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BCP V MODULAR SERVICES FINANCE PLC

Company number 13539742

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Officers: 11 officers / 5 resignations

ODOM, James

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Active
Secretary
Appointed on
12 October 2022

BROGAN, Edward Michael James

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Active
Director
Date of birth
September 1983
Appointed on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Compay Director

MERCER, Emma Louise

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Active
Director
Date of birth
December 1974
Appointed on
22 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ODOM, James Stewart Christopher

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Active
Director
Date of birth
January 1986
Appointed on
12 October 2022
Nationality
British
Country of residence
England
Occupation
Director

PATTADA, Pavan Cariappa

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Active
Director
Date of birth
April 1966
Appointed on
31 July 2024
Nationality
American
Country of residence
United States
Occupation
Director

TULLY, Tristan John

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Active
Director
Date of birth
July 1987
Appointed on
9 May 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Vice President

BROGAN, Edward Michael James

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Secretary
Appointed on
30 July 2021
Resigned on
29 March 2022

O'MALLEY, James Howard

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Secretary
Appointed on
29 March 2022
Resigned on
5 October 2022

HIGSON, Mark Vincent

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
May 1956
Appointed on
29 March 2022
Resigned on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Director

O'MALLEY, James Howard

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
July 1977
Appointed on
29 March 2022
Resigned on
5 October 2022
Nationality
British
Country of residence
England
Occupation
Director

RANK, Ralf Niklas

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
March 1977
Appointed on
30 July 2021
Resigned on
9 May 2022
Nationality
German
Country of residence
England
Occupation
Company Director