Bgis Facilities Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBifm Uk Sub LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2022-03-22 · No cessation recorded
Source record 134175033Show 3 ceased records
Cv Holdings, L.P.Corporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2022-03-22 · Ceased 2022-03-22
Source record 122620764Ccmp Capital Investors Iii (Av-3) LpCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-05-31 · Ceased 2022-03-23
Source record 125518346Brookfield Asset Management Inc.Corporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-31
Source record 122903574People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalTT
Tara Michelle TremlCurrent director
Appointed 2026-02-12
CorpVistra Cosec LimitedCurrent secretary
Appointed 2019-10-29 · 6 yrs
Show 10 historical appointments
MM
Mark MarquisResigned director
Resigned 2020-07-15 · 2 yrs · None Supplied
PP
Peter PapagiannisResigned director
Resigned 2020-07-15 · 3 yrs · None Supplied
DN
Dana NelsonResigned director
Resigned 2019-09-09 · President And Managing Director
RG
Richard GeeResigned director
Resigned 2019-05-29 · 1 yr · Chief Commercial Officer
EB
Edward BroganResigned director
Resigned 2018-02-12 · 1 yr · Solicitor
RR
Ralf RankResigned director
Resigned 2018-02-12 · 1 yr · Chief Investment Officer
JM
Jonathan MccormickResigned director
Resigned 2017-07-21 · 2 yrs · Company Director
JS
Joanna ScottResigned secretary
Resigned 2016-02-23 · 2 yrs
DE
David EltonResigned director
Resigned 2016-02-23 · 1 yr · Company Director
PE
Philippa ElderResigned director
Resigned 2016-02-23 · 3 yrs · Lawyer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active