BCMGLOBAL LONDON LIMITED

Company number 05309552

29 officers / 26 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: Company Director

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 11 March 2011

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004

ALLATT, Gareth Geoffrey

• Correspondence address: 17 Rochester Row, 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

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

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

FARRAGHER, Siobhan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 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

HATTON, Keith

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 December 2004
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Bank Official

HUGHES, Robert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 March 2011
• Resigned on: 26 February 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JANSSEN, Christian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 December 2004
• Resigned on: 5 September 2005
• Nationality: German
• 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

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: 11 March 2011
• Resigned on: 26 February 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PAVEY, Nigel

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 September 2005
• Resigned on: 11 March 2011
• Nationality: British
• Occupation: Banker

RITCHIE, Timothy

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 December 2004
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Banker

ROMAIN, Marc Leslie

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 September 2009
• Resigned on: 11 March 2011
• Nationality: British
• Occupation: Banker

SOAR, Arthur John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 October 2010
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

TOUGH, Grant Robert

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 March 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

TOUGH, Grant Robert

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 December 2019
• Resigned on: 27 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

WALKER, Peter Charles

• Correspondence address: 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 February 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILCOX, Andrew Francis

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 March 2011
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 11 March 2011
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004

LINK GROUP CORPORATE DIRECTOR LIMITED

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

UK Limited Company What's this?

• Registration number: 11028471