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Companies/12147812

Bcp V Modular Services Holdings Ii Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Right to appoint or remove directors

Notified 2019-08-09 · No cessation recorded

Source record 128920309
Show 1 ceased record
Brookfield Asset Management LimitedCorporate
Right to appoint or remove directors

Notified 2022-12-09 · Ceased 2023-11-08

Source record 126115097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AJ
Appointed 2026-03-23
+4 others
EM
Emma MercerCurrent director
Appointed 2023-05-22 · 3 yrs · Director
+8 others
JO
James OdomCurrent director
Appointed 2022-10-12 · 3 yrs · Director
+15 others
TT
Tristan TullyCurrent director
Appointed 2022-04-25 · 4 yrs · Senior Vice President
+16 others
Show 5 historical appointments
PP
Pavan PattadaResigned director
Resigned 2024-07-31 · 1 yr · Director
JO
James O MalleyResigned director
Resigned 2022-03-29 · Director
MH
Mark HigsonResigned director
Resigned 2022-03-29 · 2 yrs · Director
RR
Ralf RankResigned director
Resigned 2019-08-09 · 2 yrs · Director
EB
Edward BroganResigned director
Resigned 2019-08-09 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active