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B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD

Company number 08338614

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Officers: 14 officers / 10 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

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
29 May 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Private Equity 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