BCL GWYNT LIMITED

Company number 07770761

17 officers / 15 resignations

CHIN, Charmaine Nga Mun

• Correspondence address: C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 6 September 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director Of Business Development

ROSLI, Fadzlan

• Correspondence address: C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 6 September 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chief Financial Officer

MILLER, Jacqueline

• Correspondence address: Olney Office Park, 25 Osier Way, Olney, Buckinghamshire, England, MK46 5FP
• Role (Resigned): Secretary
• Appointed on: 4 July 2013
• Resigned on: 25 May 2017

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom, MK9 1DP
• Role (Resigned): Secretary
• Appointed on: 12 September 2011
• Resigned on: 12 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3267866

ABDULLAH, Suriati Asmah

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 February 2018
• Resigned on: 2 September 2020
• Nationality: Malaysian
• Country of residence: England
• Occupation: General Manager

AMER NORDIN, Amer Aqel

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 2 September 2020
• Resigned on: 6 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior Manager, International Asset Group Tnb

BOOTY, Richard

• Correspondence address: Olney Office Park, 25 Osier Way, Olney, Buckinghamshire, MK46 5FP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 27 April 2017
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREABAN, Catalin Adrian

• Correspondence address: C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 25 May 2017
• Resigned on: 2 March 2020
• Nationality: Romanian
• Country of residence: England
• Occupation: Private Equity Professional

COOKE, Nicholas Mark

• Correspondence address: 31 Woodward Place, Loughton Lodge, Milton Keynes, England, MK8 9LG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 September 2011
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVYS, Vian Robert

• Correspondence address: Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 March 2021
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tenaga Investments Uk Chief Executive Officer

GAY, Gary Alvin

• Correspondence address: 45 High Street, Sherington, Buckinghamshire, United Kingdom, MK16 9NU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 September 2011
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Peter Dennis

• Correspondence address: Olney Office Park, 25 Osier Way, Olney, Buckinghamshire, England, MK46 5FP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2014
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

ISA, Shamsul Azham Bin Mohd

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 June 2020
• Resigned on: 3 March 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior Manager, International Asset Group, Tenaga

ISMAIL, Hafiz Bin

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 June 2020
• Resigned on: 6 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager, International Asset Group, Tenaga

NAHARUDIN, Khairunnizam

• Correspondence address: Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 February 2018
• Resigned on: 30 June 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head, International Asset Group Of Tnb

PAIMIN, Nur Atikah

• Correspondence address: 127a, Berkeley Square House, Berkeley Square, London, England, W1 6BD
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 30 June 2020
• Resigned on: 6 September 2021
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Manager, Tenaga Investments Uk Ltd

RUCK, Kelvin John

• Correspondence address: Olney Office Park, 25 Osier Way, Olney, Buckinghamshire, MK46 5FP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 September 2011
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director