Bcg UK1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBcg Holding Corp.Corporate
Shares: over 75%, up to 100%
Notified 2022-12-22 · No cessation recorded
Source record 202104036Show 5 ceased records
WB
Mr. William James Martin BruceIndividual
Significant influence or control
Notified 2019-05-23 · Ceased 2022-12-22
Source record 209135366MR
Mr. Mark Carroll RosenthalIndividual
Significant influence or control
Notified 2018-05-23 · Ceased 2022-12-22
Source record 208190952DP
Mr David Leslie PitmanIndividual
Significant influence or control
Notified 2017-11-02 · Ceased 2018-05-23
Source record 198483643DS
Ms Deborah SimpsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-11-01
Source record 197792725MH
Mr Mark Benedict HoldenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-22
Source record 197792729People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
RC
Rajat ChibberResigned secretary
Resigned 2020-02-13 · 6 yrs
WB
William BruceResigned director
Resigned 2019-05-23 · 7 yrs · Partner And Managing Director
DP
David PitmanResigned director
Resigned 2017-11-02 · Partner And Managing Director
CB
Cecilia BiddleResigned secretary
Resigned 2015-01-26 · 5 yrs
JB
Jeremy BartonResigned director
Resigned 2013-10-02 · 2 yrs · Lawyer
HW
Heather WoodsResigned secretary
Resigned 2011-08-22 · 3 yrs
AN
Andrew NicolResigned secretary
Resigned 2008-01-14 · 3 yrs
LH
Lori HarrisResigned director
Resigned 2007-03-23 · 6 yrs · Attorney
DS
Deborah SimpsonResigned director
Resigned 2007-02-13 · 10 yrs · Finance & Accounting
LP
Lon PovichResigned director
Resigned 2004-03-01 · 2 yrs · Vice President
SW
Susan WrightResigned secretary
Resigned 2003-02-01 · 4 yrs · Head Of Operations
JR
John RobinsonResigned secretary
Resigned 2002-01-01 · 1 yr
SL
Simon LeverResigned secretary
Resigned 2001-01-02
PC
Phillip CatchingsResigned director
Resigned 2001-01-02 · 3 yrs · Group Administration Director
HS
Hugh SimonsResigned director
Resigned 2001-01-02 · 6 yrs · Group Finance Director`
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active