BCP REALISATIONS (2008) LIMITED

Company number 01919060

21 officers / 17 resignations

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 9 March 2007

BRACEGIRDLE, Stephen James

• Correspondence address: Village Farm Court, Well Lane, Llanvair Discded, South Monmouthshire, NP16 6RA
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BURFORD, Christopher Stuart

• Correspondence address: The Royd, 40 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 25 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHELL, David

• Correspondence address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 9 March 2007
• Nationality: British

CLUCAS, Alan Donald

• Correspondence address: 1 Cawthorpe Lodge, Cawthorpe, Bourne, Lincolnshire, PE10 0AB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2000
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company

CRANE, Anthony Charles

• Correspondence address: The Ramblers Bank Road, Penn, High Wycombe, Buckinghamshire, HP10 8LA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 20 December 1996
• Resigned on: 30 May 1998
• Nationality: British
• Occupation: Technical Director

HANKINSON, Derek William

• Correspondence address: Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 4 October 1992
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Company Director

HOBBS, Ronald Robert Collins

• Correspondence address: Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 September 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

KELLY, Peter

• Correspondence address: 9 Derwent Gardens, Ashby De La Zouch, Leicestershire, LE65 1HJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 April 1999
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Structural Engineer

LOMAS, Robert Edwin

• Correspondence address: Birkrigg Wynnswick Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 4 October 1992
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Company Director

NELSON, Michael John

• Correspondence address: Millbrook House, Mill Lane, Hanwood, Shrewsbury, Shropshire, SY5 8LT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 1999
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Chartered Quantity Surveyor

PAGE, Kenneth Ernest

• Correspondence address: 57 Sandcliffe Road, Midway, Swadlincote, Derbyshire, DE11 7PH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 December 1996
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Commercial Director

PAIRMAN, Lynda Annette

• Correspondence address: Ballagawne Cottage Ballagawne Road, Colby, Castletown, Isle Of Man, IM9 4AZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 1999
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor/Company Director

RICHARDSON, Colin Charles

• Correspondence address: 29a Coventry Road, Warwick, Warwickshire, CV34 5HN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2006
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STICKLAND, David John

• Correspondence address: 12 Mitchells Close, Etwall, Derbyshire, DE3 0UH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2004
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

SWARBRECK, Alan

• Correspondence address: 4 Chatsworth, Tamworth, Staffordshire, B79 7SJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 December 1996
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Finance Director

TREANOR, Terence Malcolm

• Correspondence address: 6 Mill End Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 4 October 1992
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Company Director

WALKER, Robert James

• Correspondence address: 20 Saxton Drive, Four Oaks, Sutton Coldfield, B74 4XZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 December 1996
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Planning Director

WHEELER, Paul Alexander

• Correspondence address: 31 Milverton Road, Knowle, Solihull, West Midlands, B93 0HX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2000
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 4 October 1992
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Finance Director