BCA FLEET SOLUTIONS LIMITED

Company number 05377252

17 officers / 13 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

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 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

TATE, Jonathan Colin

• Correspondence address: The Old Stables, Weedon Road, Nether Heyford, Northampton, England, NN7 3LG
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 18 July 2016
• Nationality: British
• Occupation: Company Secretary

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 23 March 2005

BIRTHRAY, Craig

• Correspondence address: 66 Beatrice Road, Kettering, Northamptonshire, NN16 9QS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 November 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: 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

HETZEL, Andrew

• Correspondence address: 32 High Street, Greens Norton, Towcester, Northamptonshire, United Kingdom, NN12 8BA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 January 2008
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUCKLESBY, Stephen Charles

• Correspondence address: The Borie, 25 Broughton Road, Milton Keynes Village, Milton Keynes, England, MK10 9AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 March 2005
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

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: 22 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 21 March 2013
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SEABRIDGE, David John

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 February 2018
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Susan Ann

• Correspondence address: Rolleston Hall, Rolleston Road, Rolleston, Leicester, England, LE7 9EN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 February 2016
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 23 March 2005