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Companies/03376447

Bcmglobal (UK) Limited

Other business support service activities n.e.c. · Ipswich

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bcm Asset Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122061057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
SF
Simon FitnessCurrent director
Appointed 2024-02-09 · 2 yrs · Chief Executive Officer
+3 others
LB
Lisa BurnsCurrent director
Appointed 2022-04-01 · 4 yrs · Director
Show 36 historical appointments
AC
Adrian CloakeResigned director
Resigned 2023-08-31 · CIO
WD
Wilfrid DaviesResigned director
Resigned 2021-06-30 · 3 yrs · Director
GT
Grant ToughResigned director
Resigned 2020-03-06 · 2 yrs · Senior Manager
SF
Simon FitnessResigned director
Resigned 2017-03-30 · 4 yrs · Director
JM
Jacqueline MillanResigned director
Resigned 2016-08-23 · 3 yrs · Finance Director
GA
Gareth AllattResigned director
Resigned 2015-02-26 · 1 yr · Head Of Special Servicing
PW
Peter WalkerResigned director
Resigned 2015-02-26 · 8 yrs · Director
CO
Conor O BrienResigned director
Resigned 2011-10-12 · 3 yrs · Director
SF
Siobhan FarragherResigned director
Resigned 2011-04-05 · 5 yrs · Director
JO
James O LearyResigned director
Resigned 2011-04-05 · 3 yrs · Director
RC
Robert CoyleResigned director
Resigned 2009-06-04 · Divisional Executive Director
VR
Vishnu ReddyResigned secretaryResigned director
Resigned 2007-08-28 · 1 yr
RH
Robert HughesResigned director
Resigned 2006-11-30 · 8 yrs · Managing Director
AW
Andrew WilcoxResigned director
Resigned 2006-07-31 · 13 yrs · Banker
PK
Peter KearneyResigned director
Resigned 2006-05-31 · 2 yrs · Manager
RC
Rory ConwayResigned secretary
Resigned 2006-05-31 · 1 yr · Lawyer
MK
Margaret KennedyResigned secretary
Resigned 2004-12-27 · 2 yrs · Solicitor
SW
Stephen WilliamsResigned director
Resigned 2004-04-16 · 2 yrs · Executive Vice President
KB
Karen BellezzaResigned director
Resigned 2004-04-16 · 2 yrs · Senior Vice President
JD
James DaltonResigned director
Resigned 2002-10-14 · 2 yrs · Corporate Executive
LM
Lisa MaloneyResigned secretary
Resigned 2001-05-04 · 6 yrs · Solicitor
CorpFleetside Legal Representative Services LtdResigned secretary
Resigned 2001-02-13
WH
Wayne HochResigned director
Resigned 2001-02-09 · 5 yrs · Cfo
CD
Clare DooleyResigned director
Resigned 2001-02-09 · 3 yrs · Senior Vice President
CD
Charles DunleavyResigned director
Resigned 2001-02-09 · 5 yrs · Excutive
BM
Barry MooreResigned director
Resigned 2001-02-09 · 1 yr · Executive Vice President
DC
David CreamerResigned director
Resigned 2001-02-09 · 5 yrs · Executive
GA
Glenn AaronsonResigned director
Resigned 1998-11-04 · 2 yrs · Investment Banker
AW
Andrew WynnResigned director
Resigned 1998-11-04 · 2 yrs · Investment Banker
GL
Garry LawrenceResigned director
Resigned 1998-07-17 · Banker
CP
Christopher PatrickResigned director
Resigned 1997-10-23 · 1 yr · Director
JN
Jeffrey NashResigned director
Resigned 1997-10-23 · Director
PC
Peter CharltonResigned director
Resigned 1997-05-27 · Solicitor
MR
Martin RichardsResigned director
Resigned 1997-05-27 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active