BC CAPITAL MANAGEMENT SERVICES LIMITED

Company number 03986168

14 officers / 12 resignations

COX, Peter Anthony

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Cheif Operating Officer

HEASELGRAVE, Robert John

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DEHADRAY, Paul Jay

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 1 March 2021
• Nationality: British
• Occupation: General Counsel

REEVES, William Huntington

• Correspondence address: Flat 3, 4 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: Investment Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 28 April 2000

DEHADRAY, Paul Jay

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 March 2011
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HAYES, Kevin James Patrick

• Correspondence address: Wood Rising, Callow Hill, Viriginia Water, Surrey, United Kingdom, GU25 4LD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 January 2009
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUYTON, David Mark Holland

• Correspondence address: 227 Goldhurst Terrace, London, NW6 3HB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 December 2003
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Company Director

PLATT, Michael Edward

• Correspondence address: 16 Lancaster Road, Wimbledon Village, London, SW19 5DD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 April 2000
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Investment Manager

REEVES, William Huntington

• Correspondence address: Flat 3, 4 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 April 2000
• Resigned on: 22 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

SHUTTLEWORTH, Edward Charles

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 March 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Nicholas John

• Correspondence address: East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 December 2005
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 28 April 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 28 April 2000