BC PARTNERS EUROPE LIMITED

Company number 03043814

23 officers / 21 resignations

FOX, Samuel

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEYWORTH, Christopher Stephen

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POHLEN, Christine Anne

• Correspondence address: 50 Bishops Road, London, SW6 7AH
• Role (Resigned): Secretary
• Appointed on: 7 July 1995
• Resigned on: 9 May 1996
• Nationality: New Zealand
• Occupation: Company Secretary

PRITCHARD, Michael Andrew

• Correspondence address: 40 Portman Square, London, England, W1H 6DA
• Role (Resigned): Secretary
• Appointed on: 3 November 2014
• Resigned on: 4 May 2018
• Nationality: British

TWINNING, Michael Andrew

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Secretary
• Appointed on: 6 November 1996
• Resigned on: 3 November 2014
• Nationality: British

VAN DER WYCK, Otto Walraven

• Correspondence address: 31 Gertrude Street, London, SW10 0JF
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 6 November 1996
• Nationality: Dutch

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1995
• Resigned on: 7 July 1995

BORG, Alexander

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2021
• Resigned on: 19 April 2022
• Nationality: Maltese
• Country of residence: England
• Occupation: Chief Financial Officer

BURGESS, John Downing

• Correspondence address: 12 Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 July 1995
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Executive Director

CANNON, Diane

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2011
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountanmt

CURZIO, Stefano Pietro Quadrio

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 September 2007
• Resigned on: 31 March 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Executive

DELL, Graeme John

• Correspondence address: 40 Portman Square, London, England, W1H 6DA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUILLET, Michel Bernard

• Correspondence address: 26 Rue Barbet De Jouy, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 July 1995
• Resigned on: 6 November 1996
• Nationality: French
• Occupation: Executive Director

HOOD, Jeremy Nicholas Hamilton

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 March 2011
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOPPENOT, Patrice

• Correspondence address: 4 Rue Paul, Deroulede La Celle, St Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 July 1995
• Resigned on: 6 November 1996
• Nationality: French
• Occupation: Executive Director

PALLEY, Simon Dan

• Correspondence address: 14 Prince Albert Road, London, NW1 7SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 April 2001
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALLEY, Simon Dan

• Correspondence address: 32 Regents Park Road, London, NW1 7TR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 July 1995
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Executive Director

PRITCHARD, Michael Andrew

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 March 2011
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPINK, Mark Alan

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 November 2017
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TWINNING, Michael Andrew

• Correspondence address: 40 Portman Square, London, W1H 6FA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 November 1996
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN DER WYCK, Otto Walraven

• Correspondence address: 4 Jubilee Place, London, SW3 3TQ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 7 July 1995
• Resigned on: 30 April 2001
• Nationality: Dutch
• Occupation: Executive Director

VENN, Daniel Mark

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 11 August 2015
• Resigned on: 10 July 2017
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1995
• Resigned on: 7 July 1995