BCA HOLDINGS LIMITED

Company number 03113182

18 officers / 15 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 16 September 2016

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER-BAUNACK, Avril

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, David Mark

• Correspondence address: Flat 1, 9 Harold Road, London, SE19 3PU
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 29 September 2014
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 16 September 2016

HAMMOND, David Bruce, Dr

• Correspondence address: Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Chartered Accountant

OLSEN, Jonathan Robert

• Correspondence address: 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 31 March 2000
• Nationality: British

WATTS, Jeremy Nicholas

• Correspondence address: 10 Broad Walk, Cranleigh, Surrey, GU6 7LS
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 August 2007
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1995
• Resigned on: 30 October 1995

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 March 2015
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIBSON, Thomas Johns

• Correspondence address: Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 30 October 1995
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

HAMMOND, David Bruce, Dr

• Correspondence address: Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 October 1995
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOSKING, Simon Christopher Duncan

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 October 2006
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULME, Andrew David

• Correspondence address: Willow Brook 15 Woodside Lane, Fixby, Huddersfield, West Yorkshire, HD2 2HA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 April 2003
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 April 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRELL, Brian Leonard

• Correspondence address: Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 December 1995
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSEN, Jonathan Robert

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 April 2003
• Resigned on: 2 April 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1995
• Resigned on: 30 October 1995