BCA CENTRAL LIMITED

Company number 07061421

16 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

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER-BAUNACK, Avril

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, David Mark

• Correspondence address: Flat 1, 9 Harold Road, London, SE19 3PU
• Role (Resigned): Secretary
• Appointed on: 24 September 2010
• Resigned on: 29 September 2014
• Nationality: British

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 28 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

FARRELLY, Ian Brian

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

HERBST, Marco Luigi Kurt

• Correspondence address: Cleveland House, 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 December 2009
• Resigned on: 3 March 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity Principal

HOSKING, Simon Christopher Duncan

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 February 2010
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 2 April 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAX-BANON, Enrique

• Correspondence address: Cleveland House, 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2009
• Resigned on: 3 March 2010
• Nationality: Spanish
• Country of residence: England
• Occupation: Private Equity Principal

LEVY, Adrian Joseph Morris

• Correspondence address: Tmf Corporate Administration Services Ltd, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 October 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOVAK, David Andrew

• Correspondence address: Cleveland House, 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 December 2009
• Resigned on: 3 March 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

OLSEN, Jonathan Robert

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 February 2010
• Resigned on: 2 April 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: Tmf Corporate Administration Services Ltd, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 October 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor