BC DEVELOPMENTS LIMITED

Company number 02647095

30 officers / 27 resignations

PERKINS, Helen

• Correspondence address: Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
• Role (Active): Secretary
• Appointed on: 25 January 2022

ADAMS, Owen James

• Correspondence address: Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

STEVENS, Christopher Charles, Dr

• Correspondence address: Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Teacher

BARNETT, David Victor

• Correspondence address: Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
• Role (Resigned): Secretary
• Appointed on: 21 November 2013
• Resigned on: 25 January 2022

FARGHER, Derek John

• Correspondence address: 5 Shaw Pightle, Hook, Hampshire, RG27 9SR
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 13 December 2013
• Nationality: British

LORD, Michael Thomas Austin, Brigadier

• Correspondence address: Orchard Farm, Tutts Clump, Reading, Berkshire, RG7 6LB
• Role (Resigned): Secretary
• Appointed on: 19 November 1991
• Resigned on: 10 September 2001
• Nationality: British

MACKIE, Alistair Bruce

• Correspondence address: 101 Quentin Road, Blackheath, London, SE13 5DG
• Role (Resigned): Secretary
• Appointed on: 14 October 1991
• Resigned on: 19 November 1991
• Nationality: British
• Occupation: Solicitor

MARTEN, Nicholas James

• Correspondence address: Soleil D'Or, Bradfield, Reading, Berkshire, RG7 6AJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 31 August 2006
• Nationality: British

STRANGE, Brian Antony

• Correspondence address: 17 Groves Lea, Mortimer, Reading, Berkshire, RG7 3SS
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 17 October 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1991
• Resigned on: 14 October 1991

BURROWES, Patrick Charles Henry

• Correspondence address: Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 September 2014
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bursar

FULLER, Anthony William

• Correspondence address: Prestons, Bentley, Farnham, Surrey, GU10 5JX
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 9 February 1995
• Resigned on: 25 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HENDERSON, Simon Charles

• Correspondence address: Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 September 2011
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Headmaster

HUTTON, Robert Nicholas

• Correspondence address: 23 Ripplevale Grove, London, N1 1HS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 October 1991
• Resigned on: 19 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEREVAN, Austin James

• Correspondence address: Springfield The Street, Mortimer, Reading, Berkshire, RG7 3PE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 7 November 2000
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Retired

LAYTON, James Michael

• Correspondence address: Mills Farm, Great Somerford, Chippenham, Wiltshire, SN15 5JQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 October 2005
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: None

LLEWELLYN, Trefor Wilmot

• Correspondence address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 February 2007
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Bursar

LORD, Michael Thomas Austin, Brigadier

• Correspondence address: Orchard Farm, Tutts Clump, Reading, Berkshire, RG7 6LB
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 25 May 1995
• Resigned on: 31 August 1997
• Nationality: British

MARTEN, Nicholas James

• Correspondence address: Soleil D'Or, Bradfield, Reading, Berkshire, RG7 6AJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 June 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Bursar

MCCRACHEN, Philip Guy

• Correspondence address: The Bothy, Rere Court Farm, Pangbourne, Berkshire, RG8 8HT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 October 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

ROBERTS, Peter John Martin

• Correspondence address: Crossways Bradfield College, Bradfield, Reading, Berkshire, RG7 6AR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2003
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Master

SAUNDERS, Peter Banfield

• Correspondence address: 3 Palmers Cottages, Whitchurch Hill, Reading, Berkshire, RG8 7PP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 October 2007
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHILTON, David

• Correspondence address: 55 Kingfisher House, Juniper Drive, London, SW18 1TY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 February 2007
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

SILCOCK, John Patrick

• Correspondence address: Ridgefoot, Pilgrims Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 25 May 1993
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Financial Consultant

SLOT, Juliet Mary

• Correspondence address: 29 Elm Bank Gardens, Barnes, London, SW13 0NU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 December 2005
• Resigned on: 4 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

SMITH, Peter Bruce

• Correspondence address: May Cottage, Eastfield Lane Whitchurch On Thames, Reading, Oxfordshire, RG8 7EJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 May 1995
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Master

TOMLINSON, Bruce Nicholas, Dr

• Correspondence address: Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 November 2016
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TYRRELL, James Michael

• Correspondence address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 November 1991
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUARD, Richard Geoffrey Atkin

• Correspondence address: 12 Northampton Park, London, N1 2PJ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 19 November 1991
• Resigned on: 22 August 1995
• Nationality: British
• Occupation: Solicitor (Ombodsman)

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1991
• Resigned on: 14 October 1991