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BC RE UK MIDCO LIMITED

Company number 09289019

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Officers: 11 officers / 8 resignations

LHJ SECRETARIES LIMITED

Correspondence address
Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey, JE1 2LH
Role Active
Secretary
Appointed on
10 April 2024

UK Limited Company What's this?

Registration number
112781

CAMERON, Peter Stuart

Correspondence address
Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey, JE1 2LH
Role Active
Director
Date of birth
May 1966
Appointed on
10 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Amanda Marie

Correspondence address
Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey, JE1 2LH
Role Active
Director
Date of birth
February 1987
Appointed on
10 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

HART, Erica Jayne

Correspondence address
Holly Villa, 27 Crewe Road, Alsager, Stoke-On-Trent, England, ST7 2EY
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 November 2014
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OAKES, Steven Christopher

Correspondence address
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
Role Resigned
Director
Date of birth
March 1971
Appointed on
12 November 2014
Resigned on
14 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLLERENSHAW, Kevin

Correspondence address
1st Floor, Monmouth House, 5 Shelton Street, London, England, WC2H 9JN
Role Resigned
Director
Date of birth
March 1983
Appointed on
30 August 2024
Resigned on
1 September 2024
Nationality
British
Country of residence
England
Occupation
Director Of Finance And Operations

PRATAP, Roger William Mohan

Correspondence address
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 November 2014
Resigned on
14 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAI, Dominique Christiane

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 October 2014
Resigned on
12 November 2014
Nationality
French
Country of residence
England
Occupation
Company Director

TAYLOR, Laura Jane

Correspondence address
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
Role Resigned
Director
Date of birth
June 1980
Appointed on
29 September 2023
Resigned on
10 April 2024
Nationality
British
Country of residence
England
Occupation
Ceo

WINSTANLEY, Andrew Garrett

Correspondence address
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
Role Resigned
Director
Date of birth
October 1974
Appointed on
14 April 2022
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CASTLEGATE DIRECTORS LIMITED

Correspondence address
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
Role Resigned
Director
Appointed on
30 October 2014
Resigned on
12 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04025805