Bergesen Group Limited
- Company number
- 07565403
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Mar 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REAMES, David Peter | Director | 17 Sep 2014 | 24 Feb 2016 |
| MACKAY, James Anthony | Director | 7 Mar 2016 | 29 Mar 2019 |
| WEBB, Michael William | Director | 29 Mar 2019 | 15 Aug 2022 |
| BOWLES, David Charles | Director | 15 Aug 2022 | |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 17 Sep 2014 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate-Director | 17 Sep 2014 | |
| BERGESEN, Tom | Director | 15 Mar 2011 | |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 15 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Bergesen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Bergesen Two Limited (03848239)
- Bergesen Underwriting Limited (03618520)
Directors’ other companies
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Wykeham Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Foxlane Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Robinson Ziggurat Ventures Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bellew Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Tullynally Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at AMS Consultants Underwriting Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Camar Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Pitkerro Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Keygate Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Piedmont Advisors Limited
Companies at the same address
- 117 Fenchurch Street Limited (11594223)
- A And E Corporate Member Limited (09225704)
- Abbazabba Limited (09676242)
- ADA Corporate Capital Limited (15958161)
- Aegis Underwriting Limited (03641769)
- Alauro Limited (09205796)
- Amelto Capital Limited (08217605)
- Annbri Limited (03643602)
- Argenta Holdings Limited (04973117)
- ASG Hatch Holdings Limited (09887288)