B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD

Company number 08338308

17 officers / 13 resignations

SIMPSON, Alexander Daniel Keeler

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Secretary
• Appointed on: 21 March 2024

RUSSO, Alejandro

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 15 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHMIDT, Michael Stefan

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SIMPSON, Alex

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HERBST, Marco Luigi Kurt

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 6 March 2013

MCDONALD, Paul Andrew

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, United Kingdom, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 6 March 2013
• Resigned on: 15 November 2020
• Nationality: British

OWEN, Paul Michael Robin

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2020
• Resigned on: 28 January 2022

RAWNSLEY, Patrick James

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2022
• Resigned on: 21 March 2024

ARORA, Bobby

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Uk, L24 8RJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 March 2013
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARORA, Simon

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, United Kingdom, L24 8RJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 March 2013
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BAMFORD, Peter Richard

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2018
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANGA, Manvinder Singh

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, United Kingdom, L24 8RJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 March 2013
• Resigned on: 29 May 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Operating Partner

HERBST, Marco Luigi Kurt

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 20 December 2012
• Resigned on: 29 May 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

LAI, Gregory

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 20 December 2012
• Resigned on: 6 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

LEAHY, Terence Patrick, Sir

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, United Kingdom, L24 8RJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 March 2013
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Partner

MCDONALD, Paul Andrew

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Liverpool, Merseyside, United Kingdom, L24 8RJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 May 2014
• Resigned on: 15 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOVAK, David Andrew

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 December 2012
• Resigned on: 29 May 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity Partner