BC HOLDINGS (UNITED KINGDOM) LIMITED

Company number 07108783

25 officers / 21 resignations

WRIGHT, Tyrrell

• Correspondence address: 1 Redman Place, Stratford, London, England, E20 1JQ
• Role (Active): Secretary
• Appointed on: 1 July 2022

SALUJA, Sushil Kumar

• Correspondence address: 1 Redman Place, Stratford, London, England, E20 1JQ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Richard Peter

• Correspondence address: 1 Redman Place, Stratford, London, England, E20 1JQ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALKER, Mark John

• Correspondence address: 1 Redman Place, Stratford, London, England, E20 1JQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BEECROFT, Jane

• Correspondence address: 10 Spring Gardens, London, England, SW1A 2BN
• Role (Resigned): Secretary
• Appointed on: 22 June 2012
• Resigned on: 11 September 2013

FAY, Geraldine Anne

• Correspondence address: 1 Redman Place, Stratford, London, England, E20 1JQ
• Role (Resigned): Secretary
• Appointed on: 11 September 2013
• Resigned on: 27 April 2022

GILBERT, Justin Charles, Mr.

• Correspondence address: 1 Redman Place, Stratford, London, England, E20 1JQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2022
• Resigned on: 30 June 2022

BWB SECRETARIAL LIMITED

• Correspondence address: 2 - 6, Cannon Street, London, United Kingdom, EC4M 6YH
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 30 March 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON. UNITED KINGDOM
• Registration number: 7108783

BEDDY, Mark Peter

• Correspondence address: 1 Redman Place, Stratford, London, England, E20 1JQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 November 2018
• Resigned on: 1 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

BOYLE, James

• Correspondence address: 10 Spring Gardens, London, England, SW1A 2BN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 March 2011
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director (Trustee)

BULLOCK, Gareth

• Correspondence address: 10 Spring Gardens, London, SW1A 2BN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 April 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSHILL, Tobias James Newsome

• Correspondence address: 10 Spring Gardens, London, SW1A 2BN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 July 2016
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EWART-BIGGS, Kate

• Correspondence address: 10 Spring Gardens, London, England, SW1A 2BN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 September 2013
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Global Networks

FOTHERINGHAM, Andrew William

• Correspondence address: 10 Spring Gardens, London, England, SW1A 2BN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 December 2009
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: British Council Officer

GILLINGWATER, Richard Dunnell

• Correspondence address: 10 Spring Gardens, London, England, SW1A 2BN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 October 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GREER, Adrian

• Correspondence address: 10 Spring Gardens, London, England, SW1A 2BN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 February 2011
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HANNA, Brian Petrie

• Correspondence address: 10 Spring Gardens, London, England, SW1A 2BN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 December 2009
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

JONES, John Stephen, Professor

• Correspondence address: 10 Spring Gardens, London, England, SW1A 2BN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 February 2011
• Resigned on: 28 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Writer

LAIRD, Oliver Walter

• Correspondence address: 10 Spring Gardens, London, SW1A 2BN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 December 2015
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PIERSON, Sara

• Correspondence address: 1 Redman Place, Stratford, London, England, E20 1JQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2022
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Mark William

• Correspondence address: 1 Redman Place, Stratford, London, England, E20 1JQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 December 2009
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SANT, Helen Kathryn, Dr

• Correspondence address: 10 Spring Gardens, London, England, SW1A 2BN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 September 2013
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SARKAR, Bidesh

• Correspondence address: 10 Spring Gardens, London, England, SW1A 2BN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 December 2009
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHAH, Raoul

• Correspondence address: 10 Spring Gardens, London, England, SW1A 2BN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 December 2009
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKMANN, Caroline Anne

• Correspondence address: 10 Spring Gardens, London, SW1A 2BN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 June 2014
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo