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Companies/05309552

Bcmglobal London Limited

Financial intermediation not elsewhere classified · Ipswich

ActiveUnited KingdomIncorporated 2004Private 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 105851602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
FH
Frank HorvathCurrent director
Appointed 2026-02-19
+3 others
SF
Simon FitnessCurrent director
Appointed 2024-02-09 · 2 yrs · Company Director
+3 others
Show 22 historical appointments
AC
Adrian CloakeResigned director
Resigned 2023-08-31 · CIO
LB
Lisa BurnsResigned director
Resigned 2022-04-01 · 3 yrs · Director
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 2011-04-04 · 5 yrs · Director
JO
James O LearyResigned director
Resigned 2011-03-11 · 3 yrs · Director
RH
Robert HughesResigned director
Resigned 2011-03-11 · 3 yrs · Director
AW
Andrew WilcoxResigned director
Resigned 2011-03-11 · 8 yrs · Director
AS
Arthur SoarResigned director
Resigned 2010-10-12 · Banker
MR
Marc RomainResigned director
Resigned 2009-09-18 · 1 yr · Banker
NP
Nigel PaveyResigned director
Resigned 2005-09-06 · 5 yrs · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-12-09
CorpInstant Companies LimitedResigned director
Resigned 2004-12-09
TR
Timothy RitchieResigned director
Resigned 2004-12-09 · 5 yrs · Banker
KH
Keith HattonResigned director
Resigned 2004-12-09 · 4 yrs · Bank Official
CJ
Christian JanssenResigned director
Resigned 2004-12-09 · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active