CompaniesInTheUK

BCA LIMITED

Company number 03059233 ·

Active

4 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
2025-03-27
Nationality
British
Country of residence
England
Date of birth
March 1970

MS Avril PALMER-LAVERY

Director Active
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Appointed
2015-04-02
Nationality
British
Country of residence
England
Date of birth
April 1964

MR TIMOTHY GILES LAMPERT

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
March 1970

MR IAN BRIAN FARELLY

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
2025-03-27
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1978

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
ENGLAND
Date of birth
March 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

BRIAN LEONARD MURRELL

Director Resigned
Correspondence address
HILLCREST HILL BROW, FARTHER COMMONS, LISS, HAMPSHIRE, GU33 7QQ
Appointed
1995-07-26
Resigned
2004-06-30
Occupation
JOINT MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1944

MR TERENCE WILLIAM GODFRAY

Secretary Resigned
Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Appointed
1995-07-26
Resigned
1995-12-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1943

MR JONATHAN ROBERT OLSEN

Director Resigned
Correspondence address
HEADWAY HOUSE CROSBY WAY, FARNHAM, SURREY, ENGLAND, GU9 7XG
Appointed
1995-07-26
Resigned
2015-04-02
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
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
1995-07-26
Resigned
2015-04-02
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1962

ALNERY INCORPORATIONS NO 2 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
1995-05-22
Resigned
1995-07-26
Nationality
BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
1995-05-22
Resigned
1995-07-26
Nationality
BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
1995-05-22
Resigned
1995-07-26
Nationality
BRITISH