BCG UK1 LIMITED

Company number 04134605

1 active person with significant control / 0 active statements

Bcg Holding Corp. (Active)

• Correspondence address: 200 Pier 4 Blvd, Boston, Ma - 02210-2453, United States
• Notified on: 22 December 2022
• Governing law: Delaware General Corporate Law
• Legal form: Company
• Nature of control: Ownership of shares – 75% or more

Mr. William James Martin Bruce (Ceased)

• Correspondence address: 80 Charlotte Street, London, England, W1T 4DF
• Notified on: 23 May 2019
• Ceased on: 22 December 2022
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Mark Carroll Rosenthal (Ceased)

• Correspondence address: 80 Charlotte Street, London, England, W1T 4DF
• Notified on: 23 May 2018
• Ceased on: 22 December 2022
• Date of birth: August 1966
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr David Leslie Pitman (Ceased)

• Correspondence address: One Beacon Street, 9th Floor, Boston, Usa, MA02108
• Notified on: 2 November 2017
• Ceased on: 23 May 2018
• Date of birth: July 1962
• Nationality: Australian
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Mark Benedict Holden (Ceased)

• Correspondence address: 80 Charlotte Street, London, England, W1T 4DF
• Notified on: 6 April 2016
• Ceased on: 22 December 2022
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Deborah Simpson (Ceased)

• Correspondence address: 20 Manchester Square, London, W1U 3PZ
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: October 1961
• Nationality: American
• Country of residence: Usa
• Nature of control: Has significant influence or control