BCH DIGITAL LIMITED

Company number 03948674

11 officers / 8 resignations

MACDONALD, Robert Asher

• Correspondence address: Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Role (Active): Secretary
• Appointed on: 15 March 2000
• Nationality: British
• Occupation: Engineer

FRANKLIN, Amanda

• Correspondence address: Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Robert Asher

• Correspondence address: Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2000
• Resigned on: 15 March 2000

BECKMAN, Ian Donald

• Correspondence address: Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 June 2016
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BOOTH, Robert Mark

• Correspondence address: Flat 28 The Ropeworks, Little Peter Street, Manchester, M15 4QJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 February 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRURY, Mark John

• Correspondence address: 111 Piccadilly, Manchester, England, M1 2HY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 September 2014
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Mark Alfred

• Correspondence address: Griffin Court 201 Chapel Street, Salford, Lancashire, M3 5EQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 February 2005
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAIGH, Andrew Kempton

• Correspondence address: 75 The Sorting House, Newton Street, Manchester, M1 1ER
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 March 2000
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Engineer

WILSON-BROWN, Andrea Helen

• Correspondence address: Griffin Court 201 Chapel Street, Salford, Lancashire, M3 5EQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2010
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2000
• Resigned on: 15 March 2000