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Nom

Bcmglobal (UK) Limited
Adresse
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03376447 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Link Asset Services (UK) Limited
  • Capita Asset Services (UK) Limited
  • Capmark Services UK Limited
  • Gmac Commercial Mortgage Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bcm Asset Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05505964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Burns, Lisa Ipswich, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Davies, Wilfrid Mark Richard Ipswich, England Status: Active Notified: 30/06/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fitness, Simon Gerardus Ipswich, England Status: Active Notified: 09/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: New Zealander
    Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Director
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary
    Burdell, Selina Lee London, England Status: Ceased Notified: 31/08/2023 Ceased: 31/01/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Cloake, Adrian Richard London, England Status: Ceased Notified: 31/08/2023 Ceased: 31/01/2024 Occupation: Cio Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Link Group Corporate Director Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 03/11/2017 Ceased: 31/08/2023 Role: Corporate-Director Companies House Number: 11028471
    gb-flag GB Link Group Corporate Secretary Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 03/11/2017 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 11026591
    Walker, Peter Charles Ipswich, England Status: Ceased Notified: 26/02/2015 Ceased: 31/01/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British