BC HOLDINGS (UK) LIMITED

Company number 05299456

17 officers / 15 resignations

TUCK, Linzi

• Correspondence address: Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, England, MK44 3RZ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Oficer

WEIGHT, James Dominic

• Correspondence address: Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, England, MK44 3RZ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MOHAMMED, Zahir Ishaq

• Correspondence address: Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
• Role (Resigned): Secretary
• Appointed on: 5 May 2011
• Resigned on: 18 April 2016

ROSENTHAL, Jeffrey Robert

• Correspondence address: 2 Greenbrier Road, Westport, Ct 06880, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 3 December 2007
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2004
• Resigned on: 29 November 2004

ASHLEY, Jonathan

• Correspondence address: 5 Savile Row, London, W1S 3PD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 November 2004
• Resigned on: 5 May 2011
• Nationality: American
• Country of residence: England
• Occupation: Chief Operating Officer

FEGAN, Nicholas Paul

• Correspondence address: 5 Savile Row, London, W15 3PD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 May 2010
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GARDEN, Iain Graham

• Correspondence address: Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 May 2018
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOUCHIN, Roland Kenneth

• Correspondence address: 40 Craven Street, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 5 May 2011
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JOLLY, David Michael Bourdeau

• Correspondence address: Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 20 March 2015
• Resigned on: 2 May 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Investment Manager

MCDONNELL, Victoria Eva

• Correspondence address: Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 January 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCWILLIAM, Craig

• Correspondence address: 5 Savile Row, London, W1S 3PD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 August 2008
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SHARE, Greg

• Correspondence address: Flat 20 Empire House, Thurloe Place, London, Sw7 2ru, SW7 2RU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 December 2004
• Resigned on: 25 July 2008
• Nationality: U.S.
• Occupation: Director

SHEPHERD, Jacob Rennie Turner

• Correspondence address: 40 Craven Street, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 5 May 2011
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SIMMONS, Susan

• Correspondence address: Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 November 2011
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SWALES, Edward Michael

• Correspondence address: 5 Savile Row, London, W1S 3PD
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 6 June 2008
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2004
• Resigned on: 29 November 2004