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Company number 04214152

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Officers: 12 officers / 11 resignations

PEARCE, Mark Adrian

Correspondence address
121 Honor Park Road, Forest Hill, London, SE23 3LD
Role
Director
Date of birth
November 1967
Appointed on
20 November 2002
Nationality
English
Country of residence
United Kingdom
Occupation
Ceo

CAROLAN, John Anthony

Correspondence address
74 Wickham Road, Beckenham, Kent, BR3 6QH
Role Resigned
Secretary
Appointed on
11 October 2001
Resigned on
24 October 2001
Nationality
British

CASTLE, Paul John

Correspondence address
Chiari, Marlpit Hill, Edenbridge, Kent, TN8 6JH
Role Resigned
Secretary
Appointed on
24 June 2004
Resigned on
18 March 2010
Nationality
British

JOHNSON, Leroy Anthony

Correspondence address
9 Freswick House, London, SE8 5EB
Role Resigned
Secretary
Appointed on
2 May 2003
Resigned on
2 February 2004
Nationality
British
Occupation
Secretary

PEARCE, Adrian

Correspondence address
27 Selwyn Close, King Stanley, Stroud, GL10 3LH
Role Resigned
Secretary
Appointed on
25 October 2002
Resigned on
26 March 2003
Nationality
British
Occupation
Accounts

WALTERS, Andrew Peter

Correspondence address
4 Rosendale Road, West Dulwich, London, SE21 8DP
Role Resigned
Secretary
Appointed on
24 October 2001
Resigned on
25 October 2002
Nationality
British

BCM SECRETARIES LIMITED

Correspondence address
Mariners House, 24 Nelsons Gardens, Hedge End, Southampton, Hants, SO30 2NE
Role Resigned
Secretary
Appointed on
10 May 2001
Resigned on
11 May 2001

CAROLAN, John Anthony

Correspondence address
74 Wickham Road, Beckenham, Kent, BR3 6QH
Role Resigned
Director
Date of birth
July 1978
Appointed on
24 October 2001
Resigned on
30 November 2002
Nationality
British
Occupation
Sales Director

HOPKINS, John Walsh

Correspondence address
1 Spring Mansions, Gondar Gardens, London, NW6 1EZ
Role Resigned
Director
Date of birth
August 1943
Appointed on
15 May 2008
Resigned on
18 August 2010
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Leroy Anthony

Correspondence address
9 Freswick House, London, SE8 5EB
Role Resigned
Director
Date of birth
January 1970
Appointed on
23 July 2003
Resigned on
2 February 2004
Nationality
British
Occupation
Secretary

PEARCE, Mark Adrian

Correspondence address
22 Bladon Court, Barrow Road, London, SW2 1BZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 October 2001
Resigned on
24 October 2001
Nationality
British
Occupation
Managing Director

BCM DIRECTORS LIMITED

Correspondence address
Mariners House, 24 Nelsons Gardens,Hedge End, Southampton, Hampshire, SO30 2NE
Role Resigned
Director
Appointed on
10 May 2001
Resigned on
11 May 2001