BCM ASSET SERVICES (HOLDINGS) LTD

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6 officers / 13 resignations

BURDELL, Selina Lee

Correspondence address
The Peak 5 Wilton Road, London, United Kingdom, SW1V 1AN
Role ACTIVE
director
Date of birth
May 1969
Appointed on
31 August 2023
Nationality
British
Occupation
Coo
 
Source data

CLOAKE, Adrian Richard

Correspondence address
The Peak 5 Wilton Road, London, United Kingdom, SW1V 1AN
Role ACTIVE
director
Date of birth
March 1975
Appointed on
31 August 2023
Nationality
British
Occupation
Cio
 
Source data

HAMMOND, Benjamin

Correspondence address
The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role ACTIVE
director
Date of birth
January 1978
Appointed on
18 December 2020
Resigned on
10 October 2023
Nationality
British
Occupation
Director
 
Source data

LINK GROUP CORPORATE DIRECTOR LIMITED

Correspondence address
6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
corporate-director
Appointed on
20 December 2019
Resigned on
31 August 2023
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

MARSDEN, CHRISTOPHER

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role ACTIVE
Director
Date of birth
September 1978
Appointed on
16 December 2019
Nationality
BRITISH
Occupation
DIRECTOR

LINK GROUP CORPORATE SECRETARY LIMITED

Correspondence address
6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
corporate-secretary
Appointed on
3 November 2017
Resigned on
31 August 2023
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

O'KEEFFE, Anthony Patrick

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role RESIGNED
director
Date of birth
August 1965
Appointed on
23 December 2015
Resigned on
30 September 2019
Nationality
British
Occupation
Director
 
Source data

MILLAN, JACQUELINE

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
23 March 2015
Resigned on
16 December 2019
Nationality
CANADIAN
Occupation
FINANCE DIRECTOR

CRYER, CHARLES NICHOLAS

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
21 January 2014
Resigned on
27 February 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GYSIN, VICTOR

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
9 May 2012
Resigned on
23 December 2015
Nationality
BRITISH
Occupation
DIRECTOR

MONTAGU, HOWARD ALAN

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
24 February 2010
Resigned on
19 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Secretary
Appointed on
1 December 2008
Resigned on
3 November 2017
Nationality
OTHER

SHEARER, RICHARD JOHN

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2008
Resigned on
9 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Appointed on
31 March 2008
Resigned on
9 May 2012
Nationality
OTHER

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
12 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2005
Resigned on
12 July 2005

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
12 July 2005
Resigned on
12 July 2005

HURST, GORDON MARK

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
12 July 2005
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

PINDAR, PAUL RICHARD MARTIN

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
12 July 2005
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER
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