Bgis Global Integrated Solutions Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westminster

Company Details

Business Name
Bgis Global Integrated Solutions Limited
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
02379290
Listing UID
44097

Location

12 St James's Square, London SW1Y 4LB, UK
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Geolocation Details

Latitude
51.507565
Longitude
-0.136411
Easting
529429.0
Northing
180383.0
Opportunities
16

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Permit Information

Registration Number
CBDU428287
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, March 11, 2022
Expiry Date

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Company Officers

VISTRA COSEC LIMITED

Appointed On: February 9, 2022

Occupation: N/A

Role: corporate-secretary

Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BULLEN, Gary Stephen

Appointed On: July 10, 2023

Occupation: N/A

Role: director

Address: 140, Aldersgate Street, Barbican, London, EC1A 4HY, United Kingdom

MCLACHLIN, Andrew, Mr.

Appointed On: February 9, 2022

Occupation: N/A

Role: director

Address: 4175 14th Avenue, Markham, Ontario, L3r0j2, Canada

TREML, Tara, Ms.

Appointed On: February 9, 2022

Occupation: N/A

Role: director

Address: 4175 14th Avenue, Markham, Ontario, Canada L3r 0j2, Canada

CREHAN, Annette

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Suite 1, 3rd Floor, 11-12 St.James's Square, London, SW1Y 4LB, England

Resigned On: November 1, 2020

HUTCHINGS, Valerie

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 20 Hospital Bridge Road, Twickenham, Middlesex, TW2 5UJ

Resigned On: April 1, 1991

BAINBRIDGE, Lee

Appointed On: September 16, 2015

Occupation: N/A

Role: director

Address: Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD

Resigned On: March 31, 2017

CARROLL, Mark Steven

Appointed On: July 26, 2010

Occupation: N/A

Role: director

Address: Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD, England

Resigned On: May 10, 2018

CREHAN, Helena Josephine

Appointed On: March 28, 1994

Occupation: N/A

Role: director

Address: 46 Barrow Point Avenue, Pinner, Middlesex, HA5 3HF

Resigned On: January 18, 2002

CREHAN, John Francis

Appointed On: N/A

Occupation: N/A

Role: director

Address: Suite 1, 3rd Floor, 11-12 St.James's Square, London, SW1Y 4LB, England

Resigned On: November 1, 2020

HARRISON, Tod Charles

Appointed On: May 17, 2010

Occupation: N/A

Role: director

Address: Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD, England

Resigned On: February 6, 2015

HENDERSON, Martin Albert

Appointed On: November 10, 2008

Occupation: N/A

Role: director

Address: Flat 1 80, Jeffreys Road, London, SW4 6QP

Resigned On: July 16, 2010

HICKS, Michael William

Appointed On: June 1, 1991

Occupation: N/A

Role: director

Address: 11 Prospect Park, Southborough, Tunbridge Wells, Kent, TN4 0EQ

Resigned On: October 31, 1993

HUTCHINGS, John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 20 Hospital Bridge Road, Twickenham, Middlesex, TW2 5UJ

Resigned On: April 30, 1991

JAMES, Gregory Paul

Appointed On: December 8, 1998

Occupation: N/A

Role: director

Address: 46 Barrow Point Avenue, Pinner, Middlesex, HA5 3HF

Resigned On: January 18, 2002

MARQUIS, Mark

Appointed On: November 1, 2020

Occupation: N/A

Role: director

Address: Bgis, 4175 14th Avenue, Markham, Ontario, L3r Oj2, Canada

Resigned On: April 24, 2023

MOORE, James Edward

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: Suite 1, 3rd Floor, 11-12 St.James's Square, London, SW1Y 4LB, England

Resigned On: November 1, 2020

PAPAGIANNIS, Peter

Appointed On: November 1, 2020

Occupation: N/A

Role: director

Address: Bgis, 4175 14th Avenue, Markham, Ontario, L3r Oj2, Canada

Resigned On: December 31, 2023

SHECKLEY, Steven Norman

Appointed On: October 1, 2007

Occupation: N/A

Role: director

Address: 92 Norman Avenue, South Croydon, Surrey, CR2 0QF

Resigned On: March 31, 2008

SPRINGALL, Ronald

Appointed On: January 5, 1996

Occupation: N/A

Role: director

Address: 12 Verulam Avenue, Purley, Surrey, CR8 3NQ

Resigned On: October 1, 2007

Filing History

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