BCP V MODULAR SERVICES FINANCE II PLC

Company number 13538169

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