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BCG UK1 LIMITED

Company number 04134605

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Officers: 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