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BCA LIMITED

Company number 03059233

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Officers: 15 officers / 12 resignations

LETZA, Martin Richard

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Secretary
Appointed on
16 September 2016

MULLINS, James Anthony

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
July 1978
Appointed on
30 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER-BAUNACK, Avril

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
April 1964
Appointed on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
22 May 1995
Resigned on
26 July 1995

CUNNINGHAM, David Mark

Correspondence address
Flat 1, 9 Harold Road, London, SE19 3PU
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
29 September 2014
Nationality
British

FARELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Secretary
Appointed on
29 September 2014
Resigned on
16 September 2016

GODFRAY, Terence William

Correspondence address
39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
Role Resigned
Secretary
Appointed on
26 July 1995
Resigned on
29 December 1995
Nationality
British

WATTS, Jeremy Nicholas

Correspondence address
10 Broad Walk, Cranleigh, Surrey, GU6 7LS
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
31 August 2007

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 May 1995
Resigned on
26 July 1995

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 May 1995
Resigned on
26 July 1995

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 March 2015
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

HOSKING, Simon Christopher Duncan

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 June 2004
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMPERT, Timothy Giles

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 April 2015
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

MURRELL, Brian Leonard

Correspondence address
Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
26 July 1995
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Joint Managing Director

OLSEN, Jonathan Robert

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 July 1995
Resigned on
2 April 2015
Nationality
South African
Country of residence
England
Occupation
Director