LUL NOMINEE BCV LIMITED

06221959
5 ENDEAVOUR SQUARE LONDON UNITED KINGDOM E20 1JN

People & Contacts

Contact Details
Registered Address 5
ENDEAVOUR SQUARE LONDON UNITED KINGDOM

E20 1JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (2705) LIMITED 23 Apr 2007 - 06 Sep 2007
People

Current directors

MRS ANDREA CLARKE

Birthdate: N/A

Nationality:

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 29 Sep 2023

Appointment Type: C

Other Appointments: None

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JUSTINE ANNE CURRY

Birthdate: N/A

Nationality:

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 29 Sep 2023

Appointment Type: C

Other Appointments: None

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MRS ANDREA CLARKE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN DENT

Birthdate: Jul 1972

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 29 Jun 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD MARK JONES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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MS LILLI SABRINA MATSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 25 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SARAH ANNE ATKINS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 06 Sep 2007

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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HOWARD ERNEST CARTER

Birthdate: Jul 1967

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 06 Sep 2007

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MS ELLEN HOWARD

Birthdate: N/A

Nationality: OTHER

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 02 Oct 2008

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 23 Apr 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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JEFFREY HENDERSON PIPE

Birthdate: Jan 1947

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 06 Sep 2007

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DAVID ALLEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 06 Sep 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS SARAH ANNE ATKINS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 09 Dec 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL WILLIAM TUKE BROWN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 22 Mar 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR HOWARD ERNEST CARTER

Birthdate: Jul 1967

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 06 Sep 2007

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS JILL LOUISE COLLIS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 03 Jun 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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NAOMI ANNE CONNELL

Birthdate: Oct 1965

Nationality: BRITISH

Address: 22 EARDLEY ROAD SW166BP

Date Appointed: 09 Dec 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN FELTON-SMITH

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE OLD PARSONAGE TIDEBROOK EAST SUSSEX TN56PA

Date Appointed: 27 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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PROFESSOR STEPHEN GLAISTER

Birthdate: May 1946

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 23 Feb 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK GRIFFITHS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 15 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ANDREW ARTHUR WILLIAM HARPER

Birthdate: Nov 1954

Nationality: BRITISH

Address: 2 SNOWBERRY CRESCENT SAXON PARK CHESHIRE WA51DA

Date Appointed: 27 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SIR PETER GERARD HENDY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 06 Sep 2007

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID EMRYS HUGHES

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 23 Oct 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER STANTON LORD

Birthdate: Aug 1970

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 29 Jun 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN NUNN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 21 Sep 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY TERRENCE O'TOOLE

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 2ND FLOOR FLAT 1 PALACE GREEN W8

Date Appointed: 06 Sep 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES LEWIS PARRY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 09 Dec 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 23 Apr 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ANDREW MARTIN POLLINS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 27 Apr 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS ESTHER SHARPLES

Birthdate: May 1976

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 18 May 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN STREZELECKI

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 06 Sep 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DONALD VIRRELS

Birthdate: Aug 1946

Nationality: BRITISH

Address: 7 WYCHBERRY ROAD SUSSEX RH161HJ

Date Appointed: 09 Dec 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DAVID GOGO WABOSO

Birthdate: Feb 1956

Nationality: BRITISH

Address: 17 KNIGHTON GREEN OFF HIGH ROAD ESSEX IG95HD

Date Appointed: 06 Sep 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MARK WILD

Birthdate: May 1965

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 01 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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