CompaniesInTheUK

BGEN LIMITED

Company number 10946823 ·

Active

7 officers / 10 resignations

Johana Josephine WOODRUFF

Secretary Active
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2026-07-01

Peter Alan TOSLAND

Director Active
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2025-11-24
Nationality
British
Country of residence
England
Date of birth
November 1969

Jahan Zeb AHMED

Director Active
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2024-11-28
Nationality
British
Country of residence
England
Date of birth
October 1971

Stephen John PATERSON

Director Active
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2024-10-29
Nationality
British
Country of residence
England
Date of birth
January 1990

Christian KEEN

Director Active
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2024-10-29
Nationality
British
Country of residence
England
Date of birth
March 1964

Iain James SUTHERLAND

Director Active
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2024-10-29
Nationality
British
Country of residence
England
Date of birth
September 1971

Ian HUMPHRIES

Director Active
Correspondence address
Bgen House Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Appointed
2018-01-10
Occupation
Mechanical Engineer
Nationality
British
Country of residence
England
Date of birth
September 1958

Andrew Robert FINDLAY

Director Resigned
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2026-08-10
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1969

Alain Hubertus Philomena LOOSVELD

Director Resigned
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2026-08-10
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
June 1968

Jonathan YARR

Director Resigned
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2026-08-10
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1980

Jamie John ROBERTS

Director Resigned
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2026-08-10
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1986

Laurynas PETRAUSKAS

Director Resigned
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2026-08-10
Nationality
Lithuanian
Country of residence
United Kingdom
Date of birth
March 1994

Ben Nicholas MORRILL

Secretary Resigned
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2024-10-29
Resigned
2026-06-30

Philip James GREEN

Director Resigned
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2024-10-29
Resigned
2025-05-31
Occupation
Financial Director
Nationality
British
Country of residence
England
Date of birth
January 1975

Robin James WHITEHEAD

Director Resigned
Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST
Appointed
2021-02-21
Resigned
2025-04-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1971

John Richard SUGDEN

Director Resigned
Correspondence address
Bgen House Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Appointed
2018-01-10
Resigned
2024-10-29
Occupation
Chartered Engineer
Nationality
British
Country of residence
England
Date of birth
November 1960

MR Joshua Michael Patrick GROARKE

Director Resigned
Correspondence address
Bgen House Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Appointed
2017-09-05
Resigned
2024-10-29
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1983