BUSINESS COMPUTER TECHNOLOGY LIMITED

2 officers / 29 resignations

CALLAGHAN, Stephen James

Correspondence address
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role ACTIVE
director
Date of birth
December 1960
Appointed on
10 October 2016
Nationality
British
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NOBLE, IAN MICHAEL

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
6 December 2016
Resigned on
6 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

COLL, ANDREW

Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
22 December 2014
Resigned on
6 December 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MEADEN, DAVID JOHN

Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
22 December 2014
Resigned on
10 October 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

SCHENCK, DANIEL WILLIAM

Correspondence address
C/O NORTHGATE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Role RESIGNED
Secretary
Appointed on
9 September 2013
Resigned on
22 December 2014
Nationality
NATIONALITY UNKNOWN

AL-SALEH, ADEL BEDRY

Correspondence address
C/O NORTHGATE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
22 December 2011
Resigned on
22 December 2014
Nationality
AMERICAN
Occupation
DIRECTOR

STIER, JOHN ROBERT

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
31 October 2008
Resigned on
22 December 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

STONE, CHRISTOPHER MICHAEL RENWICK

Correspondence address
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
31 October 2008
Resigned on
22 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RICHARDSON, JOHN DAVID

Correspondence address
C/O NORTHGATE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Role RESIGNED
Secretary
Appointed on
31 October 2008
Resigned on
9 September 2013
Nationality
BRITISH

SADLER, JOHN MICHAEL

Correspondence address
14 HIGHLANDS CLOSE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0DR
Role RESIGNED
Secretary
Appointed on
10 July 2006
Resigned on
31 October 2008
Nationality
BRITISH

Average house price in the postcode SL9 0DR £984,000

COUTTS, CHERYL JANE

Correspondence address
6 ESMOND ROAD, CHISWICK, LONDON, W4 1JQ
Role RESIGNED
Secretary
Appointed on
5 November 2004
Resigned on
10 July 2006
Nationality
BRITISH

Average house price in the postcode W4 1JQ £2,025,000

HUMPHREY, CHRISTOPHER JOHN

Correspondence address
WELL HOUSE, SCHOOL LANE, NORTHEND, BATH, SOMERSET, BA1 7EP
Role RESIGNED
Secretary
Appointed on
2 August 2004
Resigned on
5 November 2004
Nationality
BRITISH

TYRRELL, SIMON ROBERT EDGAR

Correspondence address
LARKS, 15 BURSTEAD CLOSE, COBHAM, SURREY, KT11 2NL
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
10 March 2004
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT11 2NL £3,645,000

COX, MELANIE RACHEL

Correspondence address
1 THE GREEN, BISHAM, MARLOW, BUCKINGHAMSHIRE, SL7 1RY
Role RESIGNED
Secretary
Appointed on
24 February 2004
Resigned on
2 August 2004
Nationality
BRITISH

Average house price in the postcode SL7 1RY £648,000

MCCANN, JAMES

Correspondence address
32 CARTER CLOSE, WINDSOR, BERKSHIRE, SL4 3QX
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
30 June 2003
Resigned on
1 July 2007
Nationality
BRITISH
Occupation
CHARTERED MANAGEMENT ACCOUNTAN

Average house price in the postcode SL4 3QX £654,000

BASS, NEIL ANTHONY

Correspondence address
31 ARCHERY FIELDS, ODIHAM, HAMPSHIRE, RG29 1AE
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
3 September 2002
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG29 1AE £1,323,000

GIBSON, JOHN LEONARD

Correspondence address
IVYDENE, DELLY END, HAILEY, OXFORDSHIRE, OX29 9XD
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
22 July 2002
Resigned on
17 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX29 9XD £1,105,000

TAIT, IAN

Correspondence address
FIELD HOUSE, EVESHAM ROAD, FLADBURY, WORCESTERSHIRE, WR10 2QR
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
12 September 2001
Resigned on
9 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WR10 2QR £536,000

BODHA, James Sanjay

Correspondence address
Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
Role RESIGNED
director
Date of birth
April 1967
Appointed on
12 September 2001
Resigned on
30 June 2003
Nationality
British
Occupation
Director

Average house price in the postcode WA13 0NB £618,000

HEMMING, VIVIENNE RUTH

Correspondence address
25 SAINT JOHNS ROAD, WALLINGFORD, OXON, OX10 9AW
Role RESIGNED
Secretary
Appointed on
18 April 2001
Resigned on
24 February 2004
Nationality
BRITISH

Average house price in the postcode OX10 9AW £476,000

BEATON, RICHARD L'ESTRANGE

Correspondence address
PRESTBURY HALL, THE VILLAGE, PRESTBURY, CHESHIRE, SK10 4BN
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
18 April 2001
Resigned on
6 July 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK10 4BN £1,606,000

HUNT, SIMON ANTHONY

Correspondence address
APT 31 21 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6DS
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
18 April 2001
Resigned on
3 September 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W2 6DS £1,397,000

SHANNON, MALCOLM DONALDSON

Correspondence address
25 ALLAN GLEN GARDENS, BISHOPBRIGGS, GLASGOW, G64 3BG
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
10 April 2001
Resigned on
31 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

TANNAHILL, LINDA JEANIE COULSTON

Correspondence address
62 HAMILTON STREET, CARLUKE, SOUTH LANARKSHIRE, ML8 4HA
Role RESIGNED
Secretary
Appointed on
31 October 1997
Resigned on
18 April 2001
Nationality
BRITISH

GREIG, ALISTAIR JAMES

Correspondence address
27 CAMPBELL DRIVE, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4NF
Role RESIGNED
Secretary
Appointed on
30 November 1991
Resigned on
31 October 1997
Nationality
BRITISH

GREIG, ALISTAIR JAMES

Correspondence address
27 CAMPBELL DRIVE, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4NF
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
30 November 1991
Resigned on
31 October 1997
Nationality
BRITISH
Occupation
COMPUTER CONSULTANT

HAIR, ROBERT

Correspondence address
14A STATION ROAD, BEARSDEN, GLASGOW, G61 4AW
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
30 November 1991
Resigned on
18 April 2001
Nationality
BRITISH
Occupation
COMPUTER CONSULTANT

JENKINS, RODERICK NOEL

Correspondence address
50 OLD CASTLE ROAD, CATHCART, GLASGOW, LANARKSHIRE, G44 5TE
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
30 November 1991
Resigned on
18 April 2001
Nationality
BRITISH
Occupation
COMPUTER CONSULTANT

ROBERTSON, STUART ALEXANDER

Correspondence address
171 GREAT JUNCTION STREET, EDINBURGH, MIDLOTHIAN, EH6 5SQ
Role RESIGNED
Director
Appointed on
27 June 1990
Resigned on
30 November 1991
Nationality
BRITISH

LAUASANEY, RAHA HOSSEINI

Correspondence address
171 GREAT JUNCTION STREET, EDINBURGH, MIDLOTHIAN, EH6 5SQ
Role RESIGNED
Secretary
Appointed on
27 June 1990
Resigned on
30 November 1991
Nationality
BRITISH

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