CompaniesInTheUK

BCN DATA SYSTEMS LIMITED

Company number 02985210 ·

Dissolved

5 officers / 30 resignations

Bilal Hashim LALA

Director
Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Appointed
2006-12-31
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

MR Andrew Latham NELSON

Director
Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Appointed
2006-09-22
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1959

ERIC PARKER

Director
Correspondence address
50 BEALE STREET, SAN FRANCISCO, CA 94105, USA, FOREIGN
Appointed
2006-03-03
Occupation
BUSINESS EXECUTIVE
Nationality
UNITED STATES
Date of birth
February 1958

JEFFREY STEWART ROEHL

Director
Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Appointed
2006-02-07
Occupation
ATTORNEY AT LAW
Nationality
US
Country of residence
UNITED STATES OF AMERICA
Date of birth
May 1950

JEFFREY STEWART ROEHL

Secretary
Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Appointed
2001-02-19
Nationality
US
Country of residence
UNITED STATES OF AMERICA
Date of birth
May 1950

JOSE LEO

Director Resigned
Correspondence address
THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Appointed
2005-09-15
Resigned
2006-09-22
Occupation
GROUP FINANCE DIRECTOR
Nationality
SPANISH
Date of birth
May 1960

MR JOHN DAVID WING

Secretary Resigned
Correspondence address
9 KELSO CLOSE, WORTH, CRAWLEY, WEST SUSSEX, RH10 7XH
Appointed
2003-06-17
Resigned
2004-01-23
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1944

Elizabeth Jane AIKMAN

Director Resigned
Correspondence address
4 Red Cedar Road, Bromham, Bedfordshire, MK43 8GL
Appointed
2003-05-01
Resigned
2004-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1965

RICHARD WILLIAM ENTWISTLE

Director Resigned
Correspondence address
CROSSWAYS CRAYS POND, GORING HEATH, OXFORDSHIRE, RG8 7QE
Appointed
2003-02-28
Resigned
2005-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1953

DEREK LEWIS

Director Resigned
Correspondence address
DEMERE HOUSE, WARRINGTON ROAD, MERE, CHESHIRE, WA16 0TE
Appointed
2002-10-15
Resigned
2003-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1947

MELVYN EWELL

Director Resigned
Correspondence address
89 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HQ
Appointed
2002-09-30
Resigned
2003-10-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1958

MELVYN EWELL

Director Resigned
Correspondence address
89 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HQ
Appointed
2001-10-31
Resigned
2002-02-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1958

JEFFREY STEWART ROEHL

Director Resigned
Correspondence address
2247 CLAY STREET, SAN FRANCISCO, CA 94115, USA
Appointed
2001-02-19
Resigned
2001-02-19
Occupation
LAWYER
Nationality
AMERICAN
Date of birth
May 1950

ROBERT WALLACE DOVE

Director Resigned
Correspondence address
8917 BELMART ROAD, POTOMAC, MD 20854, USA
Appointed
2000-11-02
Resigned
2006-03-03
Occupation
EXEC VP & MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1954

PAUL FRANCIS ASHWORTH

Director Resigned
Correspondence address
27 NORMAN AVENUE, TWICKENHAM, MIDDLESEX, TW1 2LY
Appointed
2000-09-12
Resigned
2001-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1956

JOHN HAMILTON ROBINSON

Director Resigned
Correspondence address
BULL RUSH HOUSE 8 KENNETT PLACE, CHILTON FOLIAT, HUNGERFORD, BERKSHIRE, RG17 0TB
Appointed
2000-09-12
Resigned
2002-09-30
Occupation
ENGINEER
Nationality
AMERICAN
Date of birth
August 1950

MR BRIAN LYNN STAPLES

Director Resigned
Correspondence address
PENDLE HOUSE, CASTLE HILL PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4AR
Appointed
2000-09-12
Resigned
2003-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1945

VINCENT PAUL UNRUH

Director Resigned
Correspondence address
59 ORINDA VIEW ROAD, ORINDA, CA 94563, U S A
Appointed
2000-09-11
Resigned
2002-02-12
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
September 1948

MICHAEL CLEVELAND BAILEY

Director Resigned
Correspondence address
7 MIDDEN LANE, TIBURON, CALIFORNIA, CA94920, AMERICA
Appointed
2000-09-11
Resigned
2004-06-14
Occupation
BUSINESS EXECUTIVE
Nationality
CANADIAN
Date of birth
November 1958

