BDC II (SGP) LIMITED

Company number SC409239

13 officers / 6 resignations

MODY, Scott Thomas Kumar

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Secretary
• Appointed on: 5 October 2020

HUGHES, Jonathan Raoul

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JONES, Adam Maxwell

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KOZIARSKI, Paul

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PLANT, David Sean

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 21 December 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERT, Xavier Jean

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 4 March 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Rachel Clare

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, Rachel Clare

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 5 October 2020
• Nationality: British

BARTER, Charles Stuart John

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 October 2011
• Resigned on: 18 January 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

BLACK, Michael Norman

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 October 2013
• Resigned on: 21 December 2023
• Nationality: English
• Country of residence: England
• Occupation: Investment Banker

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 October 2011
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

GUNNER, Paul Richard

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 October 2011
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 12 October 2011
• Resigned on: 12 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC133590