BCOMP 525 LIMITED

11090523
93 PARK LANE MAYFAIR LONDON W1K 7TB

People & Contacts

Contact Details
Registered Address 93
PARK LANE MAYFAIR LONDON

W1K 7TB
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

CIPA SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6 ESPLANADE JE11BX

Date Appointed: 27 Sep 2023

Appointment Type: C

Other Appointments: None

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MR TIMOTHY CHRISTOPHER GAVEY

Birthdate: May 1975

Nationality: BRITISH

Address: 6 ESPLANADE JERSEY JE11BX

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JEREMY GLOVER-GREEN

Birthdate: Aug 1978

Nationality: BRITISH

Address: 6 ESPLANADE JE11BX

Date Appointed: 11 Oct 2023

Appointment Type: D

Other Appointments: None

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MR TREVOR MICHAEL PARKER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 6 ESPLANADE JERSEY JE11BX

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

IQ EQ SECRETARIES (JERSEY) LIMITED

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, GASPE HOUSE 66-72 ESPLANADE JE11GH

Date Appointed: 01 May 2020

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MR SATISH VATTAPARAMBIL MENON

Birthdate: N/A

Nationality:

Address: 93 PARK LANE MAYFAIR W1K7TB

Date Appointed: 21 Feb 2020

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MR DHIRENDRA BAKHAI

Birthdate: Sep 1965

Nationality: BRITISH

Address: 93 PARK LANE MAYFAIR W1K7TB

Date Appointed: 21 Feb 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN CUSHION

Birthdate: Mar 1973

Nationality: BRITISH

Address: GASPÉ HOUSE 2ND FLOOR 66-72 ESPLANADE JE11GH

Date Appointed: 30 Dec 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHRISTOPHER GAVEY

Birthdate: May 1975

Nationality: BRITISH

Address: SECOND FLOOR, GASPE HOUSE 66-72 ESPLANADE JE11GH

Date Appointed: 01 May 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS CLARE LUCY GLASS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 93 PARK LANE MAYFAIR W1K7TB

Date Appointed: 21 Feb 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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IQEQ CORPORATE SERVICES (JERSEY) LIMITED

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, GASPE HOUSE 66-72 ESPLANADE JE11GH

Date Appointed: 01 May 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS HELEN CLARE MCNALLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: PRIORY COTTAGE THE BUTTS LYDIARD MILLICENT SN53LR

Date Appointed: 30 Nov 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN MCNALLY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 442 UPPER RICHMOND ROAD SW155RQ

Date Appointed: 30 Nov 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR SATISH VATTAPARAMBIL MENON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 93 PARK LANE MAYFAIR W1K7TB

Date Appointed: 21 Feb 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON ASHLEY ROWE

Birthdate: Jun 1978

Nationality: BRITISH

Address: 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 08 Jan 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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WINTER HILL FINANCIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, GASPE HOUSE 66-72 ESPLANADE JE11GH

Date Appointed: 01 May 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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