BOP MC AGENT LIMITED - LONDON


Overview

BOP MC AGENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOP MC AGENT LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08763342. The accounts status is DORMANT.

BOP MC AGENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

99 BISHOPSGATE
LONDON
EC2M 3XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA MARIE SCOTT Secretary 2016-05-18 CURRENT
MR ANTHONY JOHN DAWES Feb 1985 British Director 2018-10-01 CURRENT
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2016-05-18 CURRENT
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2013-11-05 UNTIL 2017-03-31 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2013-11-05 UNTIL 2017-06-28 RESIGNED
MRS PHILIPPA ELDER Secretary 2013-11-05 UNTIL 2016-05-18 RESIGNED
MR SHANE ROGER KELLY Oct 1969 British Director 2013-11-05 UNTIL 2014-07-04 RESIGNED
DANELLE FLEUR CAMPBELL Sep 1976 New Zealander Director 2014-07-04 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Asset Management Inc. 2016-04-06 Toronto   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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