BGCL REALISATIONS LIMITED

Company number 02187570

25 officers / 19 resignations

CRESSWELL, James Albert

• Correspondence address: Morning Side, 20 Birdingbury Road, Marton, Rugby, Warwickshire, CV23 9RY
• Role: Secretary
• Appointed on: 30 September 1991
• Nationality: British

BISSETT, Keith Michael

• Correspondence address: Ashlawn Cottage, Ashlawn Road, Rugby, Warwickshire, CV22 5QE
• Role: Director
• Date of birth: April 1957
• Appointed on: 14 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CRESSWELL, James Albert

• Correspondence address: Morning Side, 20 Birdingbury Road, Marton, Rugby, Warwickshire, CV23 9RY
• Role: Director
• Date of birth: October 1961
• Appointed on: 20 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOTMAN, Michael James

• Correspondence address: Bourton Hall, Bourton On Dunsmore, Rugby, Warwickshire, England, CV23 9SD
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WALLEY, Robert Brian

• Correspondence address: 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WASHINGTON, Timothy John

• Correspondence address: 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP
• Role: Director
• Date of birth: May 1956
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BARTLETT, Roy Anthony

• Correspondence address: 99 Lentons Lane, Aldermans Green, Coventry, West Midlands, CV2 1NY
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 30 September 1991
• Nationality: British

BENTLEY, Charles James Sharp

• Correspondence address: South Fen House, Fen End, Kenilworth, Warwickshire, CV8 1NQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 June 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRIGGS, Dennis Arthur

• Correspondence address: 14 Pinehurst, Cubbington, Leamington Spa, Warwickshire, CV32 7XA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 December 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Consultant

BURNHAM, Christopher Martin

• Correspondence address: Bury Barn, Harbury, Leamington Spa, Warks, CV33 9SL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 20 July 1991
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Management Consultant

COOPER, Martin James

• Correspondence address: 3 Garth Heights, Wilmslow, Cheshire, SK9 2BA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 20 July 1991
• Resigned on: 3 January 1993
• Nationality: British
• Occupation: Management Consultant

CRAMPTON, John

• Correspondence address: Field Head 203 Myton Road, Warwick, Warwickshire, CV34 6QD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 20 July 1991
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CRESSWELL, James Albert

• Correspondence address: 53 High Street, Ryton On Dunsmore, Coventry, West Midlands, CV8 3FJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 November 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Management Accountant

DUFFICY, Martin John

• Correspondence address: 44 Cadleigh Gardens, Harborne, Birmingham, B17 0QB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 December 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Director

ELY, Roger William

• Correspondence address: Old Berrow House, Moreton Paddox, Moreton Morrell, Warks, CV35 9BU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 20 July 1991
• Resigned on: 5 May 1996
• Nationality: British
• Occupation: Management Consultant

GREEN, Martin James

• Correspondence address: 46 Northampton Lane, Dunchurch, Rugby, Warwickshire, CV22 6PR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 June 2007
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HILLIARD, David

• Correspondence address: 27 Coombe Gardens, Northchurch, Berkhamsted, Hertfordshire, HP4 3PA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 December 1996
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Consultant

KINSKY, Rudolf Ferdinand, Dr

• Correspondence address: 223 New Kings Road, London, SW6 4XE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 1992
• Resigned on: 18 August 1998
• Nationality: Austrian
• Occupation: Investment Banker

PARRY, Philip Leslie

• Correspondence address: Turnpike Cottage, 258 Birmingham Road, Coventry, West Midlands, CV5 9HD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 December 1996
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PHEASEY, David Richard James

• Correspondence address: 6 Wootton End, Stonesfield, Oxford, Oxfordshire, OX8 8EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 December 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Consultant

SMALL, Brian William

• Correspondence address: Saturday House, Church Lane, Helmdon, Northampshire, NN13 5QT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 20 July 1991
• Resigned on: 2 January 1999
• Nationality: British
• Occupation: Management Consultant

SMITH, Stuart David

• Correspondence address: Orchard House, Westminster Drive, Market Drayton, Shropshire, TF9 1LQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 December 1996
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: 14 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 20 July 1991
• Resigned on: 1 January 1992
• Nationality: German
• Occupation: Banker/Consultant

WALLBANK, Eric John

• Correspondence address: 5 Manor Drive, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 1993
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Management Consultant

WASHINGTON, Timothy John

• Correspondence address: 46 Brockhurst Lane, Monks Kirby, Rugby, Warwickshire, CV23 0RA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 December 1996
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant