Bcmv Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGeneral Cable LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-22 · No cessation recorded
Source record 124867223Show 1 ceased record
Ntl (B) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-22
Source record 120796712People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 44 historical appointments
LM
Luke MilnerResigned director
Resigned 2021-03-01 · Finance Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
MH
Mine HifziResigned director
Resigned 2014-03-31 · 7 yrs · Solicitor
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
GJ
Gillian JamesResigned secretary
Resigned 2010-04-30 · 11 yrs
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Resigned 2010-04-30 · 1 yr · Solicitor
GR
Gareth RobertsResigned director
Resigned 2004-03-24 · Treasurer
SS
Scott SchubertResigned director
Resigned 2003-05-01 · 1 yr · Chief Financial Officer
BR
Bret RichterResigned director
Resigned 2003-01-10 · Company Director
JK
James KnappResigned director
Resigned 2002-02-20 · 1 yr · Chief Executive Officer
RL
Richard LubaschResigned secretary
Resigned 2002-02-20
JG
John GreggResigned director
Resigned 2002-02-20 · Chief Financial Officer
SC
Stephen CarterResigned director
Resigned 2000-12-01 · 1 yr · Chief Operations Officer
SR
Stuart RossResigned director
Resigned 2000-11-01 · 1 yr · Financial Director
GJ
Gillian JamesResigned secretary
Resigned 2000-07-11 · 4 yrs
PC
Philip CleshamResigned director
Resigned 2000-05-30 · Legal Advisor
BD
Bryony DewResigned director
Resigned 2000-05-30 · 1 yr · Legal Advisor
DK
David KelhamResigned director
Resigned 2000-05-30 · Finance Director
LW
Leigh WoodResigned director
Resigned 2000-05-30 · Director
MM
Mary MolyneuxResigned director
Resigned 1999-04-01 · 1 yr · Lawyer
GC
Gregory ClarkeResigned director
Resigned 1999-04-01 · 1 yr · Chief Executive Officer
RB
Robert BeveridgeResigned director
Resigned 1999-04-01 · 1 yr · Finance Director
NM
Nicholas Mearing SmithResigned director
Resigned 1997-06-02 · 1 yr · Company Director
GW
Graham WallaceResigned director
Resigned 1997-06-02 · 1 yr · Chief Executive
PH
Peter Howell DaviesResigned director
Resigned 1997-05-09 · Chief Executive Mercury Commun
RD
Resigned 1997-01-31 · 3 yrs · Lawyer
DS
Daniel SomersResigned director
Resigned 1996-01-26 · 1 yr · Company Director
KW
Katherine WolfsohnResigned secretary
Resigned 1995-11-01
JS
John SheridanResigned director
Resigned 1995-11-01 · Chief Operating Officer
PL
Peter LyneResigned director
Resigned 1995-11-01 · Company Director
AB
Alan BatesResigned director
Resigned 1995-11-01 · Company Director
WA
William AndersonResigned director
Resigned 1995-11-01 · 1 yr · Cheif Financial Officer
CorpHackwood Directors LimitedResigned director
Resigned 1995-06-30
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active