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Mark Philip HERSEE

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Total number of appointments 20

Date of birth
September 1971

AIREDALE INVESTMENT HOLDINGS (17037038)

Company status
Active
Correspondence address
One, Chamberlain Square, Birmingham, B3 3AX
Role Active
Director
Appointed on
17 February 2026
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

BC PARTNERS ADVISORS HOLDINGS LIMITED (10025910)

Company status
Active
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role Active
Director
Appointed on
16 August 2022
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BC PARTNERS LLP ACSP has confirmed that they have verified the identity of Mark Philip Hersee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 October 2025.

BC PARTNERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).

BCPL HOLDINGS LIMITED (13564129)

Company status
Active
Correspondence address
40 Portman Square, London, England, W1H 6DA
Role Active
Director
Appointed on
16 August 2022
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BC PARTNERS LLP ACSP has confirmed that they have verified the identity of Mark Philip Hersee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 October 2025.

BC PARTNERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).

DMWSL 867 LIMITED (10832282)

Company status
Dissolved
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role
Director
Appointed on
21 July 2017
Nationality
British
Place of residence
United Kingdom

DMWSL 866 LIMITED (10832245)

Company status
Dissolved
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role
Director
Appointed on
21 July 2017
Nationality
British
Place of residence
United Kingdom

DMWSL 865 LIMITED (10832239)

Company status
Dissolved
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role
Director
Appointed on
21 July 2017
Nationality
British
Place of residence
United Kingdom

DMWSL 868 LIMITED (10878119)

Company status
Dissolved
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role
Director
Appointed on
21 July 2017
Nationality
British
Place of residence
United Kingdom

BC PARTNERS LLP (OC404426)

Company status
Active
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role Active
LLP Designated Member
Appointed on
1 July 2016
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BC PARTNERS LLP ACSP has confirmed that they have verified the identity of Mark Philip Hersee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 October 2025.

BC PARTNERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).

PHARMATHEN HOLDING 2 LTD (FC032850)

Company status
Converted / Closed
Correspondence address
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Role
Director
Appointed on
27 October 2015
Nationality
British
Place of residence
United Kingdom

PHARMATHEN HOLDING 3 LTD (FC032851)

Company status
Converted / Closed
Correspondence address
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Role
Director
Appointed on
27 October 2015
Nationality
British
Place of residence
United Kingdom

PHARMATHEN HOLDING 1 LTD (FC032849)

Company status
Converted / Closed
Correspondence address
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Role
Director
Appointed on
27 October 2015
Nationality
British
Place of residence
United Kingdom

PHARMATHEN GLOBAL LTD (09554666)

Company status
Dissolved
Correspondence address
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
Role
Director
Appointed on
22 April 2015
Nationality
British
Place of residence
United Kingdom

PHARMATHEN HOLDING 4 LTD (09552936)

Company status
Dissolved
Correspondence address
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
Role
Director
Appointed on
21 April 2015
Nationality
British
Place of residence
United Kingdom

STRAWBERRY BIDCO PLC (07926860)

Company status
Dissolved
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role
Director
Appointed on
27 January 2012
Nationality
British
Place of residence
United Kingdom

STRAWBERRY MIDCO LIMITED (07905827)

Company status
Dissolved
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role
Director
Appointed on
27 January 2012
Nationality
British
Place of residence
United Kingdom

SILVER II UK HOLDINGS LIMITED (08198224)

Company status
Liquidation
Correspondence address
C/O Bc Partners, 40 Portman Square, London, United Kingdom, W1H 6DA
Role Resigned
Director
Appointed on
31 August 2012
Resigned on
12 February 2013
Nationality
British
Place of residence
United Kingdom

DMWSL 704 LIMITED (08020479)

Company status
Dissolved
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role Resigned
Director
Appointed on
14 June 2012
Resigned on
19 June 2012
Nationality
British
Place of residence
United Kingdom

PHOSPHORUS HOLDCO PLC (07479181)

Company status
Dissolved
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role Resigned
Director
Appointed on
4 March 2011
Resigned on
27 April 2011
Nationality
British
Place of residence
United Kingdom

PHOSPHORUS ACQUISITION LIMITED (07405102)

Company status
Dissolved
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role Resigned
Director
Appointed on
4 March 2011
Resigned on
27 April 2011
Nationality
British
Place of residence
United Kingdom

PHONES4U FINANCE PLC (07552754)

Company status
Dissolved
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role Resigned
Director
Appointed on
4 March 2011
Resigned on
27 April 2011
Nationality
British
Place of residence
United Kingdom