BCL OLD CO LTD

Company number 00612004

32 officers / 28 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRISLIN, Cyril Claude Harry

• Correspondence address: 13 Glemsford Road, Oulton Broad, Lowestoft, Suffolk, NR32 4RH
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 29 March 1996
• Nationality: British

DUKE, Shirley Ann

• Correspondence address: Markbush Farm, Drinsey Nook, Lincoln, Lincolnshire, LN1 2JJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 16 August 2004
• Nationality: British

FARROW, Raymond

• Correspondence address: Low Grange Farm, Gallamore Lane, Middle Rasen, Lincolnshire, LN8 3US
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Secretary

HINES, Chistine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 31 December 2007
• Nationality: British

BAMFORD, Philip Ian

• Correspondence address: 55 Whitlingham Hall Kirby Road, Trowse, Norwich, NR14 8QH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 December 2002
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Accountant

CHALLLIS, Keith

• Correspondence address: The Grove, Ditchingham, Bungay, Suffolk, NR35 2QY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 8 August 1991
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

CLARK, William

• Correspondence address: Express Buildings, 29 Upper Parliament Street, Nottingham, Nottinghamshire, NG1 2AQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 February 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

FARROW, Raymond

• Correspondence address: Low Grange Farm, Gallamore Lane, Middle Rasen, Lincolnshire, LN8 3US
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 8 August 1991
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

GALLAGHER, Howard Townend

• Correspondence address: Clock Cottage North Common Lane, Landford, Salisbury, Wiltshire, SP5 2EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 8 August 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

GOSLING, Charles David Vivian

• Correspondence address: 32 Hampstead High Street, Hampstead, London, NW3 1QD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 9 October 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

GOSLING, Charles David Vivian

• Correspondence address: Park Farm Estate, Kettlethorpe, Lincoln, Lincolnshire, LN1 2LD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 8 August 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Chartered Accountant

HALLIFAX, Guy Charles

• Correspondence address: 53 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 October 2000
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYNES, Robert Henry

• Correspondence address: The Old Glebe House, Welton Le Wold, Louth, Lincolnshire, LN11 0QT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 8 August 1991
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Director

IRWIN, Henry James

• Correspondence address: Reading Hall, Denham Corner, Denham, Eye, Suffolk, IP21 5DR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 1996
• Resigned on: 8 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 October 2003
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 58 Donnington Road, Shipston On Stour, Warwickshire, CV36 4BG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 December 2002
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Treasurer

MATON, John Charles

• Correspondence address: Stour View House, Wick Lane, Christchurch, Dorset, BH23 1HU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 June 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MIDDLEHURST, Robert Andrew

• Correspondence address: Peddars, Keepers Corner, East Wretham, Thetford, Norfolk, IP24 1RD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 November 1994
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 September 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAFFIN, William John Stewart

• Correspondence address: 3 Dartmouth Place, Chiswick, London, W4 2RH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 October 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Property Manager

ROSEN, Andrew Scott

• Correspondence address: 301 West 53rd Street, New York, Ny 10019, United States
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 August 1999
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Director

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEEDS, Graham Raymond

• Correspondence address: Bridge Fen, 29 Low Road, Wortwell Harleston, Norfolk, IP20 0HJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 8 August 1991
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 September 2010
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOODRUFF, Chris David Capps

• Correspondence address: Penlea, Darrow Green, Denton Harleston, Norfolk, IP20 0BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 2000
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director