BC DEVELOPMENTS LIMITED

Company number 02647095 ·

Dissolved

3 officers / 27 resignations

Owen James ADAMS

Director
Correspondence address
Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
Appointed
2024-01-15
Occupation
Chief Operating Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

Helen PERKINS

Secretary
Correspondence address
Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
Appointed
2022-01-25
Correspondence address
BRADFIELD COLLEGE, BRADFIELD, READING, BERKSHIRE, RG7 6AU
Appointed
2015-09-01
Occupation
TEACHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966
Correspondence address
Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
Appointed
2016-11-24
Resigned
2023-11-30
Occupation
Chief Executive
Nationality
British
Country of residence
England
Date of birth
August 1965
Correspondence address
Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
Appointed
2014-09-01
Resigned
2024-01-15
Occupation
Bursar
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1964

MR David Victor BARNETT

Secretary Resigned
Correspondence address
Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU
Appointed
2013-11-21
Resigned
2022-01-25

MR SIMON CHARLES HENDERSON

Director Resigned
Correspondence address
BRADFIELD COLLEGE, BRADFIELD, READING, BERKSHIRE, RG7 6AU
Appointed
2011-09-01
Resigned
2015-08-31
Occupation
HEADMASTER
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
December 1975

MR DEREK JOHN FARGHER

Secretary Resigned
Correspondence address
5 SHAW PIGHTLE, HOOK, HAMPSHIRE, RG27 9SR
Appointed
2008-10-17
Resigned
2013-12-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PETER BANFIELD SAUNDERS

Director Resigned
Correspondence address
3 PALMERS COTTAGES, WHITCHURCH HILL, READING, BERKSHIRE, RG8 7PP
Appointed
2007-10-19
Resigned
2020-08-31
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1949

MR TREFOR WILMOT LLEWELLYN

Director Resigned
Correspondence address
HILL FARM HOUSE, IPSDEN, WALLINGFORD, OXFORDSHIRE, OX10 6AD
Appointed
2007-02-02
Resigned
2014-08-31
Occupation
BURSAR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

MR DAVID SHILTON

Director Resigned
Correspondence address
55 KINGFISHER HOUSE, JUNIPER DRIVE, LONDON, SW18 1TY
Appointed
2007-02-02
Resigned
2017-08-31
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1946

BRIAN ANTONY STRANGE

Secretary Resigned
Correspondence address
17 GROVES LEA, MORTIMER, READING, BERKSHIRE, RG7 3SS
Appointed
2006-10-06
Resigned
2008-10-17
Nationality
BRITISH

MRS Juliet Mary SLOT

Director Resigned
Correspondence address
29 Elm Bank Gardens, Barnes, London, SW13 0NU
Appointed
2005-12-02
Resigned
2006-11-04
Occupation
Sales & Marketing
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

MR JAMES MICHAEL LAYTON

Director Resigned
Correspondence address
MILLS FARM, GREAT SOMERFORD, CHIPPENHAM, WILTSHIRE, SN15 5JQ
Appointed
2005-10-17
Resigned
2014-08-31
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1945

NICHOLAS JAMES MARTEN

Director Resigned
Correspondence address
SOLEIL D'OR, BRADFIELD, READING, BERKSHIRE, RG7 6AJ
Appointed
2005-06-16
Resigned
2006-08-31
Occupation
BURSAR
Nationality
BRITISH
Date of birth
February 1961

PHILIP GUY MCCRACHEN

Director Resigned
Correspondence address
THE BOTHY, RERE COURT FARM, PANGBOURNE, BERKSHIRE, RG8 8HT
Appointed
2004-10-15
Resigned
2005-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1948

MR PETER JOHN MARTIN ROBERTS

Director Resigned
Correspondence address
CROSSWAYS BRADFIELD COLLEGE, BRADFIELD, READING, BERKSHIRE, RG7 6AR
Appointed
2003-09-01
Resigned
2011-08-31
Occupation
HEAD MASTER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1963

NICHOLAS JAMES MARTEN

Secretary Resigned
Correspondence address
SOLEIL D'OR, BRADFIELD, READING, BERKSHIRE, RG7 6AJ
Appointed
2001-09-10
Resigned
2006-08-31
Nationality
BRITISH

MR AUSTIN JAMES KEREVAN

Director Resigned
Correspondence address
SPRINGFIELD THE STREET, MORTIMER, READING, BERKSHIRE, RG7 3PE
Appointed
2000-11-07
Resigned
2007-05-11
Occupation
RETIRED
Nationality
BRITISH
Date of birth
May 1935
Correspondence address
ORCHARD FARM, TUTTS CLUMP, READING, BERKSHIRE, RG7 6LB
Appointed
1995-05-25
Resigned
1997-08-31
Nationality
BRITISH
Date of birth
December 1938

MR PETER BRUCE SMITH

Director Resigned
Correspondence address
MAY COTTAGE, EASTFIELD LANE WHITCHURCH ON THAMES, READING, OXFORDSHIRE, RG8 7EJ
Appointed
1995-05-25
Resigned
2003-08-31
Occupation
HEAD MASTER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1944

MR ANTHONY WILLIAM FULLER

Director Resigned
Correspondence address
PRESTONS, BENTLEY, FARNHAM, SURREY, GU10 5JX
Appointed
1995-02-09
Resigned
1999-11-25
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1937

JOHN PATRICK SILCOCK

Director Resigned
Correspondence address
RIDGEFOOT, PILGRIMS WAY, REIGATE, SURREY, RH2 9LG
Appointed
1993-05-25
Resigned
2000-11-07
Occupation
FINANCIAL CONSULTANT
Nationality
BRITISH
Date of birth
February 1929
Correspondence address
ORCHARD FARM, TUTTS CLUMP, READING, BERKSHIRE, RG7 6LB
Appointed
1991-11-19
Resigned
2001-09-10
Nationality
BRITISH

MR JAMES MICHAEL TYRRELL

Director Resigned
Correspondence address
TREETOPS ALDWORTH ROAD, UPPER BASILDON, READING, BERKSHIRE, RG8 8NH
Appointed
1991-11-19
Resigned
2004-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1941

RICHARD GEOFFREY ATKIN YOUARD

Director Resigned
Correspondence address
12 NORTHAMPTON PARK, LONDON, N1 2PJ
Appointed
1991-11-19
Resigned
1995-08-22
Occupation
SOLICITOR (OMBODSMAN)
Nationality
BRITISH
Date of birth
January 1933

MR ALISTAIR BRUCE MACKIE

Secretary Resigned
Correspondence address
101 QUENTIN ROAD, BLACKHEATH, LONDON, SE13 5DG
Appointed
1991-10-14
Resigned
1991-11-19
Occupation
SOLICITOR
Nationality
BRITISH

MR ROBERT NICHOLAS HUTTON

Director Resigned
Correspondence address
23 RIPPLEVALE GROVE, LONDON, N1 1HS
Appointed
1991-10-14
Resigned
1991-11-19
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1991-09-19
Resigned
1991-10-14
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1991-09-19
Resigned
1991-10-14
Nationality
BRITISH