BSC CO LIMITED

Company number 03837126

21 officers / 18 resignations

BROWN, Nicholas

• Correspondence address: 10 Bracken Avenue, London, United Kingdom, SW12 8BH
• Role (Active): Secretary
• Appointed on: 24 April 2010
• Nationality: British

STANLEY, Peter Leonard

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VAUGHAN, Sara Lyn

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Yvonne Jane

• Correspondence address: Flat 7 The Colonade, 40 Palmerston Road, Westcliff On Sea, Essex, SS0 7TB
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 28 May 2004
• Nationality: British

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Chartered Secretary

WILLIAMS, Claire Anne

• Correspondence address: Chase House 40 West Street, Geddington, Kettering, Northamptonshire, NN14 1BD
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Company Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1999
• Resigned on: 18 September 2000

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 January 2007
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Assistant Company Secretary

BYGRAVES, Mark Lindsay

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 November 2016
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DURLACHER, Nicholas John

• Correspondence address: Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 26 March 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLAWN, Mark Antony David

• Correspondence address: The Old Black Horse, 20/22 High Street, Over, Cambridgeshire, CB24 5ND
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2008
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 September 2000
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GIBBONS, Michael John Stanley

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 October 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLA, Simon James

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 June 2022
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

PHILLIPS, Paul Nicholas

• Correspondence address: 76 Long Lane, Finchley, London, N3 2QA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 September 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

PINDER, Andrew John

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 7 September 1999
• Resigned on: 18 September 2000
• Nationality: British

TEAGUE, Peter Roy

• Correspondence address: Heath Wood House, Turville Heath, Henley-On-Thames, Oxfordshire, RG9 6JS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 March 2009
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN, Sara Lyn

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2021
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 September 1999
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Chartered Secretary