GB
Bgf Investment Management Limited
Status:
Active
Notified: 15/02/2024
Companies House Number: 10608481
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Thomas, Andrew Mansell
Status:
Ceased
Notified: 04/09/2017
Ceased: 15/03/2018
Date of Birth: 12/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Wilson Mawer, Luke Russell Anthony
Status:
Ceased
Notified: 05/03/2018
Ceased: 15/03/2018
Date of Birth: 12/1982
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Bird, Rowan John
London, United Kingdom
Status:
Active
Notified: 23/12/2021
Date of Birth: 07/1995
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British
Edgar, Daryn Rhonda
London, United Kingdom
Status:
Active
Notified: 01/09/2022
Date of Birth: 04/1969
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Hayes, Melanie
London, United Kingdom
Status:
Active
Notified: 15/02/2024
Occupation: Chief Operating Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Moreau, Dave
London, United Kingdom
Status:
Active
Notified: 01/12/2022
Date of Birth: 04/1958
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rayner, Timothy George
London, United Kingdom
Status:
Active
Notified: 15/02/2024
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rubini, Beatrice
London, United Kingdom
Status:
Active
Notified: 06/03/2018
Date of Birth: 12/1971
Occupation: Company Director
Role: Director
Country of Residence: Italy
Nationality: Italian
Scott, Graeme Nicholas
London, United Kingdom
Status:
Active
Notified: 04/06/2024
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British
Thomas, Andrew Mansell
London, United Kingdom
Status:
Active
Notified: 04/09/2017
Date of Birth: 12/1963
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mouncey, Stephen David
London, United Kingdom
Status:
Ceased
Notified: 01/10/2021
Ceased: 15/02/2024
Date of Birth: 11/1977
Occupation: Chief Operating Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British