BCS GLOBAL NETWORKS LIMITED

8 officers / 12 resignations

CLARKS NOMINEES LIMITED

Correspondence address
5th Floor Thames Tower Station Road, Reading, England, RG1 1LX
Role ACTIVE
corporate-secretary
Appointed on
18 November 2021

Average house price in the postcode RG1 1LX £51,184,000

EWART, Joseph

Correspondence address
Keypoint 17-23 High Street, Slough, Berkshire, SL1 1DY
Role ACTIVE
director
Date of birth
February 1967
Appointed on
31 December 2020
Resigned on
20 September 2024
Nationality
Australian
Occupation
Executive

Average house price in the postcode SL1 1DY £528,000

MAHIL, ONKAR SINGH

Correspondence address
KEYPOINT 17-23 HIGH STREET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 1DY
Role ACTIVE
Director
Date of birth
February 1969
Appointed on
27 March 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode SL1 1DY £528,000

TANEL, DANIEL

Correspondence address
5525 EGLINTON AVENUE WEST, UNIT 128, TORONTO, ONTARIO, CANADA, M9C 5K5
Role ACTIVE
Director
Date of birth
September 1965
Appointed on
26 July 2019
Nationality
CANADIAN
Occupation
CHIEF OPERATING OFFICER

COPE, JAMES

Correspondence address
KEYPOINT 17-23 HIGH STREET, SLOUGH, BERKSHIRE, SL1 1DY
Role ACTIVE
Director
Date of birth
April 1971
Appointed on
29 April 2016
Nationality
BRITISH
Occupation
PRESIDENT, GLOBAL MARKETS

Average house price in the postcode SL1 1DY £528,000

SAWKINS, CLIVE PETER

Correspondence address
KEYPOINT 17-23 HIGH STREET, SLOUGH, BERKSHIRE, SL1 1DY
Role ACTIVE
Director
Date of birth
August 1962
Appointed on
4 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL1 1DY £528,000

HARRIS, PETER WOODSTOCK

Correspondence address
SALLOW COPSE, RINGSHALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1LZ
Role ACTIVE
Director
Date of birth
March 1934
Appointed on
7 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WALLIS, STUART MICHAEL

Correspondence address
KEYPOINT 17-23 HIGH STREET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 1DY
Role ACTIVE
Director
Date of birth
October 1945
Appointed on
7 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL1 1DY £528,000


WERCH, MICHAEL

Correspondence address
KEYPOINT 17-23 HIGH STREET, SLOUGH, BERKSHIRE, SL1 1DY
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
21 April 2015
Resigned on
3 April 2018
Nationality
AMERICAN
Occupation
PRESIDENT

Average house price in the postcode SL1 1DY £528,000

SAWKINS, CLIVE PETER

Correspondence address
KEYPOINT 17-23 HIGH STREET, SLOUGH, BERKSHIRE, SL1 1DY
Role RESIGNED
Secretary
Appointed on
25 July 2014
Resigned on
28 August 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL1 1DY £528,000

PLAYFORD, CATHERINE

Correspondence address
2288 B QUEEN ST. EAST, TORONTO, ONTARIO, CANADA, M4E 1G6
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
24 June 2008
Resigned on
25 July 2014
Nationality
CANADIAN
Occupation
CHIEF FINANCIAL OFFICER

PLAYFORD, CATHERINE

Correspondence address
2288 B QUEEN ST. EAST, TORONTO, ONTARIO, CANADA, M4E 1G6
Role RESIGNED
Secretary
Appointed on
24 June 2008
Resigned on
25 July 2014
Nationality
CANADIAN
Occupation
CHIEF FINANCIAL OFFICER

PREECE, ALLEN THOMAS

Correspondence address
2025 WATERS EDGE DRIVE, OAKVILLE, ONTARIO, L6L 1A4, CANADA
Role RESIGNED
Secretary
Appointed on
7 September 2005
Resigned on
4 June 2008
Nationality
CANADIAN
Occupation
CO DIRECTOR

PREECE, ALLEN THOMAS

Correspondence address
2025 WATERS EDGE DRIVE, OAKVILLE, ONTARIO, L6L 1A4, CANADA
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
7 September 2005
Resigned on
4 June 2008
Nationality
CANADIAN
Occupation
CO DIRECTOR

PONTON, PHILIPPE NIGEL

Correspondence address
30 KINGS DRIVE, SURBITON, SURREY, KT5 8NG
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
2 March 2005
Resigned on
7 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT5 8NG £1,004,000

SPICER, GRAHAM EDWARD

Correspondence address
30 WITHDEAN CRESCENT, BRIGHTON, EAST SUSSEX, BN1 6WH
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
4 February 2005
Resigned on
12 September 2005
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode BN1 6WH £1,149,000

SYKES, JOHN BUCHANAN

Correspondence address
8 ASHBURNHAM ROAD, EASTBOURNE, EAST SUSSEX, BN21 2HU
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
4 February 2005
Resigned on
12 September 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BN21 2HU £1,036,000

SYKES, JOHN BUCHANAN

Correspondence address
8 ASHBURNHAM ROAD, EASTBOURNE, EAST SUSSEX, BN21 2HU
Role RESIGNED
Secretary
Appointed on
4 February 2005
Resigned on
12 September 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BN21 2HU £1,036,000

BRIGHTON SECRETARY LTD

Correspondence address
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2004
Resigned on
17 January 2005

Average house price in the postcode BN15 8UF £629,000

BRIGHTON DIRECTOR LTD

Correspondence address
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Role RESIGNED
Nominee Director
Appointed on
23 September 2004
Resigned on
17 January 2005

Average house price in the postcode BN15 8UF £629,000


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