BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company number 02089155

42 officers / 39 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREWER, Trevor James

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 16 June 2020
• Resigned on: 22 October 2021

DAY, Phillip

• Correspondence address: 1 Stonegate, Bingley, West Yorkshire, BD16 4SA
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Accountant

HAMER, Jeremy John

• Correspondence address: Great Down Farm, Marnhull, Sturminster Newton, Dorset, DT10 1JY
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 16 December 1999
• Nationality: British

INGRAM, David Colin

• Correspondence address: Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Accountant

MOORE, Mark Robin Westwood

• Correspondence address: 81 North Road, Bourne, Lincolnshire, PE10 9BT
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Finance Director

MOULSDALE, Nicholas Geoffrey

• Correspondence address: Ivy Cottage Castley Lane, Castley, Otley, North Yorkshire, LS21 2PY
• Role (Resigned): Secretary
• Appointed before: 1 December 1991
• Resigned on: 14 February 1997
• Nationality: British

SHEPHERD, Roger Alan

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 16 June 2020

SHEPHERD, Roger Alan

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 28 February 2015
• Nationality: British
• Occupation: Accountant

THOMPSON, Richard Stephen

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
• Role (Resigned): Secretary
• Appointed on: 1 March 2015
• Resigned on: 1 February 2016

ANDERSON, Alexander Campbell

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 November 1999
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADSHAW, Adrian Effland

• Correspondence address: 1 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 April 1998
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROCK, Paul David

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 January 2010
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, Daniel Kenneth

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 October 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Roderick Alasdair

• Correspondence address: 14 Borneo Street, London, SW15 1QQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 December 1999
• Resigned on: 16 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARDWELL, Christopher John Francis

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 March 2015
• Resigned on: 4 February 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

CRESSWELL, Uma

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 August 2020
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DALE, Barry Gordon

• Correspondence address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 9 April 1998
• Resigned on: 23 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Phillip

• Correspondence address: 1 Stonegate, Bingley, West Yorkshire, BD16 4SA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 February 1997
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Accountant

FRIEDLAND, Elliott

• Correspondence address: Flat 59 Rozel Square, Manchester, Lancashire, M3 4FQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 November 1995
• Resigned on: 9 April 1998
• Nationality: American
• Occupation: Director

FRIEDLAND, Sidney

• Correspondence address: 53 Broadway, Cheadle, Cheshire, SK8 1LB
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 1 December 1991
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Director

GRAY, Geoffrey Malcolm

• Correspondence address: 172 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 1 December 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

GULLIFORD, Simon James

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire Pe1 177
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 2005
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMER, Jeremy John

• Correspondence address: Great Down Farm, Marnhull, Sturminster Newton, Dorset, DT10 1JY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 November 1996
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPSON, Andrew Edward

• Correspondence address: The Old Rectory, Horncastle Road Horsington, Woodhall Spa, Lincolnshire, LN10 5EZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 April 1998
• Resigned on: 23 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INGRAM, David Colin

• Correspondence address: Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 December 1999
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Accountant

LENSON, Mitchel Andrew

• Correspondence address: Oakdene 26 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 May 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVINE, Peter Michael

• Correspondence address: 32 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JN
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed before: 1 December 1991
• Resigned on: 5 November 1996
• Nationality: British

MCLAUGHLIN, John Anthony

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 October 2021
• Resigned on: 29 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MOORE, Mark Robin Westwood

• Correspondence address: 81 North Road, Bourne, Lincolnshire, PE10 9BT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2005
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Accountant

MOULSDALE, Nicholas Geoffrey

• Correspondence address: Ivy Cottage Castley Lane, Castley, Otley, North Yorkshire, LS21 2PY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 1 December 1991
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PREEN, Martin John

• Correspondence address: Bourne Eau House, 20 South Street, Bourne, Lincolnshire, PE10 9LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2005
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICE, Anthony Jan

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 22 October 2021
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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