Bcp V Modular Services Finance PLC
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-30 · No cessation recorded
Source record 110807924People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
PP
Pavan PattadaResigned director
Resigned 2024-07-31 · 1 yr · Director
JO
James O MalleyResigned director
Resigned 2022-03-29 · Director
JO
James O MalleyResigned secretary
Resigned 2022-03-29
MH
Mark HigsonResigned director
Resigned 2022-03-29 · 2 yrs · Director
EB
Edward BroganResigned secretary
Resigned 2021-07-30
RR
Ralf RankResigned director
Resigned 2021-07-30 · Company Director
EB
Edward BroganResigned director
Resigned 2021-07-30 · 4 yrs · Compay Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active