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BCMG LIMITED

Company number 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