BSCL REALISATIONS LIMITED

Company number 02240475

32 officers / 30 resignations

BATTERSBY, Geoffrey Brian

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HERRETT, Ian James

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FACEY, Kathryn Louise

• Correspondence address: Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS
• Role (Resigned): Secretary
• Appointed on: 20 November 2013
• Resigned on: 19 June 2014
• Nationality: British

MIDDLEMISS, Graham

• Correspondence address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 11 May 2012
• Nationality: British

RILEY, Derek Patrick

• Correspondence address: 17 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 25 July 2003
• Nationality: Irish

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Solicitor

BAYLISS, Claire

• Correspondence address: 3 Albany Place, Hydeway, Welwyn Garden City, Hertfordshire, England, AL7 3UQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 November 2013
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

BEER, Nico De

• Correspondence address: Flat J Highpoint, North Hill Highgate, London, N6 4BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 March 1993
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Andrew Duncan

• Correspondence address: Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 November 2013
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

CAMPBELL, Andrew Duncan

• Correspondence address: Ash Tree, Garston Lane, Blagdon, Bristol, Avon, BS40 7TG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 September 2003
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FACEY, Kathryn Louise

• Correspondence address: Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 November 2013
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAVELL, Gary Alan

• Correspondence address: 3 Albany Place, Hydeway, Welwyn Garden City, Hertfordshire, England, AL7 3UQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 May 2012
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRITH, Suzy Claire

• Correspondence address: Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 October 2012
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GRENDER, Gordon David

• Correspondence address: 3 Albany Place, Hydeway, Welwyn Garden City, Hertfordshire, England, AL7 3UQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 June 2014
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Derek John

• Correspondence address: Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 July 2010
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARWOOD, John

• Correspondence address: 152 Whytecliffe Road North, Purley, Surrey, CR8 2AS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 1998
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

JONES, Keith Harold Davenport

• Correspondence address: The Mill House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 September 2008
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Keith Harold Davenport

• Correspondence address: The Mill House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 June 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KENDALL, Joyce

• Correspondence address: 209 Farley Road, Croydon, Surrey, CR2 7NP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 July 1993
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Director

KESNER, Gerson Victor

• Correspondence address: 64 Mayfield Road, Sutton, Surrey, SM2 5DT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 30 June 1991
• Resigned on: 5 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAVELLE, Martin David

• Correspondence address: Mitford House 50 Bridge Street, Wye, Ashford, Kent, TN25 5EA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 October 1995
• Resigned on: 22 May 1997
• Nationality: Irish
• Country of residence: England
• Occupation: Consultant

LYSAGHT MASON, Wayne Vernon

• Correspondence address: Fairview 21 Green End, Braughing, Ware, Hertfordshire, SG11 2PG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 November 1999
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Company Director

MELPOUS, Andrew

• Correspondence address: 127 Powder Mill Lane, Twickenham, TW2 6EG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 January 1996
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Company Director

NEARCHOU, Nicholas Savas

• Correspondence address: Abbotsford, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 April 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

NEVILLE, Matthew James

• Correspondence address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 June 2003
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RILEY, Derek Brian

• Correspondence address: 10 Morning Sun Villas Leon Street, River Club Sandton Transvaal 2146, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 20 July 1994
• Resigned on: 16 December 1997
• Nationality: South African
• Occupation: Chartered Accountant

RILEY, Derek Patrick

• Correspondence address: 17 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 30 June 1991
• Resigned on: 28 February 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SIMMONS, Garrard Stanley

• Correspondence address: Garden Bay Lodge, 607 Maidstone Road Wigmore, Gillingham, Kent, ME8 0LS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 July 1994
• Resigned on: 5 June 1995
• Nationality: British
• Occupation: Director

STAFFORD-DEITSCH, Andrew

• Correspondence address: 3 Albany Place, Hydeway, Welwyn Garden City, Hertfordshire, England, AL7 3UQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 June 2014
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VIRR, Richard

• Correspondence address: 1 Lindrick Close, Ripon, North Yorkshire, HG4 2PL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 June 2003
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Company Director

WESTON, Dean

• Correspondence address: 3 Albany Place, Hydeway, Welwyn Garden City, Hertfordshire, England, AL7 3UQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 November 2013
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

BATHSTORE GROUP LIMITED

• Correspondence address: Walker Morris, Kings Court, 12 King Street, Leeds, West Yorkshire, United Kingdom, LS1 2HL
• Role (Resigned): Director
• Appointed on: 11 May 2012
• Resigned on: 20 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08058001