JAMES RALPH LEAHY

Director Resigned
Correspondence address
28 GARNER DRIVE, NOVATO, CALIFORNIA 94947, USA
Appointed
2000-07-14
Resigned
2000-11-02
Occupation
CO. EXECUTIVE
Nationality
US
Date of birth
September 1947

KERRY DIANE LONG

Director Resigned
Correspondence address
12 MALLARD ROAD, BELVEDERE 94920, CALIFORNIA, USA
Appointed
1999-02-11
Resigned
2000-09-01
Occupation
LAWYER
Nationality
BRITISH

ANTONY HADFIELD

Director Resigned
Correspondence address
WOODBURY 5B REDLAKE ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 0RU
Appointed
1998-05-15
Resigned
2000-09-12
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
September 1936

MR JOHN DAVID WING

Secretary Resigned
Correspondence address
9 KELSO CLOSE, WORTH, CRAWLEY, WEST SUSSEX, RH10 7XH
Appointed
1998-04-24
Resigned
2001-02-19
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1944

MITCHELL D SMITH

Director Resigned
Correspondence address
1040 GREENWICH STREET APT. PHS, SAN FRANCISCO, CALIFORNIA 94133 USA, FOREIGN
Appointed
1997-12-30
Resigned
2000-06-15
Occupation
COMPANY EXECUTIVE
Nationality
AMERICAN
Date of birth
October 1959

WILLIAM J GLASGOW

Director Resigned
Correspondence address
3111 S.W. TALBOT ROAD, PORTLAND, OREGON 97201 USA, FOREIGN
Appointed
1997-12-30
Resigned
2000-03-31
Occupation
COMPANY EXECUTIVE
Nationality
AMERICAN
Date of birth
September 1946

CHARLES C ADAMS

Director Resigned
Correspondence address
4899 SOUTH MOUNTAIN LANE, SALT LAKE CITY, UTAH 84124 USA, FOREIGN
Appointed
1997-12-30
Resigned
1998-08-31
Occupation
COMPANY EXECUTIVE
Nationality
AMERICAN
Date of birth
December 1943

MR DAVID GEORGE PLUMMER

Director Resigned
Correspondence address
11 QUEEN'S COPSE LANE, HOLTWOOD, WIMBORNE, DORSET, UNITED KINGDOM, BH21 7EF
Appointed
1997-12-30
Resigned
1999-01-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1944

JOHN MICHAEL SEIDL

Director Resigned
Correspondence address
165 ATHERTON AVENUE, ATHERTON, CALIFORNIA, USA, 94027
Appointed
1994-11-25
Resigned
1997-11-05
Occupation
BUSINESS EXECUTIVE
Nationality
US CITIZEN
Date of birth
March 1939

COLIN MATTHEW DOBELL

Director Resigned
Correspondence address
252 ARBOR ROAD, MENLO PARK, CALIFORNIA, USA, 94025
Appointed
1994-11-25
Resigned
1997-04-18
Occupation
BUSINEE EXECUTIVE
Nationality
BRITISH
Date of birth
May 1960

DAVID LEWIS PERRY

Secretary Resigned
Correspondence address
1901 CALIFORNIA STREET 3, SAN FRANCISCO, CALIFORNIA, USA, 94109
Appointed
1994-11-25
Resigned
1998-04-24
Occupation
BUSINESS EXECUTIVE
Nationality
USA
Date of birth
July 1940

DAVID LEWIS PERRY

Director Resigned
Correspondence address
1901 CALIFORNIA STREET 3, SAN FRANCISCO, CALIFORNIA, USA, 94109
Appointed
1994-11-25
Resigned
1998-04-24
Occupation
BUSINESS EXECUTIVE
Nationality
USA
Date of birth
July 1940

STEPHEN ALEXANDER HOOKER

Secretary Resigned
Correspondence address
44 TRADE TOWER, PLANTATION WHARF, LONDON, SW11 3EU
Appointed
1994-11-04
Resigned
1994-11-25
Occupation
TRAINEE SOL
Nationality
BRITISH
Date of birth
July 1969

ANTHONY WILLIAM GHEE

Director Resigned
Correspondence address
15 GERARD ROAD, BARNES, LONDON, SW13 9RQ
Appointed
1994-11-04
Resigned
1994-11-25
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1957

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1994-11-01
Resigned
1994-11-04
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1994-11-01
Resigned
1994-11-04
Nationality
BRITISH