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BGCL REALISATIONS LIMITED

Company number 02187570

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Officers: 25 officers / 19 resignations

CRESSWELL, James Albert

Correspondence address
Morning Side, 20 Birdingbury Road, Marton, Rugby, Warwickshire, CV23 9RY
Role
Secretary
Appointed on
30 September 1991
Nationality
British

BISSETT, Keith Michael

Correspondence address
Ashlawn Cottage, Ashlawn Road, Rugby, Warwickshire, CV22 5QE
Role
Director
Date of birth
April 1957
Appointed on
14 February 1996
Nationality
British
Country of residence
England
Occupation
Management Consultant

CRESSWELL, James Albert

Correspondence address
Morning Side, 20 Birdingbury Road, Marton, Rugby, Warwickshire, CV23 9RY
Role
Director
Date of birth
October 1961
Appointed on
20 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

NOTMAN, Michael James

Correspondence address
Bourton Hall, Bourton On Dunsmore, Rugby, Warwickshire, England, CV23 9SD
Role
Director
Date of birth
November 1960
Appointed on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

WALLEY, Robert Brian

Correspondence address
9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP
Role
Director
Date of birth
January 1963
Appointed on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Management Consultant

WASHINGTON, Timothy John

Correspondence address
9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP
Role
Director
Date of birth
May 1956
Appointed on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Management Consultant

BARTLETT, Roy Anthony

Correspondence address
99 Lentons Lane, Aldermans Green, Coventry, West Midlands, CV2 1NY
Role Resigned
Secretary
Appointed before
20 July 1991
Resigned on
30 September 1991
Nationality
British

BENTLEY, Charles James Sharp

Correspondence address
South Fen House, Fen End, Kenilworth, Warwickshire, CV8 1NQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 June 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
England
Occupation
Consultant

BRIGGS, Dennis Arthur

Correspondence address
14 Pinehurst, Cubbington, Leamington Spa, Warwickshire, CV32 7XA
Role Resigned
Director
Date of birth
May 1943
Appointed on
2 December 1996
Resigned on
31 May 1997
Nationality
British
Occupation
Consultant

BURNHAM, Christopher Martin

Correspondence address
Bury Barn, Harbury, Leamington Spa, Warks, CV33 9SL
Role Resigned
Director
Date of birth
March 1943
Appointed before
20 July 1991
Resigned on
15 October 1993
Nationality
British
Occupation
Management Consultant

COOPER, Martin James

Correspondence address
3 Garth Heights, Wilmslow, Cheshire, SK9 2BA
Role Resigned
Director
Date of birth
January 1954
Appointed before
20 July 1991
Resigned on
3 January 1993
Nationality
British
Occupation
Management Consultant

CRAMPTON, John

Correspondence address
Field Head 203 Myton Road, Warwick, Warwickshire, CV34 6QD
Role Resigned
Director
Date of birth
December 1945
Appointed before
20 July 1991
Resigned on
30 September 1993
Nationality
British
Country of residence
England
Occupation
Management Consultant

CRESSWELL, James Albert

Correspondence address
53 High Street, Ryton On Dunsmore, Coventry, West Midlands, CV8 3FJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
26 November 1996
Resigned on
31 May 1997
Nationality
British
Occupation
Management Accountant

DUFFICY, Martin John

Correspondence address
44 Cadleigh Gardens, Harborne, Birmingham, B17 0QB
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 December 1996
Resigned on
31 May 1997
Nationality
British
Occupation
Director

ELY, Roger William

Correspondence address
Old Berrow House, Moreton Paddox, Moreton Morrell, Warks, CV35 9BU
Role Resigned
Director
Date of birth
May 1939
Appointed before
20 July 1991
Resigned on
5 May 1996
Nationality
British
Occupation
Management Consultant

GREEN, Martin James

Correspondence address
46 Northampton Lane, Dunchurch, Rugby, Warwickshire, CV22 6PR
Role Resigned
Director
Date of birth
February 1964
Appointed on
20 June 2007
Resigned on
27 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

HILLIARD, David

Correspondence address
27 Coombe Gardens, Northchurch, Berkhamsted, Hertfordshire, HP4 3PA
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 December 1996
Resigned on
16 May 1997
Nationality
British
Occupation
Consultant

KINSKY, Rudolf Ferdinand, Dr

Correspondence address
223 New Kings Road, London, SW6 4XE
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 January 1992
Resigned on
18 August 1998
Nationality
Austrian
Occupation
Investment Banker

PARRY, Philip Leslie

Correspondence address
Turnpike Cottage, 258 Birmingham Road, Coventry, West Midlands, CV5 9HD
Role Resigned
Director
Date of birth
December 1951
Appointed on
2 December 1996
Resigned on
31 May 1997
Nationality
British
Country of residence
England
Occupation
Consultant

PHEASEY, David Richard James

Correspondence address
6 Wootton End, Stonesfield, Oxford, Oxfordshire, OX8 8EP
Role Resigned
Director
Date of birth
February 1949
Appointed on
2 December 1996
Resigned on
31 May 1997
Nationality
British
Occupation
Consultant

SMALL, Brian William

Correspondence address
Saturday House, Church Lane, Helmdon, Northampshire, NN13 5QT
Role Resigned
Director
Date of birth
January 1940
Appointed before
20 July 1991
Resigned on
2 January 1999
Nationality
British
Occupation
Management Consultant

SMITH, Stuart David

Correspondence address
Orchard House, Westminster Drive, Market Drayton, Shropshire, TF9 1LQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
2 December 1996
Resigned on
22 September 2011
Nationality
British
Country of residence
England
Occupation
Consultant

VON GUIONNEAU, Werner Marc Friedrich

Correspondence address
14 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
April 1957
Appointed before
20 July 1991
Resigned on
1 January 1992
Nationality
German
Occupation
Banker/Consultant

WALLBANK, Eric John

Correspondence address
5 Manor Drive, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XA
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 May 1993
Resigned on
26 May 1995
Nationality
British
Occupation
Management Consultant

WASHINGTON, Timothy John

Correspondence address
46 Brockhurst Lane, Monks Kirby, Rugby, Warwickshire, CV23 0RA
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 December 1996
Resigned on
16 November 2007
Nationality
British
Country of residence
England
Occupation
Consultant