BELCAN INTERNATIONAL LIMITED

Company number 02933658

24 officers / 20 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 19 September 2024

UK Limited Company What's this?

• Registration number: 6040545

FERRIS, Elizabeth

• Correspondence address: 10200 Anderson Way, Cincinnati, Ohio, United States, 45242
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 20 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCBRINN, Ian Patrick David

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Finance

SHAHAB, Zahra

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KLEKAMP, Don

• Correspondence address: 1800 Provident Tower 1 East Four St., Cincinatti Ohio 45202, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 20 April 2016
• Nationality: American

STEWART, Tracey Joanne

• Correspondence address: 29 Pye Croft Road, Bradley Stoke, Bristol, Avon, BS12 0EB
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 10 October 1996
• Nationality: British

TAYLOR, Michael Ian

• Correspondence address: Outwoods Gardens, Outwoods Duffield, Belper, Derbyshire, DE56 4BP
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 7 July 1998
• Nationality: British

WILTSHIRE, Sheila Tessa

• Correspondence address: 260 Badminton Road, Downend, Bristol, Avon, BS16 6NS
• Role (Resigned): Secretary
• Appointed on: 27 May 1994
• Resigned on: 24 June 1994
• Nationality: British

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1994
• Resigned on: 27 May 1994

CAMPBELL, Cleve Lawrence

• Correspondence address: 6131 Turpin Hills Drive, Cincinnati, Ohio 45244, United States
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 March 2002
• Resigned on: 17 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: President

COHEN, Colin Martin

• Correspondence address: Cheltenham House, 34 Hill Road, Clevedon, North Somerset, BS21 7PH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 2016
• Resigned on: 14 February 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

DAVIES, Richard Thomas

• Correspondence address: 27 Sweetgrass Road, Weston Super Mare, North Somerset, BS24 7BX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 May 1994
• Resigned on: 21 March 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Engineer

DONNELLY, Lane

• Correspondence address: Sycamore Township Cincinnati, Ohio 45249, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 7 July 1998
• Resigned on: 30 April 2002
• Nationality: Usa
• Occupation: President Engineering Group

JUDSON, Lee

• Correspondence address: Kelvin House, London Road, Derby, England, DE24 8UP
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 November 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAJOIE, Richard

• Correspondence address: 8163 Lyndhurst Ct, Cincinatti, Ohio, Usa, 45249
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 July 1998
• Resigned on: 14 March 2005
• Nationality: Usa
• Occupation: Cfo/Cio

MACLEOD, Neil Nicholson

• Correspondence address: Kelvin House, Rtc Business Park, London Road, Derby, England, DE24 8UP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2023
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MATTHEWS, Keith

• Correspondence address: Belcan International, Kelvin House, Rtc Business Park, London Road, Derby, England, DE24 8UP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 March 2018
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Belcan International

MONTOUR, Neal Roy

• Correspondence address: Kelvin House, Rtc Business Park, London Road, Derby, England, DE24 8UP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 April 2016
• Resigned on: 19 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

NAYLOR, Mark Mckenzie

• Correspondence address: Belcan International, Kelvin House, Rtc Business Park, London Road, Derby, United Kingdom, DE24 8UP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 March 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, John

• Correspondence address: The Old Chapel 24 Chapel Lane, Chellaston, Derby, Derbyshire, DE73 1TJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 13 September 1995
• Resigned on: 7 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORKINGTON, Peter

• Correspondence address: Villa 654a P O Box 551, Vale Do Lobo Codex, Algarve 8137, Portugal
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 13 September 1995
• Resigned on: 28 January 1998
• Nationality: British
• Country of residence: Portugal
• Occupation: Engineer

WILTSHIRE, Reginald Harold

• Correspondence address: 260 Badminton Road, Downend, Bristol, BS16 6NJ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 13 September 1995
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Retired

WIRTH, Michael

• Correspondence address: 9961 Mccauly Woods Drive, Cincinnati, Ohio, 45241, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 March 2005
• Resigned on: 21 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BOURSE SECURITIES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1994
• Resigned on: 27 May 1994