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BCA REMARKETING SOLUTIONS LIMITED

Company number 04394828

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Officers: 20 officers / 15 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

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

PEARSON, Stuart John

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
July 1971
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

PURVEY, Craig Stuart

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
September 1971
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Nikheel

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
April 1981
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
14 March 2002
Resigned on
14 March 2002
Nationality
British

CUNNINGHAM, David Mark

Correspondence address
Flat 1, 9 Harold Road, London, SE19 3PU
Role Resigned
Secretary
Appointed on
23 July 2009
Resigned on
29 September 2014
Nationality
British
Occupation
Chartered Secretary

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

KERR, James Thompson

Correspondence address
Hill Top Farm, Weatherhill Lane, Cartworth Moor, Holmfirth, West Yorkshire, England, HD9 2SF
Role Resigned
Secretary
Appointed on
14 March 2002
Resigned on
13 May 2009
Nationality
British
Occupation
Company Secretary

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
14 March 2002
Resigned on
14 March 2002
Nationality
British
Country of residence
England

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 March 2015
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

HIGHAM, Jonathan William Talbot

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 July 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOSKING, Simon Christopher Duncan

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 July 2009
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACOBS, D'Vidis Celliers

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 July 2012
Resigned on
29 November 2017
Nationality
South African
Country of residence
United Kingdom
Occupation
None

KERR, James Thompson

Correspondence address
Craighead Farm, Stanley, Perth, Perthshire, Great Britain, PH1 4PX
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 March 2002
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
2 April 2015
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

MONAGHAN, Gary

Correspondence address
10 Ashwood, Stoneclough Radcliffe, Manchester, M26 1GR
Role Resigned
Director
Date of birth
November 1971
Appointed on
14 March 2002
Resigned on
14 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLSEN, Jonathan Robert

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 July 2009
Resigned on
2 April 2015
Nationality
South African
Country of residence
England
Occupation
Director

PALMER-BAUNACK, Avril

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 April 2015
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

PURVEY, Craig Stuart

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
February 2002
Appointed on
1 February 2018
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director