CompaniesInTheUK

BCN MANAGED LIMITED

Company number NI038347 ·

Active

3 officers / 27 resignations

Joanne Lucy SEYMOUR

Director Active
Correspondence address
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
Appointed
2025-11-03
Nationality
British
Country of residence
England
Date of birth
February 1969

Robert James DAVIES

Director Active
Correspondence address
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England, M22 5LW
Appointed
2023-03-29
Nationality
British
Country of residence
England
Date of birth
November 1971

Simon William HEAFIELD

Director Active
Correspondence address
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England, M22 5LW
Appointed
2023-03-29
Nationality
British
Country of residence
England
Date of birth
July 1971

Julian David LLEWELLYN

Director Resigned
Correspondence address
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England, M22 5LW
Appointed
2023-03-29
Resigned
2025-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

Julian John LIGHT

Director Resigned
Correspondence address
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
Appointed
2022-03-14
Resigned
2022-07-31
Occupation
Cloud Operations Director
Nationality
British
Country of residence
England
Date of birth
June 1971

MS Niamh BURNS

Director Resigned
Correspondence address
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
Appointed
2021-04-07
Resigned
2023-03-29
Occupation
Finance Director
Nationality
Irish
Country of residence
Northern Ireland
Date of birth
June 1969

MRS Victoria Jane MILLAR

Director Resigned
Correspondence address
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
Appointed
2019-10-01
Resigned
2023-03-29
Occupation
Company Director
Nationality
South African,British
Country of residence
England
Date of birth
July 1973

MR Darron John MILLAR

Director Resigned
Correspondence address
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
Appointed
2019-10-01
Resigned
2023-03-29
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1972

MR Graham Kenneth STEAD

Director Resigned
Correspondence address
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
Appointed
2016-10-29
Resigned
2023-03-23
Occupation
Sales Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

MR Samuel Kenneth ROULSTON

Secretary Resigned
Correspondence address
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
Appointed
2015-07-24
Resigned
2023-03-29

MR DANIEL JAMES WELLING

Director Resigned
Correspondence address
PILOT HOUSE 6 PILOT VIEW, HERON ROAD, BELFAST, CO ANTRIM, BT3 9LE
Appointed
2015-06-01
Resigned
2016-10-31
Occupation
IT PROFESSIONAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1975

MR Robert Christopher BRITTAINE

Director Resigned
Correspondence address
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
Appointed
2014-05-01
Resigned
2023-03-29
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1952

ANDREW LEONARD GREGSON

Director Resigned
Correspondence address
PILOT HOUSE 6 PILOT VIEW, HERON ROAD, BELFAST, CO ANTRIM, NORTHERN IRELAND, BT3 9LE
Appointed
2012-01-01
Resigned
2013-12-31
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
November 1970

Michael O'NEILL

Director Resigned
Correspondence address
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, Northern Ireland, BT3 9LE
Appointed
2010-04-12
Resigned
2023-03-29
Occupation
Director
Nationality
British
Country of residence
Northern Ireland
Date of birth
August 1978

MR STEPHEN GILLESPIE

Director Resigned
Correspondence address
PILOT HOUSE 6 PILOT VIEW, HERON ROAD, BELFAST, CO ANTRIM, NORTHERN IRELAND, BT3 9LE
Appointed
2009-05-29
Resigned
2015-07-24
Occupation
IT OPERATIONS MANAGER
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
July 1952

MR Ken ROULSTON

Director Resigned
Correspondence address
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, Northern Ireland, BT3 9LE
Appointed
2009-05-29
Resigned
2023-03-29
Occupation
It Sales Director
Nationality
British
Country of residence
Northern Ireland
Date of birth
February 1960

MR STEPHEN GILLESPIE

Secretary Resigned
Correspondence address
PILOT HOUSE 6 PILOT VIEW, HERON ROAD, BELFAST, CO ANTRIM, NORTHERN IRELAND, BT3 9LE
Appointed
2009-05-29
Resigned
2015-07-24
Nationality
BRITISH
Country of residence
NORTHERN IRELAND

KEVIN DRAYNE

Secretary Resigned
Correspondence address
15 BURANDELL MANOR, LISBURN, BT28 3AX
Appointed
2004-12-07
Resigned
2009-05-29
Nationality
NATIONALITY UNKNOWN

MR OWEN LAMONT

Director Resigned
Correspondence address
35 NORTH CIRCULAR ROAD, BELFAST, CO ANTRIM, BT15 5HD
Appointed
2004-12-07
Resigned
2009-05-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

MR KEVIN DRAYNE

Director Resigned
Correspondence address
15 BURANDELL MANOR, LISBURN, CO ANTRIM, BT28 3AX
Appointed
2004-12-07
Resigned
2009-05-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
July 1958

NICHOLAS STIRK

Director Resigned
Correspondence address
10 ARDMILLAN ROAD, LISBANE, CO DOWN, BT23 6AH
Appointed
2004-12-07
Resigned
2009-05-29
Nationality
NATIONALITY UNKNOWN
Date of birth
May 1962

MR CHADWICK JAMES BYRD

Director Resigned
Correspondence address
NIMANNSVEIEN 10, DRAMMEN, NORWAY, 3022
Appointed
2001-04-24
Resigned
2004-12-07
Occupation
CONTROLLER
Nationality
AMERICAN
Date of birth
January 1972

MR JOHN CAMERON WALLACE

Director Resigned
Correspondence address
72 CHELSEA GATE APARTMENTS, 93 EBURY BRIDGE ROAD, LONDON, SW1 8RB
Appointed
2000-06-28
Resigned
2004-12-07
Occupation
ACCOUNTANT
Nationality
CANADIAN
Date of birth
June 1938

MR HANS BENT AASNAES

Director Resigned
Correspondence address
JEGERVEIEN 17 C, 0777, OSLO, NORWAY
Appointed
2000-06-28
Resigned
2004-12-07
Occupation
DIRECTOR
Nationality
NORWEGIAN
Date of birth
October 1939

MR WILLIAM STEVEN CHAMBERS

Director Resigned
Correspondence address
23 RANDOX ROAD, NUTTS CORNER, CRUMLIN, BT29 4BU
Appointed
2000-06-28
Resigned
2001-10-12
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
July 1965

MR ROBERT JOHN COOPER

Director Resigned
Correspondence address
2 LORD WARRENS AVENUE, RATHGAEL ROAD, BANGOR, COUNTY DOWN, BT19 1YE
Appointed
2000-06-28
Resigned
2001-04-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
April 1952

MR WILLIAM ALBERT MCCLUGGAGE

Director Resigned
Correspondence address
1 BACK ROAD, DRUMBO, LISBURN, COUNTY ANTRIM, BT27 5LB
Appointed
2000-06-28
Resigned
2002-11-30
Occupation
INFO SYS & TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

MR BRYNJULV PER MUGAAS

Director Resigned
Correspondence address
1401 BRADBURY COURT, 10 JUBILEE ROAD, BELFAST, BT9 7JL
Appointed
2000-06-28
Resigned
2000-12-22
Occupation
CHIEF EXECUTIVE
Nationality
NORWEGIAN
Date of birth
June 1945

THOMAS COLIN SIMPSON

Secretary Resigned
Correspondence address
20 SAGIMOR GARDENS, BELFAST, BT5 5LW
Appointed
2000-04-07
Resigned
2004-12-07
Nationality
NATIONALITY UNKNOWN

MR ROBERT DESMOND PALMER

Director Resigned
Correspondence address
31 KILMAINE ROAD, BANGOR, CO DOWN, BT18 9PB
Appointed
2000-04-07
Resigned
2000-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
March 1941