BCW GROUP (GOTHIA) LIMITED

Company number 02262702

28 officers / 22 resignations

SAUNDERS, Irene Hood

• Correspondence address: Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RS
• Role: Secretary
• Appointed on: 1 April 2014

FROST, Emma

• Correspondence address: Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RS
• Role: Director
• Date of birth: June 1971
• Appointed on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOUAT, Bryan Edward

• Correspondence address: Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RS
• Role: Director
• Date of birth: December 1967
• Appointed on: 8 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SAUNDERS, Irene Hood

• Correspondence address: Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RS
• Role: Director
• Date of birth: April 1966
• Appointed on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHARPE, Jacqueline

• Correspondence address: Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RS
• Role: Director
• Date of birth: January 1963
• Appointed on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource Director

WAITE, David

• Correspondence address: Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RS
• Role: Director
• Date of birth: March 1964
• Appointed on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIPLOCK, Neil Alexander

• Correspondence address: Ground Floor, Ridgeworth House Liverpool Gardens, Worthing, West Sussex, BN11 1RY
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 30 June 2007
• Nationality: British

NOTTINGHAM, Martyn

• Correspondence address: Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RS
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 1 April 2014
• Nationality: British

AFG CORPORATE SERVICES LIMITED

• Correspondence address: Columbia Drive, Worthing, West Sussex, BN13 3HD
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 12 December 1993

AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED

• Correspondence address: Columbia Drive, Worthing, West Sussex, BN13 3HD
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 28 June 1995

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, N3 2LL
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 9 February 2007

ANDREASSEN, Trond Kristian

• Correspondence address: Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 February 2007
• Resigned on: 31 October 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

BARCLAY, Aidan Stuart

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 June 1995
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Richard William

• Correspondence address: 22 Saint James Drive, Harrogate, North Yorkshire, HG2 8HT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 April 2002
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Director

DALEN ZAHL, Olav

• Correspondence address: Nordstrandveiex 25, Oslo, 1163, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 February 2007
• Resigned on: 29 September 2008
• Nationality: Norwegian
• Occupation: Managing Director

DIPLOCK, Neill Alexander

• Correspondence address: 3 Sandwich Road, Worthing, West Sussex, BN11 5NT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 May 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KERSHAW, David Wallace

• Correspondence address: The Cottage Upwood Gorse, Tupwood Lane, Caterham, Surrey, CR3 6DQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 April 2001
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MOSS, Graham Howard

• Correspondence address: 46 Stradella Road, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 12 December 1992
• Resigned on: 8 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 June 1995
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NORDBREKKEN, Jon Harald

• Correspondence address: Valset, Roros, 7374, Norway
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 February 2007
• Resigned on: 29 September 2008
• Nationality: Norwegian
• Occupation: Director

OXLEY, Michael

• Correspondence address: Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 July 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 June 1995
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POSTLETHWAITE, Ian David

• Correspondence address: 6 Burton Villas, Hove, East Sussex, BN3 6FN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 April 2001
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Financial Director

PRINCE, Joseph Michael

• Correspondence address: Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 12 December 1992
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Company Director

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 June 1995
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEPHENS, Elfyn James

• Correspondence address: 8 Larchwood, Wenvoc, Cardiff, CF5 6DG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 20 April 2001
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Chief Operating Officer

SUBERT, Matthew Robert Duncan

• Correspondence address: The Willows 10 Mount Way, Waverton, Chester, Cheshire, CH3 7QF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 March 2007
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Ceo

AFG CORPORATE SERVICES LIMITED

• Correspondence address: Columbia Drive, Worthing, West Sussex, BN13 3HD
• Role (Resigned): Director
• Appointed before: 12 December 1993
• Resigned on: 28 June 1995