BCC UK 1 LTD

Company number 13720036

11 officers / 6 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 10 January 2025

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• Registration number: 08334728

ALAKAN, Eda

• Correspondence address: 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 21 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financial Controller

PENNEY, Adam Beech

• Correspondence address: 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 21 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SIMES, Adrienne

• Correspondence address: 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 10 January 2025
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Principal

UNDERWOOD, Steven Bradley

• Correspondence address: 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 21 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKBURN, Nickolas George

• Correspondence address: 20 Anley Road, London, England, W14 0BY
• Role (Resigned): Director
• Date of birth: January 1992
• Appointed on: 2 November 2021
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTSCHEN, Christoph

• Correspondence address: Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 April 2022
• Resigned on: 10 January 2025
• Nationality: German
• Country of residence: Germany
• Occupation: Self Employed

BOTSCHEN, Max Joseph

• Correspondence address: 20 Anley Road, London, England, W14 0BY
• Role (Resigned): Director
• Date of birth: April 1992
• Appointed on: 2 November 2021
• Resigned on: 8 April 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

BRIGNONE, Chiara

• Correspondence address: Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 8 April 2022
• Resigned on: 10 January 2025
• Nationality: British,Italian
• Country of residence: England
• Occupation: Self Employed

CABALLERO, Jose

• Correspondence address: 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 10 January 2025
• Resigned on: 20 January 2025
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Vice President

LAMBKIN, Jennifer Elizabeth

• Correspondence address: 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 10 January 2025
• Resigned on: 20 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Legal Counsel