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BCHANNELS LIMITED

Company number 05271937

Filter officers

Filter officers

Officers: 19 officers / 17 resignations

BANNETT, Gary Eric

Correspondence address
One Research Drive, Suite 410a, Westborough, Massachusetts, United States, 01581
Role Active
Director
Date of birth
August 1965
Appointed on
25 November 2024
Nationality
American
Country of residence
United States
Occupation
Executive

YORKE, Matthew Sidney

Correspondence address
Suite 410a, One Research Drive, Westborough, United States, MA 01581
Role Active
Director
Date of birth
April 1968
Appointed on
7 May 2024
Nationality
American
Country of residence
United States
Occupation
Ceo

BARD, Christopher James

Correspondence address
Sandringham House, East Point Business Park, Sandy Lane West, Oxford, Oxfordshire, United Kingdom, OX4 6LB
Role Resigned
Secretary
Appointed on
5 September 2012
Resigned on
5 September 2012

BARD, Christopher James

Correspondence address
Sandringham House, East Point Business Park, Sandy Lane West, Oxford, Oxfordshire, United Kingdom, OX4 6LB
Role Resigned
Secretary
Appointed on
5 September 2012
Resigned on
5 September 2012

LINNELL, Peter John

Correspondence address
Peter Linnell, Adventis House, Post Office Lane, Beaconsfield, Bucks, United Kingdom, HP9 1FN
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
30 March 2011

PARSONS, Andrea

Correspondence address
Sandringham House, East Point Business Park, Sandy Lane West, Oxford, Oxfordshire, United Kingdom, OX4 6LB
Role Resigned
Secretary
Appointed on
30 March 2011
Resigned on
20 August 2012

ROWLAND-JONES, George Matthew

Correspondence address
83 Southend, Garsington, Oxford, Oxfordshire, OX44 9DJ
Role Resigned
Secretary
Appointed on
28 October 2004
Resigned on
1 February 2010
Nationality
British

TRUBY, Mark Philip

Correspondence address
Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, England, OX4 6LB
Role Resigned
Secretary
Appointed on
28 October 2014
Resigned on
10 May 2023

RJP SECRETARIES LIMITED

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Secretary
Appointed on
5 September 2012
Resigned on
4 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2989995

BANDELL, Richard David

Correspondence address
Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, England, OX4 6LB
Role Resigned
Director
Date of birth
March 1965
Appointed on
24 December 2018
Resigned on
23 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARD, Christopher James

Correspondence address
Sandford Gate East Point Business Park, Sandy Lane West, Littlemore, Oxford, Oxfordshire, United Kingdom, OX4 6LB
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 August 2005
Resigned on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Client Director

GOWING, Philip James

Correspondence address
Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, England, OX4 6LB
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 October 2004
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LINNELL, Peter John

Correspondence address
Peter Linnell, Adventis House, Post Office Lane, Beaconsfield, Bucks, United Kingdom, HP9 1FN
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 February 2010
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PHILLPOT, Charles John

Correspondence address
Peter Linnell, Adventis House, Post Office Lane, Beaconsfield, Bucks, United Kingdom, HP9 1FN
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 February 2010
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RADDON, Blaine

Correspondence address
180 Borough High Street, London, England, SE1 1LB
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 February 2022
Resigned on
7 May 2024
Nationality
American
Country of residence
United States
Occupation
Ceo

ROWLAND-JONES, George Matthew

Correspondence address
Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, England, OX4 6LB
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 October 2004
Resigned on
23 February 2022
Nationality
British
Country of residence
France
Occupation
Managing Director

SADEQUE, Nasima

Correspondence address
Suite 410a, One Research Drive, Westborough Ma 01581, United States
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 June 2023
Resigned on
25 November 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

TRUBY, Mark Philip

Correspondence address
Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, England, OX4 6LB
Role Resigned
Director
Date of birth
June 1972
Appointed on
29 July 2014
Resigned on
10 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OBS 24 LLP

Correspondence address
5th, Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Resigned
Director
Appointed on
23 July 2012
Resigned on
4 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC374115