# BCM Employment & Management Services Limited

## Details

- **Company number:** [07074956](https://find-and-update.company-information.service.gov.uk/company/07074956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2009
- **Registered office:** D10 BUILDING, 1 THANE ROAD, NOTTINGHAM, NG90 2PR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Fareva UK Limited](/group/39292) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELVE, Martin Christopher | director | 12 Nov 2009 | 8 Mar 2010 |
| PAGNI, Marco | director | 12 Nov 2009 | 8 Mar 2010 |
| MAYCOCK, Jill Elaine | director | 8 Mar 2010 | 21 Jun 2010 |
| LEHANE, Stephen James | director | 8 Mar 2010 | 21 Jun 2010 |
| CLERKX, Toon | director | 8 Mar 2010 | 21 Jun 2010 |
| BADARANI, Sami | director | 21 Jun 2010 | 21 Oct 2010 |
| HOOTON, Jeffrey Albert | director | 21 Jun 2010 | 31 Jul 2012 |
| ARGO, Hannah | director | 31 Jul 2012 | 30 Jun 2013 |
| DENCH, Marcus Simon | director | 10 Jan 2011 | 30 Sep 2013 |
| FOSTER, David Charles Geoffrey | director | 30 Sep 2013 | 2 Oct 2015 |
| THOMPSON, Andrew Richard | director | 2 Oct 2015 | 31 Oct 2017 |
| PAGNI, Marco | director | 21 Jun 2010 | 31 Oct 2017 |
| STANDISH, Frank | secretary | 12 Nov 2009 | 31 Oct 2017 |
| MATTHEWS, Roderic John | director | 30 Jun 2013 | 4 Dec 2017 |
| MORTIMER, Andrew John | director | 31 Oct 2017 | 30 Apr 2019 |
| WHALL, Richard David | director | 31 Oct 2017 | 31 Dec 2019 |
| STEWART, John | director | 1 Jan 2020 | 15 Aug 2021 |
| FAREVA UK LIMITED | corporate-director | 31 Oct 2017 | 1 Jul 2026 |
| PETRAS, Christophe David | director | 31 Oct 2017 | 1 Jul 2026 |
| BOZDEMIR, Volkan | director | 1 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Boots Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Oct 2017 |
| Fareva Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2017 |  |




## Owned by

BCM Employment & Management Services Limited → [Fareva UK Limited](/company/06905983)




## Directors' other companies

- [BOZDEMIR, Volkan](/person/5747692) - director at [BCM Limited](/company/02741673)