BCP V MODULAR SERVICES FINANCE II PLC
Company number 13538169
- Company Overview for BCP V MODULAR SERVICES FINANCE II PLC (13538169)
- Filing history for BCP V MODULAR SERVICES FINANCE II PLC (13538169)
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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
- 5 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
- 29 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company 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
- 5 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
- 29 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
- April 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
- 29 July 2021
- Resigned on
- 9 May 2022
- Nationality
- German
- Country of residence
- England
- Occupation
- Company Director