LUL NOMINEE BCV LIMITED

Company number 06221959

34 officers / 28 resignations

CLARKE, Andrea

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Secretary
• Appointed on: 29 September 2023

CURRY, Justine Anne

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Secretary
• Appointed on: 29 September 2023

CLARKE, Andrea

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DENT, Nicholas John

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Line Operations, London Underground

JONES, Richard Mark

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATSON, Lilli Sabrina

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATKINS, Sarah Anne

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 1 September 2016
• Nationality: British

CARTER, Howard Ernest

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 29 September 2023
• Nationality: British
• Occupation: General Counsel

HOWARD, Ellen

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Secretary
• Appointed on: 2 October 2008
• Resigned on: 15 July 2011
• Nationality: Other

PIPE, Jeffrey Henderson

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 9 July 2010
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 6 September 2007

ALLEN, Stephen David

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 September 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Finance

ATKINS, Sarah Anne

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 December 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Reviews & Legal

BROWN, Michael William Tuke, Mr.

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 March 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARTER, Howard Ernest

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 September 2007
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COLLIS, Jill Louise

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 June 2013
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Health Safety & Environment

CONNELL, Naomi Anne

• Correspondence address: 22 Eardley Road, London, SW16 6BP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 December 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELTON-SMITH, Paul Jonathan

• Correspondence address: The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 May 2008
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GLAISTER, Stephen, Professor

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 23 February 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Stephen Mark

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 June 2015
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HARPER, Andrew Arthur William

• Correspondence address: 2 Snowberry Crescent, Saxon Park, Warrington, Cheshire, WA5 1DA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 May 2008
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Director

HENDY, Peter Gerard, Sir

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 September 2007
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Transport For London Commissio

HUGHES, David Emrys

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 October 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy & Network Development

LORD, Andrew Peter Stanton

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 June 2020
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NUNN, Ian Alan

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 September 2015
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

O'TOOLE, Timothy Terrence

• Correspondence address: 2nd Floor Flat, 1 Palace Green, London, W8
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 September 2007
• Resigned on: 30 April 2009
• Nationality: American
• Occupation: Managing Director London Under

PARRY, Richard James Lewis

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 December 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLINS, Andrew Martin

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 April 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

SHARPLES, Esther

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 18 May 2022
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Asset Operations

STREZELECKI, Michael John

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 September 2007
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: London Underground Director Of

VIRRELS, Geoffrey Donald

• Correspondence address: 7 Wychberry Road, Haywards Heath, Sussex, RH16 1HJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 December 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Programmes Officer

WABOSO, David Gogo

• Correspondence address: 17 Knighton Green, Off High Road, Buckhurst Hill, Essex, IG9 5HD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 September 2007
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: England
• Occupation: London Underground Direcor Of

WILD, Mark

• Correspondence address: 55 Broadway, London, United Kingdom, SW1H 0BD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2016
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 23 April 2007
• Resigned on: 6 September 2007