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BCP PARTNERS LIMITED

Company number 05879113

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Officers: 16 officers / 14 resignations

FOX, Samuel

Correspondence address
40 Portman Square, London, W1H 6DA
Role Active
Director
Date of birth
March 1986
Appointed on
27 April 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEYWORTH, Christopher Stephen

Correspondence address
40 Portman Square, London, W1H 6DA
Role Active
Director
Date of birth
January 1982
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Accountant

PRITCHARD, Michael Andrew

Correspondence address
40 Portman Square, London, England, W1H 6DA
Role Resigned
Secretary
Appointed on
3 November 2014
Resigned on
4 May 2018
Nationality
British

TWINNING, Michael Andrew

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Secretary
Appointed on
11 October 2006
Resigned on
3 November 2014
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
18 July 2006
Resigned on
11 October 2006

BORG, Alexander

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 June 2021
Resigned on
19 April 2022
Nationality
Maltese
Country of residence
England
Occupation
Chief Financial Officer

CANNON, Diane

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 March 2011
Resigned on
11 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartetred Accountant

CURZIO, Stefano Pietro Quadrio

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 September 2007
Resigned on
31 March 2017
Nationality
Italian
Country of residence
England
Occupation
Investment Executive

DELL, Graeme John

Correspondence address
40 Portman Square, London, England, United Kingdom, W1H 6DA
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 July 2014
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOD, Jeremy Nicholas Hamilton

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 March 2011
Resigned on
1 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PALLEY, Simon Dan

Correspondence address
14 Prince Albert Road, London, NW1 7SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
11 October 2006
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

PRITCHARD, Michael Andrew

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 March 2011
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPINK, Mark Alan

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 November 2017
Resigned on
21 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TWINNING, Michael Andrew

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 October 2006
Resigned on
8 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VENN, Daniel Mark

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
March 1983
Appointed on
11 August 2015
Resigned on
10 July 2017
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 July 2006
Resigned on
11 October 2006