BCCO (1992) LIMITED

Company number 00577717

25 officers / 23 resignations

ARMSTRONG, Bruce Graham

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1971
• Appointed on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEVONSHIRE, Amanda

• Correspondence address: Depuy Synthes, St. Anthonys Road, Leeds, England, LS11 8DT
• Role: Director
• Date of birth: August 1958
• Appointed on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

BASQUILL, Dagmar Louise Ramsey

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0BG
• Role (Resigned): Secretary
• Appointed on: 28 April 2007
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Legal Director

COPPACK, John Alfred

• Correspondence address: The Cottage, Rudding Lane, Follifoot, Harrogate, North Yorkshire, HG3 1DQ
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 31 December 2002
• Nationality: British

EKDAHL, Andrew Karl

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0BG
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 12 August 2011

GIFFORD, Nicola Jane

• Correspondence address: No 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS17 5PE
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 27 April 2007
• Nationality: British

SHEAHAN, Jade Caroline

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Accountant

WELLS, Preston

• Correspondence address: 1 White Rose Office Park Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0EA
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 30 September 2010
• Nationality: American
• Occupation: Finance Director

BASQUILL, Dagmar Louise Ramsey

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0BG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 April 2007
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Legal Director

BOYD, James Donaldson

• Correspondence address: 1795 West Hobart Court, Warsaw, Indiana 46580, Usa
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 1 March 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Engineer

COPPACK, John Alfred

• Correspondence address: The Cottage, Rudding Lane, Follifoot, Harrogate, North Yorkshire, HG3 1DQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 August 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CROSSLEY, Andrew Graham

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0BG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 January 2008
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DORMER, Michael John

• Correspondence address: Burrage House, 26 York Place, Harrogate, North Yorkshire, HG1 5RH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 April 1993
• Resigned on: 21 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

EKDAHL, Andrew Karl

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0BG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2010
• Resigned on: 12 August 2011
• Nationality: American
• Country of residence: England
• Occupation: Vice President

FABER, Abraham Andries

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 September 2011
• Resigned on: 12 December 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

FITZPATRICK, Gary Neil

• Correspondence address: Orchard House, 21 Main Street Bishopthorpe, York, North Yorkshire, YO23 2RA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 October 1999
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Accountant

GIFFORD, Nicola Jane

• Correspondence address: No 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS17 5PE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 June 2001
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Solicitor

LENT, James Arthur

• Correspondence address: 1712 Willow Lane, Warsaw, Indiana 46580, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 1 March 1992
• Resigned on: 30 April 1993
• Nationality: American
• Occupation: Director

LETTIN, Jonathan Frederick

• Correspondence address: 66 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 July 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: President

LINSEY, Eric Hindle

• Correspondence address: 5 Lyndon Way, Bramham, Wetherby, West Yorkshire, LS23 6SP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 1 March 1992
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Engineer

OBERHAUSEN, Thomas Joseph

• Correspondence address: Brearton House, 10 Rossett Gardens, Harrogate, North Yorkshire, HG2 9PP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 July 1993
• Resigned on: 31 August 1995
• Nationality: American
• Occupation: Senior Vice President-Finance

SHEAHAN, Jade Caroline

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 February 2006
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Accountant

SWALLOW, Keith Eugene

• Correspondence address: No 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 December 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

TIDMORE, William Ewing

• Correspondence address: 38 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 1 March 1992
• Resigned on: 17 July 1993
• Nationality: American
• Occupation: Director

WELLS, Preston

• Correspondence address: 1 White Rose Office Park Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0EA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 July 2009
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: England
• Occupation: Finance Director