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BCA MARKETPLACE LIMITED

Company number 09019615

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Officers: 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
4 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRELLY, Ian Brian

Correspondence address
Bca Bedford, Coronation Business Park,, Kempston Hardwick, Bedford, England, MK43 9PR
Role Resigned
Secretary
Appointed on
30 June 2015
Resigned on
16 September 2016

AXIO CAPITAL SOLUTIONS LIMITED

Correspondence address
Axio House, Robin Place, St Helier, Jersey, JE2 4LT
Role Resigned
Secretary
Appointed on
11 July 2014
Resigned on
30 June 2015

Registered in a European Economic Area What's this?

Place registered
JERSEY, CHANNEL ISLANDS
Registration number
101070

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
10 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3206137

BRANGSTRUP WATTS, Mark Irvine John

Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Role Resigned
Director
Date of birth
January 1974
Appointed on
4 July 2014
Resigned on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COELEWIJ, Petrus Antonius Johannes

Correspondence address
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, England, MK43 9PR
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 August 2015
Resigned on
6 November 2019
Nationality
British
Country of residence
Dutch
Occupation
Director

CORSELLIS, James Henry Merrick

Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Role Resigned
Director
Date of birth
May 1970
Appointed on
4 July 2014
Resigned on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GUTTERIDGE, Stephen

Correspondence address
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, England, MK43 9PR
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 August 2015
Resigned on
6 November 2019
Nationality
British
Country of residence
England
Occupation
Director

KAMALUDDIN, Jonathan Damian

Correspondence address
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, England, MK43 9PR
Role Resigned
Director
Date of birth
April 1973
Appointed on
27 August 2015
Resigned on
6 November 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
30 September 2015
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

LIS, David George

Correspondence address
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, England, MK43 9PR
Role Resigned
Director
Date of birth
February 1950
Appointed on
28 June 2016
Resigned on
6 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOCK, Spencer Tremaine

Correspondence address
20 Buckingham Street, London, England, WC2N 6EF
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 April 2015
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Group Managing Director

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

SADLER, Sian

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 April 2014
Resigned on
4 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Formation Director