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BCA PENSION TRUSTEES LIMITED

Company number 03178595

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Officers: 27 officers / 23 resignations

DAY, Rachel Victoria

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

DAY, Rachel Victoria

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
June 1971
Appointed on
16 September 2016
Nationality
British
Country of residence
England
Occupation
Personal Assistant

GUTTERIDGE, Stephen

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
October 1954
Appointed on
6 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SUMPTON, Christopher Alan

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
April 1972
Appointed on
12 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Buyer Relations North

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

WATTS, Jeremy Nicholas

Correspondence address
10 Broad Walk, Cranleigh, Surrey, GU6 7LS
Role Resigned
Secretary
Appointed on
27 March 1996
Resigned on
31 August 2007
Nationality
Other

BETTERIDGE, Darren

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
November 1965
Appointed on
8 February 2016
Resigned on
10 February 2020
Nationality
British
Country of residence
England
Occupation
Director

CANNON, Sara Philipa

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 January 2017
Resigned on
26 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

CUNNINGHAM, David Mark

Correspondence address
Flat 1, 9 Harold Road, London, SE19 3PU
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 August 2007
Resigned on
29 September 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CUSH, Christopher Peter

Correspondence address
6 Dudley Close, Chafford Hundred, Grays, Essex, RM16 6PE
Role Resigned
Director
Date of birth
January 1955
Appointed on
14 February 1997
Resigned on
21 August 2002
Nationality
British
Occupation
General Manager

EVERETT, Nigel Jonathan

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 November 2002
Resigned on
8 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 April 2015
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
September 1968
Appointed on
29 September 2014
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GIBSON, James

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
July 1957
Appointed on
13 June 2017
Resigned on
8 August 2019
Nationality
British
Country of residence
England
Occupation
Auction Centre Manager

GIBSON, Thomas Johns

Correspondence address
Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
Role Resigned
Director
Date of birth
July 1939
Appointed on
27 March 1996
Resigned on
31 May 2006
Nationality
British
Occupation
Chairman

HOSKING, Simon Christopher Duncan

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 June 2004
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMPERT, Timothy Giles

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 April 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
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
27 March 1996
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Joint Managing Director

NASH, Joanna Julie

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 May 2014
Resigned on
21 November 2016
Nationality
British
Country of residence
England
Occupation
Director Of Human Resources

O'KEEFE, Neil Anthony

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 February 2020
Resigned on
31 December 2020
Nationality
English
Country of residence
England
Occupation
Business Development Director

RIDSDALE, Ivan Ealio

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 November 2002
Resigned on
20 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Auctioneer

ROSS, David William

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 February 2020
Resigned on
22 April 2022
Nationality
British
Country of residence
England
Occupation
General Manager

WALKER, Sheila

Correspondence address
Stuarts Court, The Street, Mortimer, Berkshire, RG7 3PE
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 February 1997
Resigned on
7 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Manager

WATTS, Jeremy Nicholas

Correspondence address
10 Broad Walk, Cranleigh, Surrey, GU6 7LS
Role Resigned
Director
Date of birth
July 1946
Appointed on
14 February 1997
Resigned on
31 August 2007
Nationality
Other
Country of residence
England
Occupation
Chartered Secretary

WELCH, Lee

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
July 1977
Appointed on
21 November 2016
Resigned on
6 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

WOOD, Kenneth Martin

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 February 2022
Resigned on
12 September 2023
Nationality
British
Country of residence
England
Occupation
Manager