BG 12 LIMITED

100 Thames Valley Park Drive 100 Thames Valley Park Drive, Berkshire, RG6 1PT
StatusDISSOLVED
Company No.00678020
CategoryPrivate Limited Company
Incorporated15 Dec 1960
Age63 years, 5 months, 6 days
JurisdictionEngland Wales
Dissolution08 Sep 2015
Years8 years, 8 months, 13 days

SUMMARY

BG 12 LIMITED is an dissolved private limited company with number 00678020. It was incorporated 63 years, 5 months, 6 days ago, on 15 December 1960 and it was dissolved 8 years, 8 months, 13 days ago, on 08 September 2015. The company address is 100 Thames Valley Park Drive 100 Thames Valley Park Drive, Berkshire, RG6 1PT.



People

MIRANDA, Janette Buckley

Secretary

ACTIVE

Assigned on 22 Aug 2013

Current time on role 10 years, 8 months, 30 days

BARRY, Chloe Silvana

Director

Company Secretary

ACTIVE

Assigned on 22 Jul 2013

Current time on role 10 years, 9 months, 30 days

DUNN, Rebecca Louise

Director

Company Secretary

ACTIVE

Assigned on 23 Apr 2012

Current time on role 12 years, 28 days

DUNN, Rebecca Louise

Secretary

RESIGNED

Assigned on 21 Jul 2011

Resigned on 27 Jul 2012

Time on role 1 year, 6 days

GARRIHY, Anne

Secretary

RESIGNED

Assigned on

Resigned on 08 Aug 1995

Time on role 28 years, 9 months, 13 days

GRIFFIN, John Edward Henry

Secretary

Chartered Secretary

RESIGNED

Assigned on 30 Jan 1998

Resigned on 01 Apr 2003

Time on role 5 years, 2 months, 2 days

HANUSKOVA, Daniela

Secretary

RESIGNED

Assigned on 27 Jul 2012

Resigned on 22 Aug 2013

Time on role 1 year, 26 days

INMAN, Carol Susan

Secretary

RESIGNED

Assigned on 01 Apr 2003

Resigned on 27 Jul 2012

Time on role 9 years, 3 months, 26 days

MCCULLOCH, Alan William

Secretary

RESIGNED

Assigned on 14 Sep 2007

Resigned on 27 Apr 2012

Time on role 4 years, 7 months, 13 days

MOORE, Paul Anthony

Secretary

Chartered Secretary

RESIGNED

Assigned on 05 Aug 2005

Resigned on 14 Sep 2007

Time on role 2 years, 1 month, 9 days

SMITH, Marie

Secretary

RESIGNED

Assigned on 08 Aug 1995

Resigned on 28 Nov 1997

Time on role 2 years, 3 months, 20 days

BLAXALL, Martin John

Director

Chartered Secretary

RESIGNED

Assigned on 01 Oct 1993

Resigned on 01 Dec 1995

Time on role 2 years, 2 months

EDWARDS, Mark

Director

Company Secretary

RESIGNED

Assigned on 06 Mar 1997

Resigned on 25 Oct 2002

Time on role 5 years, 7 months, 19 days

GARRIHY, Anne

Director

Chartered Secretary

RESIGNED

Assigned on 01 Dec 1995

Resigned on 17 Feb 1997

Time on role 1 year, 2 months, 16 days

GRIFFIN, John Edward Henry

Director

Chartered Secretary

RESIGNED

Assigned on 30 Jan 1998

Resigned on 01 Apr 2003

Time on role 5 years, 2 months, 2 days

INMAN, Carol Susan

Director

Chartered Secretary

RESIGNED

Assigned on 25 Oct 2002

Resigned on 22 Jul 2013

Time on role 10 years, 8 months, 28 days

JACKSON, John Henry

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 12 Feb 1997

Time on role 27 years, 3 months, 9 days

MATHEWS, Benedict John Spurway

Director

Company Secretary

RESIGNED

Assigned on 01 Apr 2003

Resigned on 12 Jul 2007

Time on role 4 years, 3 months, 11 days

MCCULLOCH, Alan William

Director

Company Secretary

RESIGNED

Assigned on 12 Jul 2007

Resigned on 27 Apr 2012

Time on role 4 years, 9 months, 15 days

O'CONNOR, Thomas Martin

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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