1 November 1999
Resigned on
22 June 2017
Nationality
SOUTH AFRICAN,BRITIS
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE2 6YS £16,666,000

LEECH, IAN ROBERT

Correspondence address
DRIFT HOUSE, FIRST DRIFT, WOTHORPE, STAMFORD, LINCOLNSHIRE, PE9 3JL
Role RESIGNED
Secretary
Appointed on
1 December 1998
Resigned on
19 March 2001
Nationality
BRITISH

Average house price in the postcode PE9 3JL £1,110,000

LEECH, IAN ROBERT

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
2 June 1997
Resigned on
30 June 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE2 6YS £16,666,000

WINSLOW, PETER ANTHONY

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
8 October 1996
Resigned on
22 June 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE2 6YS £16,666,000

KLINKERT, STEPHEN

Correspondence address
11 ASHLEIGH, ORTON WISTOW, PETERBOROUGH, PE2 6FR
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
19 May 1993
Resigned on
3 December 1998
Nationality
SOUTH AFRICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE2 6FR £865,000

STEYN, DOUW GERBRAND

Correspondence address
PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
19 May 1993
Resigned on
6 January 2012
Nationality
SOUTH AFRICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE2 6YS £16,666,000

CORNHILL SECRETARIES LIMITED

Correspondence address
ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Role RESIGNED
Nominee Secretary
Appointed on
21 March 1993
Resigned on
1 December 1998

Average house price in the postcode EC4M 7BP £47,452,000

BLIGNAUT, LESLIE

Correspondence address
2 RUSHMERE, ORTON WATERVILLE, PETERBOROUGH, CAMBRIDGESHIRE, PE3 9BT
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
21 March 1993
Resigned on
1 May 1995
Nationality
SOUTH AFRICAN
Occupation
ACTUARY

Average house price in the postcode PE3 9BT £452,000

POTTER, IRENE

Correspondence address
55 PEEL PLACE, CLAYHALL AVENUE, ILFORD, ESSEX, IG5 0PT
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
21 March 1991
Resigned on
21 March 1991
Nationality
BRITISH
Occupation
COMPANY AGENT

Average house price in the postcode IG5 0PT £698,000

LORD, AMANDA ELIZABETH

Correspondence address
8 RAVENSLEA ROAD, LONDON, SW12 8SB
Role RESIGNED
Secretary
Appointed on
21 March 1991
Resigned on
21 March 1993
Nationality
BRITISH

Average house price in the postcode SW12 8SB £1,733,000

ZIPRIN, GEOFFREY CHARLES

Correspondence address
THE OLD CARTERS HOUSE, 53 CHENIES VILLAGE, BUCKS, WD3 6EQ
Role RESIGNED
Secretary
Appointed on
21 March 1991
Resigned on
21 March 1991
Nationality
BRITISH

Average house price in the postcode WD3 6EQ £1,161,000

AHERN, RICHARD TIMOTHY MICHAEL

Correspondence address
5 CAMPDEN HILL SQUARE, LONDON, W8 7LB
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
21 March 1991
Resigned on
18 April 1994
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode W8 7LB £9,263,000


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