BCG UK1 LIMITED

Company number 04134605

17 officers / 13 resignations

CHIBBER, Rajat Bhai

• Correspondence address: 80 Charlotte Street, London, England, W1T 4DF
• Role (Active): Secretary
• Appointed on: 13 February 2020

BRUCE, William James Martin, Mr.

• Correspondence address: 80 Charlotte Street, London, England, W1T 4DF
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Partner And Managing Director

HOLDEN, Mark Benedict

• Correspondence address: 80 Charlotte Street, London, England, W1T 4DF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSENTHAL, Mark Carroll, Mr.

• Correspondence address: 80 Charlotte Street, London, England, W1T 4DF
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 23 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Manager

BIDDLE, Cecilia Helen Mary

• Correspondence address: 20 Manchester Square, London, W1U 3PZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2015
• Resigned on: 13 February 2020

LEVER, Simon Andrew Lovell

• Correspondence address: South Cottage, Mountview Road, Claygate, Surrey, KT10 0UB
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 31 December 2001
• Nationality: British

NICOL, Andrew John Diarmid

• Correspondence address: 19 Burstock Road, London, SW15 2PW
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 22 August 2011
• Nationality: British

ROBINSON, John Eric

• Correspondence address: 34 Newman Street, London, W1P 3PD
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 January 2003
• Nationality: British

WOODS, Heather Joanne

• Correspondence address: 20 Manchester Square, London, United Kingdom, W1U 3PZ
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 31 December 2014

WRIGHT, Susan Elizabeth

• Correspondence address: Flat 4 Eton Court, 6 Shepherds Hill Highgate, London, N6 5AF
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 13 January 2008
• Nationality: British
• Occupation: Head Of Operations

BARTON, Jeremy Daniel

• Correspondence address: 20 Manchester Square, London, United Kingdom, W1U 3PZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 October 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CATCHINGS, Phillip Bruce

• Correspondence address: 101 Chesnut Street, Boston, Mass, Usa, 02108
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 January 2001
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Group Administration Director

HARRIS, Lori Ellen

• Correspondence address: 33 Johnson Avenue, Medford, Masachusetts 02155, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 March 2007
• Resigned on: 2 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

PITMAN, David Leslie

• Correspondence address: One Beacon Street, 9th Floor, Boston, Usa, MA 02108
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 November 2017
• Resigned on: 23 May 2018
• Nationality: Australian
• Country of residence: United States
• Occupation: Partner And Managing Director

POVICH, Lon

• Correspondence address: 9 Southwick Circle, Wellesley, Massachusetts 02481, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 2004
• Resigned on: 13 February 2007
• Nationality: Usa
• Occupation: Vice President

SIMONS, Hugh Anthony

• Correspondence address: 21 Trowbridge Street, Cambridge, Mass, Usa, 02138
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 January 2001
• Resigned on: 23 March 2007
• Nationality: Irish
• Occupation: Group Finance Director`

SIMPSON, Deborah

• Correspondence address: 9 Calumet Road, Winchester, Masachusetts, Ma 1890, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 February 2007
• Resigned on: 1 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Finance & Accounting