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BC PARTNERS EUROPE LIMITED

Company number 03043814

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Officers: 22 officers / 20 resignations

FOX, Samuel

Correspondence address
40 Portman Square, London, W1H 6DA
Role Active
Director
Date of birth
March 1986
Appointed on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPINK, Mark Alan

Correspondence address
40 Portman Square, London, W1H 6DA
Role Active
Director
Date of birth
October 1974
Appointed on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POHLEN, Christine Anne

Correspondence address
50 Bishops Road, London, SW6 7AH
Role Resigned
Secretary
Appointed on
7 July 1995
Resigned on
9 May 1996

PRITCHARD, Michael Andrew

Correspondence address
40 Portman Square, London, England, W1H 6DA
Role Resigned
Secretary
Appointed on
3 November 2014
Resigned on
4 May 2018
Nationality
British

TWINNING, Michael Andrew

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Secretary
Appointed on
6 November 1996
Resigned on
3 November 2014

VAN DER WYCK, Otto Walraven

Correspondence address
31 Gertrude Street, London, SW10 0JF
Role Resigned
Secretary
Appointed on
9 May 1996
Resigned on
6 November 1996

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
10 April 1995
Resigned on
7 July 1995

BORG, Alexander

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 June 2021
Resigned on
19 April 2022
Nationality
Maltese
Country of residence
England
Occupation
Chief Financial Officer

BURGESS, John Downing

Correspondence address
12 Ennismore Gardens, London, SW7 1AA
Role Resigned
Director
Date of birth
June 1950
Appointed on
7 July 1995
Resigned on
6 November 1996
Nationality
British
Occupation
Executive Director

CANNON, Diane

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 March 2011
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountanmt

CURZIO, Stefano Pietro Quadrio

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 September 2007
Resigned on
31 March 2017
Nationality
Italian
Country of residence
England
Occupation
Executive

DELL, Graeme John

Correspondence address
40 Portman Square, London, England, W1H 6DA
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 July 2014
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GUILLET, Michel Bernard

Correspondence address
26 Rue Barbet De Jouy, 75007 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed on
7 July 1995
Resigned on
6 November 1996
Nationality
French
Occupation
Executive Director

HOOD, Jeremy Nicholas Hamilton

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 March 2011
Resigned on
1 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOPPENOT, Patrice

Correspondence address
4 Rue Paul, Deroulede La Celle, St Cloud, 78170, France
Role Resigned
Director
Date of birth
October 1944
Appointed on
7 July 1995
Resigned on
6 November 1996
Nationality
French
Occupation
Executive Director

PALLEY, Simon Dan

Correspondence address
14 Prince Albert Road, London, NW1 7SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 April 2001
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PALLEY, Simon Dan

Correspondence address
32 Regents Park Road, London, NW1 7TR
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 July 1995
Resigned on
6 November 1996
Nationality
British
Occupation
Executive Director

PRITCHARD, Michael Andrew

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 March 2011
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWINNING, Michael Andrew

Correspondence address
40 Portman Square, London, W1H 6FA
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 November 1996
Resigned on
8 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VAN DER WYCK, Otto Walraven

Correspondence address
4 Jubilee Place, London, SW3 3TQ
Role Resigned
Director
Date of birth
May 1940
Appointed on
7 July 1995
Resigned on
30 April 2001
Nationality
Dutch
Occupation
Executive Director

VENN, Daniel Mark

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
March 1983
Appointed on
11 August 2015
Resigned on
10 July 2017
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
10 April 1995
Resigned on
7 July 1995