B C M Holdco Ltd

02933197
1B Portland Pl W1B 1PR

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People & Contacts

Contact Details
Registered Address 1B Portland Pl


W1B 1PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Dec 1994

Appointment Type: C

Other Appointments: None

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IAIN JAMES MORGAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: DAVIDGE LODGE FORTY GREEN ROAD BUCKINGHAMSHIRE HP91XL

Date Appointed: 28 May 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JEANETTE EDEN BRITTON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 32 CHESTNUT AVENUE SURREY KT108JF

Date Appointed: 20 Jun 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 May 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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DEREK HUDSON BURNEY

Birthdate: Oct 1939

Nationality: CANADIAN

Address: 3442 REDPATH STREET QUEBEC H3G2G3

Date Appointed: 08 Jun 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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SIR DAVID ENGLISH

Birthdate: Apr 1931

Nationality: BRITISH

Address: 15 COWLEY STREET WESTMINSTER SW1P3LZ

Date Appointed: 15 Jan 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 May 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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ROBERT KEARNEY

Birthdate: Nov 1936

Nationality: CANADIAN

Address: P.O. BOX 542 QUEBEC JOEIVO

Date Appointed: 26 Jan 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MELINDA JOYCE KLANDERMAN

Birthdate: Jan 1961

Nationality: AMERICAN

Address: NIEVWE BLARICUMMERWEG 42 HUIZEN 1272 RL

Date Appointed: 12 Jun 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DANIEL EDWARD SOMERS

Birthdate: Nov 1947

Nationality: CANADIAN

Address: 36 TREVOR SQUARE SW71DY

Date Appointed: 15 Jan 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JAYNE LYNDA STOWELL

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 35 COLEBROOKE ROW N18AF

Date Appointed: 20 Jun 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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FRANCIS MICHAEL WILKINSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: UF DORF TERRYS LANE, COOKHAM BERKSHIRE SL69RT

Date Appointed: 27 Mar 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES WILSON

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 245 MOSS FARM LANE SOUTHERN PINES NORTH CAROLINA 28388

Date Appointed: 20 Jun 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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