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B.C.B. INTERNATIONAL LIMITED

Company number 01442485

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Officers: 14 officers / 11 resignations

HOWELL, Andrew Rhys

Correspondence address
Brook House, Began Road, Cardiff, CF3 6XJ
Role Active
Director
Date of birth
December 1958
Appointed before
31 December 1992
Nationality
Welsh
Country of residence
Wales
Occupation
Company Director

MILLAR, Leanne Margaret

Correspondence address
Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
Role Active
Director
Date of birth
August 1974
Appointed on
17 January 2025
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

WILKINSON, Ross

Correspondence address
Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
Role Active
Director
Date of birth
July 1977
Appointed on
17 January 2025
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIELD, Hugh William

Correspondence address
Pen Y Bryn, Crossways, Cowbridge, Vale Of Glamorgan, CF71 7LJ
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
31 July 2000
Nationality
British

HOWELL, Andrew Rhys

Correspondence address
Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX
Role Resigned
Secretary
Appointed on
9 December 2009
Resigned on
17 January 2025
Nationality
British

HOWELL, Jane Elizabeth

Correspondence address
Brook House, Began Road, Cardiff, South Glamorgan, CF3 6XJ
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
20 May 2005
Nationality
British
Occupation
Company Director

THOMAS, Keith

Correspondence address
101 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AE
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
9 December 2009
Nationality
British

FIELD, Hugh William

Correspondence address
Pen Y Bryn, Crossways, Cowbridge, Vale Of Glamorgan, CF71 7LJ
Role Resigned
Director
Date of birth
November 1943
Appointed before
31 December 1992
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

HOWELL, Emily-Jane Myfanwy Calypso

Correspondence address
Brook House, Began Road, Old St. Mellons, Cardiff, Wales, CF3 6XJ
Role Resigned
Director
Date of birth
June 1993
Appointed on
1 April 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
Wales
Occupation
Director

HOWELL, Emily-Jane Myfanwy Calypso

Correspondence address
Units 7&8,Clydesmuir Road, Industrial Estate, Tremorfa, Cardiff , CF24 2QS
Role Resigned
Director
Date of birth
June 1993
Appointed on
6 October 2011
Resigned on
7 August 2013
Nationality
British
Country of residence
Wales
Occupation
Director

HOWELL, Janey Elizabeth

Correspondence address
Brook House, Began Road, Cardiff, South Glamorgan, CF3 6XJ
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 December 2004
Resigned on
17 January 2025
Nationality
British
Country of residence
Wales
Occupation
Director

THOMAS, Keith

Correspondence address
101 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AE
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 October 2006
Resigned on
2 March 2009
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

TINKLER, Richard

Correspondence address
Swallows Lodge, Pennlyne, Cowbridge, Vale Of Glamorgan, CF71 7RQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 January 1995
Resigned on
11 February 2005
Nationality
British
Country of residence
Wales
Occupation
Company Director

WARWICK, Timothy James

Correspondence address
Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
9 August 1994
Resigned on
12 September 1994
Nationality
British
Occupation
Chartered Secretary