BCG UK1 LIMITED
Company number 04134605 · Monitor this company
1 active / 5 ceased · persons with significant control
Bcg Holding Corp.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-12-22
- Correspondence address
- 200, Pier 4 Blvd, Boston, Ma - 02210-2453, United States
- Legal form
- Company
Mr. William James Martin Bruce
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-23
- Ceased on
- 2022-12-22
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 80, Charlotte Street, London, W1T 4DF, England
Mr. Mark Carroll Rosenthal
Nature of control
- Has significant influence or control
- Notified on
- 2018-05-23
- Ceased on
- 2022-12-22
- Date of birth
- August 1966
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 80, Charlotte Street, London, W1T 4DF, England
Mr David Leslie Pitman
Nature of control
- Has significant influence or control
- Notified on
- 2017-11-02
- Ceased on
- 2018-05-23
- Date of birth
- July 1962
- Nationality
- Australian
- Country of residence
- United States
- Correspondence address
- One Beacon Street, 9th Floor, Boston, MA02108, Usa
Ms Deborah Simpson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-01
- Date of birth
- October 1961
- Nationality
- American
- Country of residence
- Usa
- Correspondence address
- 20, Manchester Square, London, W1U 3PZ
Mr Mark Benedict Holden
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-12-22
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 80, Charlotte Street, London, W1T 4DF, England