Cross Check

BCCIM NOMINEE 2 LIMITED

Company Number

13340402

Private limited company
Active
OverviewPeopleRelated
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BOWDEN, Mark Lawley

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
England

ELRINGTON, Hugh Maxwell

Date of Birth
Role
Active
Director
Occupation
Real Estate Investment
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
United Kingdom

HENSON, Edward Guy

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
United Kingdom

NEWMAN, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
England

SHEPPARD, Danielle

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
England

STOTT, Philip Edward Fletcher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
England

WARD, James Frederick

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
United Kingdom

WOOD, Graham

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

  1. Appointed as Director

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
United Kingdom

Bccim Gp Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom