BCA VEHICLE SERVICES LIMITED

Company number 04031608

26 officers / 22 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

BROMLEY, Paul Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

TALLON, Steven Richard

• 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: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMSTRONG, Colin

• Correspondence address: 200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 31 March 2007
• Nationality: British

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 30 April 2008
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 16 September 2016

HARRIS, David Francis

• Correspondence address: Stobart Vehicle Services Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 21 January 2013
• Nationality: British
• Occupation: Chartered Accountant

LIGHT, John Michael Heathcote

• Correspondence address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 1 August 2001
• Nationality: British

TATE, Jonathan Colin

• Correspondence address: The Old Stables, Weedon Road, Nether Heyford, Northampton, England, NN7 3LG
• Role (Resigned): Secretary
• Appointed on: 21 January 2013
• Resigned on: 18 July 2016
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 25 October 2000

BROWN, Russell Stephen

• Correspondence address: Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2006
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, David Francis

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 July 2016
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUCKLESBY, Stepehen Charles

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 January 2013
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: 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: 18 July 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: Stobart Vehicle Services Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 November 2012
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIGHT, John Michael Heathcote

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 December 2007
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERRY, John Charles

• Correspondence address: Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 October 2000
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

NUTTALL, Philip James

• Correspondence address: 5 Upper St Martins Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 October 2000
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Company Director

PALMER-BAUNACK, Avril

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 July 2016
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER-BAUNACK, Avril

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 December 2007
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RIDDLE, Kevin John

• Correspondence address: Bradgate Lodge, Stamford Rise, Newtown Linford, Leicestershire, England, LE6 0PY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 February 2016
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SOMERVILLE, Andy Forbes

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 December 2007
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILKINSON, Harriett

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 14 July 2016
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2000
• Resigned on: 24 October 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2000
• Resigned on: 24 October 2000