CompaniesInTheUK

BCA OUTSOURCE SOLUTIONS LIMITED

Company number 01487644 ·

Active

6 officers / 13 resignations

Timothy Giles LAMPERT

Director Active
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Appointed
2025-03-20
Nationality
British
Country of residence
England
Date of birth
March 1970

Craig Stuart PURVEY

Director Active
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Appointed
2017-11-29
Nationality
British
Country of residence
England
Date of birth
September 1971

Stuart John PEARSON

Director Active
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Appointed
2017-11-29
Nationality
British
Country of residence
England
Date of birth
July 1971

Nikheel SHAH

Director Active
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Appointed
2016-06-01
Nationality
British
Country of residence
England
Date of birth
April 1981

MS AVRIL PALMER-BAUNACK

Director Active
Correspondence address
HEADWAY HOUSE CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Appointed
2015-04-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1964

MR IAN BRIAN FARRELLY

Secretary Active
Correspondence address
HEADWAY HOUSE CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Appointed
2014-09-29
Nationality
NATIONALITY UNKNOWN

James Anthony MULLINS

Director Resigned
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Appointed
2023-03-30
Resigned
2025-03-20
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1978

MR Timothy Giles LAMPERT

Director Resigned
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Appointed
2015-04-02
Resigned
2023-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

MR Ian Brian FARRELLY

Director Resigned
Correspondence address
Headway House Crosby Way, Farnham, Surrey, GU9 7XG
Appointed
2015-03-18
Resigned
2015-04-02
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1968

MR DAVID MARK CUNNINGHAM

Secretary Resigned
Correspondence address
FLAT 1 9 HAROLD ROAD, LONDON, SE19 3PU
Appointed
2007-08-31
Resigned
2014-09-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1960

MR SIMON CHRISTOPHER DUNCAN HOSKING

Director Resigned
Correspondence address
HEADWAY HOUSE CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Appointed
2004-06-30
Resigned
2015-04-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR JEREMY NICHOLAS WATTS

Secretary Resigned
Correspondence address
10 BROAD WALK, CRANLEIGH, SURREY, GU6 7LS
Appointed
1995-12-29
Resigned
2007-08-31
Nationality
OTHER
Country of residence
ENGLAND
Date of birth
July 1946

MR JONATHAN ROBERT OLSEN

Director Resigned
Correspondence address
HEADWAY HOUSE CROSBY WAY, FARNHAM, SURREY, ENGLAND, GU9 7XG
Appointed
1995-12-19
Resigned
2015-04-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

Jonathan Robert OLSEN

Director Resigned
Correspondence address
Headway House Crosby Way, Farnham, Surrey, England, GU9 7XG
Appointed
1995-12-19
Resigned
2015-04-02
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1962

PETER JOHN WELLS

Director Resigned
Correspondence address
19-21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG11 2QX
Appointed
1991-07-14
Resigned
1994-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1942

MR TERENCE WILLIAM GODFRAY

Secretary Resigned
Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Appointed
1991-07-14
Resigned
1995-12-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1943

MR ANDREW DAVID HULME

Director Resigned
Correspondence address
WILLOW BROOK 15 WOODSIDE LANE, FIXBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2HA
Appointed
1991-07-14
Resigned
2013-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952

EDWARD LAWRENCE PLUMRIDGE

Director Resigned
Correspondence address
BENTLEY HOUSE, BENTLEY, FARNHAM, SURREY, GU10 5LA
Appointed
1991-07-14
Resigned
1997-06-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1936

BRIAN LEONARD MURRELL

Director Resigned
Correspondence address
HILLCREST HILL BROW, FARTHER COMMONS, LISS, HAMPSHIRE, GU33 7QQ
Appointed
1991-07-14
Resigned
2004-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1944