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BC GLOBAL SERVICES LIMITED

Company number 05517750

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Officers: 17 officers / 15 resignations

GORDON DADDS CORPORATE SERVICES LIMITED

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8QN
Role
Secretary
Appointed on
1 April 2016

UK Limited Company What's this?

Registration number
01283683

GIRAUDON, Veronique

Correspondence address
5 Rue Francois 1er, Paris, France, 75008
Role
Director
Date of birth
October 1969
Appointed on
5 December 2014
Nationality
French
Country of residence
France
Occupation
Chief Corporate Officer

ADAMS, Fredrik Ninian John

Correspondence address
14 Neville Street, London, SW7 3AS
Role Resigned
Secretary
Appointed on
25 July 2005
Resigned on
9 November 2005
Nationality
Swedish
Occupation
Director / Investor

BIANCHI, Michela

Correspondence address
10a, Belmont Street, London, NW1 8HH
Role Resigned
Secretary
Appointed on
10 January 2012
Resigned on
24 September 2012

SCICLUNA, James

Correspondence address
Flat Straffan Lodge 1-3, Belsize Grove, London, NW3 4XE
Role Resigned
Secretary
Appointed on
13 May 2009
Resigned on
10 January 2012
Nationality
British

HANOVER SECRETARIES LIMITED

Correspondence address
Jeffrey Green Russell Limited, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Resigned
Secretary
Appointed on
24 September 2012
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02179479

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
13 May 2009

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
25 July 2005
Resigned on
25 July 2005

ADAMS, Fredrik Ninian John

Correspondence address
14 Neville Street, London, SW7 3AS
Role Resigned
Director
Date of birth
April 1970
Appointed on
25 July 2005
Resigned on
7 July 2006
Nationality
Swedish
Occupation
Director / Investor

BERAUD, Nicolas Andre

Correspondence address
148 Rue De Grenelle, 75007, Paris, France
Role Resigned
Director
Date of birth
February 1971
Appointed on
10 October 2007
Resigned on
29 October 2010
Nationality
French
Country of residence
France
Occupation
Director

BERAUD, Nicolas Andre

Correspondence address
4 Lakis Close, London, NW3 1JX
Role Resigned
Director
Date of birth
February 1971
Appointed on
25 July 2005
Resigned on
30 November 2006
Nationality
French
Occupation
Director

BIANCHI NOLA, Michela, Ms.

Correspondence address
100 Hammersmith Road, London, England, W6 7JP
Role Resigned
Director
Date of birth
March 1974
Appointed on
10 January 2012
Resigned on
5 December 2014
Nationality
Italian
Country of residence
England
Occupation
Hr Director

DAVIES, Nicholas John

Correspondence address
C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, England, WC2N 4HN
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 August 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Human Resources And Ofm

FREEDMAN, Jennifer Susan

Correspondence address
34 South Grove House, South Grove, London, N6 6LR
Role Resigned
Director
Date of birth
August 1942
Appointed on
30 November 2006
Resigned on
1 February 2008
Nationality
British
Occupation
Director

KISSIN, Anna

Correspondence address
43 Pilgrim's Lane, London, NW3 1SS
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 July 2006
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Director

WINTER, Thomas Jean Noel

Correspondence address
10a, Belmont Street, London, NW1 8HH
Role Resigned
Director
Date of birth
September 1974
Appointed on
29 October 2010
Resigned on
10 January 2012
Nationality
French
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
25 July 2005
Resigned on
25 July 2005