BCS GLOBAL NETWORKS LIMITED

Company number 05239560

21 officers / 19 resignations

CLARKS NOMINEES LIMITED

• Correspondence address: 5th Floor Thames Tower, Station Road, Reading, England, RG1 1LX
• Role (Active): Secretary
• Appointed on: 18 November 2021

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• Registration number: 02165030

MULHOLLAND, Dawn Louise

• Correspondence address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PLAYFORD, Catherine

• Correspondence address: 2288 B Queen St. East, Toronto, Ontario, Canada, M4E 1G6
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 25 July 2014
• Nationality: Canadian
• Occupation: Chief Financial Officer

PREECE, Allen Thomas

• Correspondence address: 2025 Waters Edge Drive, Oakville, Ontario, L6l 1a4, Canada
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 4 June 2008
• Nationality: Canadian
• Occupation: Co Director

SAWKINS, Clive Peter

• Correspondence address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
• Role (Resigned): Secretary
• Appointed on: 25 July 2014
• Resigned on: 28 August 2019

SYKES, John Buchanan

• Correspondence address: 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Accountant

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2004
• Resigned on: 17 January 2005

COPE, James

• Correspondence address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 April 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Global Markets

EWART, Joseph

• Correspondence address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 December 2020
• Resigned on: 20 September 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Executive

HARRIS, Peter Woodstock

• Correspondence address: Sallow Copse, Ringshall, Berkhamsted, Hertfordshire, HP4 1LZ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 7 September 2005
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHIL, Onkar Singh

• Correspondence address: Keypoint, 17-23 High Street, Slough, Berkshire, United Kingdom, SL1 1DY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 March 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PLAYFORD, Catherine

• Correspondence address: 2288 B Queen St. East, Toronto, Ontario, Canada, M4E 1G6
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 June 2008
• Resigned on: 25 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

PONTON, Philippe Nigel

• Correspondence address: 30 Kings Drive, Surbiton, Surrey, KT5 8NG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 March 2005
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREECE, Allen Thomas

• Correspondence address: 2025 Waters Edge Drive, Oakville, Ontario, L6l 1a4, Canada
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 September 2005
• Resigned on: 4 June 2008
• Nationality: Canadian
• Occupation: Co Director

SAWKINS, Clive Peter

• Correspondence address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 June 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPICER, Graham Edward

• Correspondence address: 30 Withdean Crescent, Brighton, East Sussex, BN1 6WH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 February 2005
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SYKES, John Buchanan

• Correspondence address: 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 February 2005
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TANEL, Daniel

• Correspondence address: 5525 Eglinton Avenue West, Unit 128, Toronto, Ontario, Canada, M9C 5K5
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 July 2019
• Resigned on: 31 December 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

WALLIS, Stuart Michael

• Correspondence address: Keypoint, 17-23 High Street, Slough, Berkshire, United Kingdom, SL1 1DY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 September 2005
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WERCH, Michael

• Correspondence address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 April 2015
• Resigned on: 3 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2004
• Resigned on: 17 January 2005