B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD

10 officers / 8 resignations

JEGEN, Gerardus Matheus Thomas

Correspondence address
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Role ACTIVE
director
Date of birth
April 1971
Appointed on
16 June 2025
Nationality
Dutch
Occupation
Chief Executive Officer

Average house price in the postcode L24 8RJ £23,358,000

SIMPSON, Alexander Daniel Keeler

Correspondence address
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Role ACTIVE
secretary
Appointed on
21 March 2024

Average house price in the postcode L24 8RJ £23,358,000

SIMPSON, Alex

Correspondence address
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Role ACTIVE
director
Date of birth
June 1973
Appointed on
23 August 2023
Nationality
British
Occupation
General Counsel

Average house price in the postcode L24 8RJ £23,358,000

SCHMIDT, Michael Stefan

Correspondence address
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Role ACTIVE
director
Date of birth
January 1980
Appointed on
22 November 2022
Nationality
British
Occupation
Chief Financial Officer

Average house price in the postcode L24 8RJ £23,358,000

RAWNSLEY, Patrick James

Correspondence address
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Role ACTIVE
secretary
Appointed on
28 January 2022
Resigned on
21 March 2024

Average house price in the postcode L24 8RJ £23,358,000

OWEN, Paul Michael Robin

Correspondence address
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Role ACTIVE
secretary
Appointed on
15 November 2020
Resigned on
28 January 2022

Average house price in the postcode L24 8RJ £23,358,000

RUSSO, Alejandro

Correspondence address
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
Role ACTIVE
director
Date of birth
July 1971
Appointed on
15 November 2020
Resigned on
30 April 2025
Nationality
British
Occupation
Director

Average house price in the postcode L24 8RJ £23,358,000

MCDONALD, PAUL ANDREW

Correspondence address
THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L24 8RJ
Role ACTIVE
Director
Date of birth
April 1966
Appointed on
29 May 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode L24 8RJ £23,358,000

MCDONALD, PAUL ANDREW

Correspondence address
THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, UNITED KINGDOM, L24 8RJ
Role ACTIVE
Secretary
Appointed on
6 March 2013
Nationality
BRITISH

Average house price in the postcode L24 8RJ £23,358,000

ARORA, Simon

Correspondence address
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, United Kingdom, L24 8RJ
Role ACTIVE
director
Date of birth
November 1969
Appointed on
6 March 2013
Resigned on
21 April 2023
Nationality
British
Occupation
Director

Average house price in the postcode L24 8RJ £23,358,000


BAMFORD, PETER RICHARD

Correspondence address
THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, L24 8RJ
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
1 January 2018
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode L24 8RJ £23,358,000

ARORA, BOBBY

Correspondence address
THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, UK, L24 8RJ
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
6 March 2013
Resigned on
29 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L24 8RJ £23,358,000

BANGA, MANVINDER SINGH

Correspondence address
THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, UNITED KINGDOM, L24 8RJ
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
6 March 2013
Resigned on
29 May 2014
Nationality
INDIAN
Occupation
OPERATING PARTNER

Average house price in the postcode L24 8RJ £23,358,000

LEAHY, TERENCE PATRICK

Correspondence address
THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, UNITED KINGDOM, L24 8RJ
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
6 March 2013
Resigned on
29 May 2014
Nationality
BRITISH
Occupation
OPERATING PARTNER

Average house price in the postcode L24 8RJ £23,358,000

NOVAK, David Andrew

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role RESIGNED
director
Date of birth
December 1968
Appointed on
20 December 2012
Resigned on
29 May 2014
Nationality
American
Occupation
Private Equity Partner

Average house price in the postcode EC4A 3AE £31,389,000

LAI, GREGORY

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
20 December 2012
Resigned on
6 March 2013
Nationality
FRENCH
Occupation
PRIVATE EQUITY PARTNER

Average house price in the postcode EC4A 3AE £31,389,000

HERBST, MARCO LUIGI KURT

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 December 2012
Resigned on
29 May 2014
Nationality
ITALIAN
Occupation
PRIVATE EQUITY PARTNER

Average house price in the postcode EC4A 3AE £31,389,000

HERBST, MARCO LUIGI KURT

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 December 2012
Resigned on
6 March 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4A 3AE £31,389,000


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