BCMGLOBAL (UK) LIMITED

03376447
1ST FLOOR, CROWN HOUSE CROWN STREET IPSWICH ENGLAND IP1 3HS

People & Contacts

Contact Details
Registered Address 1ST FLOOR, CROWN HOUSE
CROWN STREET IPSWICH ENGLAND

IP1 3HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GMAC COMMERCIAL MORTGAGE LIMITED 02 May 2002 - 15 May 2006
CAPMARK SERVICES UK LIMITED 15 May 2006 - 01 Jul 2009
ASHJET LIMITED 27 May 1997 - 23 Oct 1997
UCB HEALTHCARE SERVICE COMPANY LIMITED 23 Oct 1997 - 13 Feb 2001
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM) LIMITED 13 Feb 2001 - 02 May 2002
CAPITA ASSET SERVICES (UK) LIMITED 01 Jul 2009 - 06 Nov 2017
LINK ASSET SERVICES (UK) LIMITED 06 Nov 2017 - 24 Mar 2021
People

Current directors

LISA BURNS

Birthdate: Mar 1982

Nationality: IRISH

Address: 1ST FLOOR, CROWN HOUSE CROWN STREET IP13HS

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR WILFRID MARK RICHARD DAVIES

Birthdate: May 1964

Nationality: BRITISH

Address: 1ST FLOOR, CROWN HOUSE CROWN STREET IP13HS

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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MR SIMON GERARDUS FITNESS

Birthdate: Apr 1981

Nationality: NEW ZEALANDER

Address: 1ST FLOOR, CROWN HOUSE CROWN STREET IP13HS

Date Appointed: 09 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 04 Jun 2009

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4JJ

Date Appointed: 27 May 1997

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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RORY CONWAY

Birthdate: May 1973

Nationality: IRISH

Address: NEIFINN GRANGE MEATH

Date Appointed: 31 May 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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FLEETSIDE LEGAL REPRESENTATIVE SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 13 Feb 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MARGARET CATHERINE KENNEDY

Birthdate: Sep 1975

Nationality: IRISH

Address: 42 FISHERMAN'S WHARF DUBLIN4

Date Appointed: 27 Dec 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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LINK GROUP CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Nov 2017

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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LISA MALONEY

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 157 EDENMORE CRESCENT DUBLIN 5

Date Appointed: 04 May 2001

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR VISHNU REDDY

Birthdate: Dec 1969

Nationality: BRITISH AUSTRALIAN

Address: 19 BREAKSPEAR AVENUE HERTFORDSHIRE AL15EJ

Date Appointed: 28 Aug 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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GLENN HUNTER AARONSON

Birthdate: Feb 1957

Nationality: AMERICAN

Address: WILD STRAWBERRY HOUSE LOVE LANE HAMPSHIRE GU314BU

Date Appointed: 04 Nov 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR GARETH GEOFFREY ALLATT

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1ST FLOOR, CROWN HOUSE CROWN STREET IP13HS

Date Appointed: 26 Feb 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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KAREN BELLEZZA

Birthdate: Aug 1956

Nationality: UNITED STATES

Address: 225 MIMOSA LANE PA 19040

Date Appointed: 16 Apr 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 04 Jun 2009

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 27 May 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES COYLE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 04 Jun 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DAVID E CREAMER

Birthdate: May 1947

Nationality: USA

Address: 490 ANNA LYNN LANE PA 19044

Date Appointed: 09 Feb 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY DALTON

Birthdate: Feb 1943

Nationality: IRISH

Address: FLAT NO 11 36 EATON SQUARE SW1W9DH

Date Appointed: 14 Oct 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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CLARE DOOLEY

Birthdate: Feb 1962

Nationality: IRISH

Address: 22 HAWTHORN LODGE DUBLIN 15

Date Appointed: 09 Feb 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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CHARLES E DUNLEAVY

Birthdate: May 1943

Nationality: AMERICAN

Address: 4384 MEEHANICSVILLE ROAD PENNSYLVANIA 18937

Date Appointed: 09 Feb 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SIOBHAN FARRAGHER

Birthdate: Dec 1967

Nationality: IRISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 05 Apr 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON FITNESS

Birthdate: Apr 1981

Nationality: NEW ZEALANDER

Address: 1ST FLOOR, CROWN HOUSE CROWN STREET IP13HS

Date Appointed: 30 Mar 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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WAYNE HOCH

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 1450 SACKETTSFORD ROAD PENNSYLVANIA PA 18974

Date Appointed: 09 Feb 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUGHES

Birthdate: Aug 1968

Nationality: IRISH

Address: 235 COLLINSWOOD,

Date Appointed: 30 Nov 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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PETER DAVID KEARNEY

Birthdate: Oct 1963

Nationality: IRISH

Address: 22 AVONDALE CRESCENT KILLINEY

Date Appointed: 31 May 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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GARRY ANTHONY LAWRENCE

Birthdate: Sep 1952

Nationality: BRITISH

Address: FLAT 2 44 FELLOWS ROAD NW33LH

Date Appointed: 17 Jul 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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LINK GROUP CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Nov 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE MILLAN

Birthdate: Aug 1966

Nationality: CANADIAN

Address: 1ST FLOOR, CROWN HOUSE CROWN STREET IP13HS

Date Appointed: 23 Aug 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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BARRY ALAN MOORE

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 23 AYLESBURY ROAD 4

Date Appointed: 09 Feb 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JEFFREY FREDERICK NASH

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE COACH HOUSE ST MATTHEWS ROAD EALING W53JT

Date Appointed: 23 Oct 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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CONOR O'BRIEN

Birthdate: Aug 1967

Nationality: IRISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 12 Oct 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL O'LEARY

Birthdate: Mar 1961

Nationality: IRISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 05 Apr 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN PATRICK

Birthdate: Feb 1967

Nationality: USA

Address: 8 HIGH PARK ROAD KEW SURREY TW94BH

Date Appointed: 23 Oct 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR VISHNU REDDY

Birthdate: Dec 1969

Nationality: BRITISH AUSTRALIAN

Address: 19 BREAKSPEAR AVENUE HERTFORDSHIRE AL15EJ

Date Appointed: 31 Jul 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 27 May 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR GRANT ROBERT TOUGH

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1ST FLOOR, CROWN HOUSE CROWN STREET IP13HS

Date Appointed: 06 Mar 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS WILCOX

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1ST FLOOR, CROWN HOUSE CROWN STREET IP13HS

Date Appointed: 31 Jul 2006

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN K WILLIAMS

Birthdate: Nov 1959

Nationality: UNITED STATES

Address: 34 MARLBOROUGH PLACE NW80PD

Date Appointed: 16 Apr 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES WYNN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 2 GRANGELY CLOSE CALCOT BERKSHIRE RG37DR

Date Appointed: 04 Nov 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES WALKER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1ST FLOOR, CROWN HOUSE CROWN STREET IP13HS

Date Appointed: 26 Feb 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MRS SELINA LEE BURDELL

Birthdate: Apr 1969

Nationality: BRITISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 31 Aug 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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ADRIAN RICHARD CLOAKE

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 31 Aug 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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