BCMGLOBAL (UK) LIMITED

Company number 03376447

44 officers / 41 resignations

BURNS, Lisa

• Correspondence address: 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 April 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

DAVIES, Wilfrid Mark Richard

• Correspondence address: 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FITNESS, Simon Gerardus

• Correspondence address: 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 9 February 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Executive Officer

CONWAY, Rory

• Correspondence address: Neifinn, Grange, Dunboyne, Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 28 August 2007
• Nationality: Irish
• Occupation: Lawyer

KENNEDY, Margaret Catherine

• Correspondence address: 42 Fisherman's Wharf, Ringsend, Dublin4, Irreland
• Role (Resigned): Secretary
• Appointed on: 27 December 2004
• Resigned on: 28 August 2007
• Nationality: Irish
• Occupation: Solicitor

MALONEY, Lisa

• Correspondence address: 157 Edenmore Crescent, Raheny, Dublin 5, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 28 August 2007
• Nationality: American
• Occupation: Solicitor

REDDY, Vishnu

• Correspondence address: 19 Breakspear Avenue, St Albans, Hertfordshire, AL1 5EJ
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 4 June 2009
• Nationality: British Australian

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 13 February 2001

FLEETSIDE LEGAL REPRESENTATIVE SERVICES LTD

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 4 May 2001

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 11026591

AARONSON, Glenn Hunter

• Correspondence address: Wild Strawberry House, Love Lane, Petersfield, Hampshire, GU31 4BU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 November 1998
• Resigned on: 13 February 2001
• Nationality: American
• Occupation: Investment Banker

ALLATT, Gareth Geoffrey

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 February 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Special Servicing

BELLEZZA, Karen

• Correspondence address: 225 Mimosa Lane, Hatboro, Pa 19040, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 April 2004
• Resigned on: 30 November 2006
• Nationality: United States
• Occupation: Senior Vice President

BURDELL, Selina Lee

• Correspondence address: The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 August 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 May 1997
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Solicitor

CLOAKE, Adrian Richard

• Correspondence address: The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 August 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cio

COYLE, Robert Charles

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 June 2009
• Resigned on: 29 September 2009
• Nationality: British
• Occupation: Divisional Executive Director

CREAMER, David E

• Correspondence address: 490 Anna Lynn Lane, Horsham, Pa 19044, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 February 2001
• Resigned on: 23 March 2006
• Nationality: Usa
• Occupation: Executive

DALTON, James Anthony

• Correspondence address: Flat No 11, 36 Eaton Square, London, SW1W 9DH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 October 2002
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Corporate Executive

DOOLEY, Clare

• Correspondence address: 22 Hawthorn Lodge, Castlebrook, Dublin 15
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 February 2001
• Resigned on: 16 April 2004
• Nationality: Irish
• Occupation: Senior Vice President

DUNLEAVY, Charles E

• Correspondence address: 4384 Meehanicsville Road, Mechanicsville, Pennsylvania, Usa, 18937
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 February 2001
• Resigned on: 31 May 2006
• Nationality: American
• Occupation: Excutive

FARRAGHER, Siobhan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 April 2011
• Resigned on: 23 August 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FITNESS, Simon

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 30 March 2017
• Resigned on: 30 June 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

HOCH, Wayne

• Correspondence address: 1450 Sackettsford Road, Ivyland, Pennsylvania Pa 18974, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 February 2001
• Resigned on: 12 April 2006
• Nationality: American
• Occupation: Cfo

HUGHES, Robert

• Correspondence address: 235 Collinswood,, Dublin 9, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 November 2006
• Resigned on: 26 February 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

KEARNEY, Peter David

• Correspondence address: 22 Avondale Crescent, Killiney, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 May 2006
• Resigned on: 24 July 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

LAWRENCE, Garry Anthony

• Correspondence address: Flat 2, 44 Fellows Road, London, NW3 3LH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 July 1998
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Banker

MILLAN, Jacqueline

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 August 2016
• Resigned on: 16 December 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORE, Barry Alan

• Correspondence address: 23 Aylesbury Road, Dublin 4, 4, Eire, IRISH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 February 2001
• Resigned on: 14 October 2002
• Nationality: American
• Occupation: Executive Vice President

NASH, Jeffrey Frederick

• Correspondence address: The Coach House St Matthews Road, Ealing, London, W5 3JT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 October 1997
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Conor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 October 2011
• Resigned on: 26 February 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'LEARY, James Michael

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 April 2011
• Resigned on: 26 February 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PATRICK, Christopher John

• Correspondence address: 8 High Park Road, Kew, Richmond, Surrey, TW9 4BH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 October 1997
• Resigned on: 6 June 1999
• Nationality: Usa
• Occupation: Director

REDDY, Vishnu

• Correspondence address: 19 Breakspear Avenue, St Albans, Hertfordshire, AL1 5EJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 July 2006
• Resigned on: 4 June 2009
• Nationality: British Australian
• Country of residence: United Kingdom
• Occupation: Lawyer