- Company Overview for BCMG LIMITED (03013406)
- Filing history for BCMG LIMITED (03013406)
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Officers: 28 officers / 26 resignations
PUGH, Nicholas John
- Correspondence address
- Chapter House, 16 Brunswick Place, London, England, N1 6DZ
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 14 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WATERS, Nick Paul
- Correspondence address
- Chapter House, 16 Brunswick Place, London, England, N1 6DZ
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 29 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
BAXTER, Derek Michael
- Correspondence address
- Cranbrook, 14 Hillydeal Road, Otford, Kent, TN14 5RU
- Role Resigned
- Secretary
- Appointed on
- 19 April 1995
- Resigned on
- 30 April 2003
- Nationality
- British
BEACH, Andrew William
- Correspondence address
- Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
- Role Resigned
- Secretary
- Appointed on
- 28 January 2008
- Resigned on
- 14 October 2016
- Nationality
- British
- Occupation
- Secretary
BEACH, Andrew William
- Correspondence address
- 90a Elsinore Road, London, SE23 2SN
- Role Resigned
- Secretary
- Appointed on
- 21 January 2008
- Resigned on
- 27 February 2008
- Nationality
- British
- Occupation
- Secretary
PARK, Rory
- Correspondence address
- 31 Stroud Road, Wimbledon, London, SW19 8QQ
- Role Resigned
- Secretary
- Appointed on
- 1 May 2003
- Resigned on
- 14 July 2006
- Nationality
- British
TRENDLE, David Charles
- Correspondence address
- Redhill Lodge 4 Pendleton Road, St Johns, Redhill, Surrey, RH1 6QJ
- Role Resigned
- Secretary
- Appointed on
- 14 July 2006
- Resigned on
- 31 March 2007
- Nationality
- British
- Occupation
- Finance Director
UZIELLI, Michael Robin
- Correspondence address
- Citypoint, One Ropemaker Street, London, EC2Y 9AW
- Role Resigned
- Secretary
- Appointed on
- 31 March 2007
- Resigned on
- 21 January 2008
- Nationality
- British
- Occupation
- Chartered Accountant
YOUNG, Lorraine Elizabeth
- Correspondence address
- Chapter House, 16 Brunswick Place, London, England, N1 6DZ
- Role Resigned
- Secretary
- Appointed on
- 26 January 2021
- Resigned on
- 9 September 2024
M W DOUGLAS & COMPANY LIMITED
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 January 1995
- Resigned on
- 31 March 1995
BASIL-JONES, Richard
- Correspondence address
- Chapter House, 16 Brunswick Place, London, England, N1 6DZ
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 23 October 2018
- Resigned on
- 1 October 2020
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Director
BAXTER, Derek Michael
- Correspondence address
- Cranbrook, 14 Hillydeal Road, Otford, Kent, TN14 5RU
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 1 May 2003
- Resigned on
- 22 August 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Certified Accountant
BEACH, Andrew William
- Correspondence address
- Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 24 April 2008
- Resigned on
- 14 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
BILLETT, John Michael
- Correspondence address
- 22 Vincent House, Vincent Square, London, SW1P 2NB
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 19 April 1995
- Resigned on
- 10 April 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Media Consultant
BRIDGES, David Crawford
- Correspondence address
- 3 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 1 September 2002
- Resigned on
- 11 April 2007
- Nationality
- British
- Occupation
- Media Consultant
GREENLEES, Michael Edward
- Correspondence address
- Citypoint, One Ropemaker Street, London, EC2Y 9AW
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 10 October 2007
- Resigned on
- 30 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOCKNEY, Michael Brett
- Correspondence address
- Devoncroft House, Oak Lane, Twickenham, TW1 3PA
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 18 March 1998
- Resigned on
- 22 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manangement Consultant
HUBBARD, Julia Elizabeth
- Correspondence address
- Chapter House, 16 Brunswick Place, London, England, N1 6DZ
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 28 April 2023
- Resigned on
- 2 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
MANNING, Nicholas Vincent
- Correspondence address
- Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 27 September 2007
- Resigned on
- 31 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NEWMAN, Alan Philip Stephen
- Correspondence address
- Chapter House, 16 Brunswick Place, London, England, N1 6DZ
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 1 March 2019
- Resigned on
- 12 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
NOBLE, Andrew David
- Correspondence address
- Citypoint, One Ropemaker Street, London, EC2Y 9AW
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 31 December 2017
- Resigned on
- 23 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PARK, Rory
- Correspondence address
- 31 Stroud Road, Wimbledon, London, SW19 8QQ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 May 2002
- Resigned on
- 14 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PEARCH, Andrew Neil
- Correspondence address
- 65 Ulleswater Road, London, N14 7BN
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 7 June 1995
- Resigned on
- 24 April 2008
- Nationality
- British
- Occupation
- Media Consultancy
SANFORD, Mark John
- Correspondence address
- Chapter House, 16 Brunswick Place, London, England, N1 6DZ
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 31 December 2017
- Resigned on
- 29 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
THOMSON, Stephen Mark
- Correspondence address
- Flanes Manor Oak Bank, Grove Road, Seal, Sevenoaks, Kent, TN15 0LE
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 15 September 2005
- Resigned on
- 10 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TRENDLE, David Charles
- Correspondence address
- Redhill Lodge 4 Pendleton Road, St Johns, Redhill, Surrey, RH1 6QJ
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 22 August 2005
- Resigned on
- 31 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
UZIELLI, Michael Robin
- Correspondence address
- Citypoint, One Ropemaker Street, London, EC2Y 9AW
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 31 March 2007
- Resigned on
- 22 February 2008
- Nationality
- British
- Occupation
- Chartered Accountant
DOUGLAS NOMINEES LIMITED
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HF
- Role Resigned
- Nominee Director
- Appointed on
- 24 January 1995
- Resigned on
- 31 March 1995