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Companies/SC409239

Bdc Ii (Sgp) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2011Private 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
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 112157334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
EW
Edward Garton WoodsCurrent director
Appointed 2026-06-02
BM
Benjamin MartenCurrent director
Appointed 2026-06-01
+75 others
XR
Xavier RobertCurrent director
Appointed 2024-03-04 · 2 yrs · Company Director
+61 others
PK
Paul KoziarskiCurrent director
Appointed 2023-12-21 · 2 yrs · Finance Director
+102 others
RT
Rachel ThompsonCurrent director
Appointed 2022-01-18 · 4 yrs · Solicitor
+220 others
SM
Scott ModyCurrent secretary
Appointed 2020-10-05 · 6 yrs
+188 others
Show 8 historical appointments
DP
David PlantResigned director
Resigned 2023-12-21 · 2 yrs · Solicitor
AJ
Adam JonesResigned director
Resigned 2022-03-10 · 2 yrs · Chief Operating Officer
MB
Michael BlackResigned director
Resigned 2013-10-16 · 10 yrs · Investment Banker
RT
Rachel ThompsonResigned secretary
Resigned 2011-12-05 · 8 yrs
CB
Charles BarterResigned director
Resigned 2011-10-12 · 10 yrs · Solicitor
GG
Gary GrayResigned director
Resigned 2011-10-12 · Chartered Secretary
PG
Paul GunnerResigned director
Resigned 2011-10-12 · 10 yrs · Finance Director
JH
Jonathan HughesResigned director
Resigned 2011-10-12 · 14 yrs · Investment Banker

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active