Cross Check

BCS GLOBAL NETWORKS LIMITED

Company Number

05239560

Private limited company
Active
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CLARKS NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor Thames Tower Station Road Reading RG1 1LX England

MULHOLLAND, Dawn Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Keypoint 17-23 High Street Slough Berkshire SL1 1DY
Country of Residence
England

PLAYFORD, Catherine

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2288 B Queen St. East Toronto Ontario M4E 1G6 Canada

PREECE, Allen Thomas

Role
Resigned
Secretary
Occupation
Co Director
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2025 Waters Edge Drive Oakville Ontario L6l 1a4 Canada

SAWKINS, Clive Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Keypoint 17-23 High Street Slough Berkshire SL1 1DY

SYKES, John Buchanan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Ashburnham Road Eastbourne East Sussex BN21 2HU

BRIGHTON SECRETARY LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

COPE, James

Date of Birth
Role
Resigned
Director
Occupation
President, Global Markets
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keypoint 17-23 High Street Slough Berkshire SL1 1DY
Country of Residence
United Kingdom

EWART, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keypoint 17-23 High Street Slough Berkshire SL1 1DY
Country of Residence
England

HARRIS, Peter Woodstock

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sallow Copse Ringshall Berkhamsted Hertfordshire HP4 1LZ
Country of Residence
United Kingdom

MAHIL, Onkar Singh

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keypoint 17-23 High Street Slough Berkshire SL1 1DY United Kingdom
Country of Residence
United Kingdom

PLAYFORD, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2288 B Queen St. East Toronto Ontario M4E 1G6 Canada
Country of Residence
Canada

PONTON, Philippe Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Kings Drive Surbiton Surrey KT5 8NG
Country of Residence
United Kingdom

PREECE, Allen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2025 Waters Edge Drive Oakville Ontario L6l 1a4 Canada

SAWKINS, Clive Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keypoint 17-23 High Street Slough Berkshire SL1 1DY
Country of Residence
United Kingdom

SPICER, Graham Edward

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Withdean Crescent Brighton East Sussex BN1 6WH
Country of Residence
England

SYKES, John Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ashburnham Road Eastbourne East Sussex BN21 2HU
Country of Residence
United Kingdom

TANEL, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5525 Eglinton Avenue West Unit 128 Toronto Ontario M9C 5K5 Canada
Country of Residence
Canada

WALLIS, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keypoint 17-23 High Street Slough Berkshire SL1 1DY United Kingdom
Country of Residence
United Kingdom

WERCH, Michael

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keypoint 17-23 High Street Slough Berkshire SL1 1DY
Country of Residence
United States

BRIGHTON DIRECTOR LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

New Era Uk Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Keypoint, 17-23 High Street Slough SL1 1DY England

Mr Peter Woodstock Harris

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Keypoint 17-23 High Street Slough Berkshire SL1 1DY
Country of Residence
United Kingdom