BGRS GLOBAL UK LIMITED
LONDON BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED GMAC GLOBAL RELOCATION SERVICES LIMITED EXPATRIATE MANAGEMENT LIMITED

Hellopages » Greater London » Hackney » EC2A 2BN
Company number 02745916
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address ONE, FINSBURY MARKET, LONDON, EC2A 2BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Appointment of Mr Richard David Ballot as a director on 15 September 2016; Appointment of Mr Richard David Ballot as a secretary on 15 September 2016. The most likely internet sites of BGRS GLOBAL UK LIMITED are www.bgrsglobaluk.co.uk, and www.bgrs-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgrs Global Uk Limited is a Private Limited Company. The company registration number is 02745916. Bgrs Global Uk Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Bgrs Global Uk Limited is One Finsbury Market London Ec2a 2bn. . BALLOT, Richard David is a Secretary of the company. BALLOT, Richard David is a Director of the company. WAKEHAM, Joanna is a Director of the company. WILLIAMS, Kent Taylor is a Director of the company. Secretary BLETSO, Bryan Edward has been resigned. Secretary DONEGAN, John Patrick has been resigned. Secretary HOGAN, Thomas A has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEGATE, David has been resigned. Director BADUN, Graham has been resigned. Director BALAAM, Keith Douglas has been resigned. Director BEARDEN, John B has been resigned. Director BLAMPIED, Adrian John has been resigned. Director CHESTERS, Alan has been resigned. Director CLARK, David Stewart has been resigned. Director DONEGAN, John Patrick has been resigned. Director DONEGAN, John Patrick has been resigned. Director GEER, Dennis has been resigned. Director HOGAN, Thomas A has been resigned. Director JONES, James Gilbert has been resigned. Director LYLES, Ronald has been resigned. Director MANN, Ian has been resigned. Director MARTIN, Alan John, Dr has been resigned. Director MCGEE, Michael Douglas has been resigned. Director PANDYA, Hiten Pravin has been resigned. Director PRIESTLEY, Leslie William has been resigned. Director RYAN, Maggie has been resigned. Director SCHLOTT, Richard has been resigned. Director SCHWARTZ, Richard has been resigned. Director TUCKEY, James Lane has been resigned. Director YOUNG, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALLOT, Richard David
Appointed Date: 15 September 2016
Director
BALLOT, Richard David
Appointed Date: 15 September 2016
60 years old
Director
WAKEHAM, Joanna
Appointed Date: 15 September 2016
58 years old
Director
WILLIAMS, Kent Taylor
Appointed Date: 22 October 2015
51 years old

Resigned Directors

Secretary
BLETSO, Bryan Edward
Resigned: 13 September 2001
Appointed Date: 12 June 2001
Secretary
DONEGAN, John Patrick
Resigned: 25 April 2000
Appointed Date: 30 September 1992
Secretary
HOGAN, Thomas A
Resigned: 15 September 2016
Appointed Date: 25 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1992
Appointed Date: 09 September 1992
Director
APPLEGATE, David
Resigned: 06 March 2007
Appointed Date: 01 May 2001
64 years old
Director
BADUN, Graham
Resigned: 22 July 2013
Appointed Date: 14 November 2008
59 years old
Director
BALAAM, Keith Douglas
Resigned: 25 April 2000
Appointed Date: 02 June 1997
79 years old
Director
BEARDEN, John B
Resigned: 14 November 2008
Appointed Date: 29 October 2004
75 years old
Director
BLAMPIED, Adrian John
Resigned: 25 April 2000
Appointed Date: 30 September 1992
74 years old
Director
CHESTERS, Alan
Resigned: 25 April 2000
Appointed Date: 07 February 1995
77 years old
Director
CLARK, David Stewart
Resigned: 31 August 1998
Appointed Date: 07 February 1995
88 years old
Director
DONEGAN, John Patrick
Resigned: 21 August 2002
Appointed Date: 01 May 2001
82 years old
Director
DONEGAN, John Patrick
Resigned: 25 April 2000
Appointed Date: 30 September 1992
82 years old
Director
GEER, Dennis
Resigned: 02 January 2003
Appointed Date: 01 May 2001
81 years old
Director
HOGAN, Thomas A
Resigned: 15 September 2016
Appointed Date: 14 November 2008
86 years old
Director
JONES, James Gilbert
Resigned: 15 August 2008
Appointed Date: 06 March 2007
83 years old
Director
LYLES, Ronald
Resigned: 01 May 2001
Appointed Date: 25 April 2000
64 years old
Director
MANN, Ian
Resigned: 25 April 2000
Appointed Date: 26 February 1997
75 years old
Director
MARTIN, Alan John, Dr
Resigned: 31 March 1995
Appointed Date: 01 February 1994
92 years old
Director
MCGEE, Michael Douglas
Resigned: 19 May 2015
Appointed Date: 22 July 2013
54 years old
Director
PANDYA, Hiten Pravin
Resigned: 22 October 2015
Appointed Date: 19 May 2015
52 years old
Director
PRIESTLEY, Leslie William
Resigned: 31 March 1999
Appointed Date: 01 July 1994
92 years old
Director
RYAN, Maggie
Resigned: 11 October 2004
Appointed Date: 21 August 2002
74 years old
Director
SCHLOTT, Richard
Resigned: 01 May 2001
Appointed Date: 25 April 2000
88 years old
Director
SCHWARTZ, Richard
Resigned: 11 October 2004
Appointed Date: 06 February 2004
73 years old
Director
TUCKEY, James Lane
Resigned: 15 September 2016
Appointed Date: 14 November 2008
79 years old
Director
YOUNG, James
Resigned: 14 November 2008
Appointed Date: 12 September 2007
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1992
Appointed Date: 09 September 1992

Persons With Significant Control

Ghs Global Relocation U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGRS GLOBAL UK LIMITED Events

05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
02 Dec 2016
Appointment of Mr Richard David Ballot as a director on 15 September 2016
01 Dec 2016
Appointment of Mr Richard David Ballot as a secretary on 15 September 2016
01 Dec 2016
Termination of appointment of Thomas a Hogan as a secretary on 15 September 2016
01 Dec 2016
Termination of appointment of James Lane Tuckey as a director on 15 September 2016
...
... and 121 more events
09 Nov 1992
Registered office changed on 09/11/92 from: 2 baches street london N1 6UB
09 Nov 1992
Director resigned;new director appointed
09 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
04 Nov 1992
Company name changed nobleultra LIMITED\certificate issued on 05/11/92
09 Sep 1992
Incorporation

BGRS GLOBAL UK LIMITED Charges

6 June 2012
Composite guarantee and debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Computershare Trust Company of Canada Acting as Trustee for Macro Trust
Description: Fixed and floating charge over the undertaking and all…
28 April 2010
Debenture
Delivered: 6 May 2010
Status: Satisfied on 27 June 2012
Persons entitled: Brookfield Global Relocation Services Llc (Chargee)
Description: First floating charge its undertaking and all it present…
1 November 1994
Debenture
Delivered: 8 November 1994
Status: Satisfied on 30 March 2000
Persons entitled: John Patrick Donegan
Description: Floating charge all the companys undertaking and property…
1 November 1994
Debenture
Delivered: 8 November 1994
Status: Satisfied on 30 March 2000
Persons entitled: Adrian John Blampied
Description: Floating charge all the companys undertaking and property…

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