BCA LOGISTICS LIMITED

Company number 02539356

27 officers / 24 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 16 September 2016

HULSE, Dean

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 22 December 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, David Mark

• Correspondence address: Flat 1, 9 Harold Road, London, SE19 3PU
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 29 September 2014
• Nationality: British
• Occupation: Chartered Secretary

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 16 September 2016

HARROLD, Carole

• Correspondence address: 81 Whitbarrow Road, Lymm, Cheshire, WA13 9AY
• Role (Resigned): Secretary
• Appointed before: 13 September 1992
• Resigned on: 20 December 1994
• Nationality: British

HOLT, Robert

• Correspondence address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 1 December 1999
• Nationality: British

KENDALL, Stephen Michael

• Correspondence address: 49 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TX
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Chartered Accountant

MOLLOY, Phillip Lewis

• Correspondence address: 3 Pheasant Walk, Highlegh, Knutsford, Cheshire, WA16 6LU
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 28 October 1998
• Nationality: British

MOLLOY, Valerie May

• Correspondence address: 52 Cedarway, Bollington, Macclesfield, Cheshire, SK10 5NS
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Company Secretary

SMITH, Andrew Christopher Melville

• Correspondence address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 1 September 2004
• Nationality: British

WESTRAN, Benjamin Robert

• Correspondence address: Mole Cottage, 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 11 July 2008
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 March 2015
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIGHAM, Jonathan William Talbot

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 July 2008
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Robert

• Correspondence address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 October 1998
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKING, Simon Christopher Duncan

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 July 2008
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINGS, Michael William

• Correspondence address: 12 Portway, Wantage, Oxfordshire, OX12 9BU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 April 2002
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KENDALL, Stephen Michael

• Correspondence address: 49 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 1994
• Resigned on: 18 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 April 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLLOY, Alan

• Correspondence address: 52 Cedar Way, Bollington, Cheshire
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 13 September 1992
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Company Director

MOLLOY, Phillip Lewis

• Correspondence address: Grovewood, Ullenhall Lane, Ullenhall, Henley In Arden, B95 5PP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed before: 1 July 1993
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Managing Director

OLSEN, Jonathan Robert

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 July 2008
• Resigned on: 2 April 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

PALMER-BAUNACK, Avril

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 April 2015
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, David John

• Correspondence address: The Malthouse, Stanton Prior, Bath, BA2 9HX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 October 1998
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Christopher Melville

• Correspondence address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 March 2008
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPENCER, Desrene Anne

• Correspondence address: 98 Woolacombe Lodge Road, Abdon Avenue, Birmingham, West Midlands, B29 4PY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 1996
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTRAN, Ben Robert

• Correspondence address: 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 January 2008
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant