BCN TRADING LIMITED

Company number 03090884

35 officers / 31 resignations

CHAMPNESS, Chay John

• Correspondence address: Ibex House, 42-47 Minories, London, England, EC3N 1DY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Andrew Jeffrey

• Correspondence address: Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Retail

MORGAN, Delyth Jane, Baroness

• Correspondence address: Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Peer - Charity Ceo

THOMPSON, Jill Margaret

• Correspondence address: Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 23 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARCHBOLD, Angela

• Correspondence address: Ibex House, 5th Floor, 42 - 47 Minories, London, Great Britain, EC3N 1DY
• Role (Resigned): Secretary
• Appointed on: 28 November 2013
• Resigned on: 22 April 2015

BURLEY, Jennifer Helen

• Correspondence address: 60 Seymour Road, St. Albans, Hertfordshire, AL3 5HW
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 31 July 2011
• Nationality: British
• Occupation: Solicitor

JAMES, Benjamin David

• Correspondence address: Mccarthy Denning, 49 Queen Victoria Street, London, England, EC4N 4SA
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 31 July 2016

PARKER, Philip Christopher Liam

• Correspondence address: Yew Trees, 32 Castle Road, Wooton, Oxfordshire, OX20 1EG
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 25 July 2005
• Nationality: British

SMITH, Rosamund Mary Irene

• Correspondence address: 10 Mayflower Road, London, SW9 9JZ
• Role (Resigned): Secretary
• Appointed on: 3 November 1995
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Solicitor

THOMAS, John

• Correspondence address: 20 St Pauls Close, Hounslow, Middlesex, TW3 3DE
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Company Secretary

WELLMAN, Rachel Lucy

• Correspondence address: Weston House, 246 High Holborn, London, WC1V 7EX
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 20 December 2012

WYNNE, Rosalind Mary

• Correspondence address: The Orchards, 7 Nelson Close, Farnham, Surrey, GU9 9AR
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 29 October 2001
• Nationality: British

WYNNE, Rosamund Mary Irene

• Correspondence address: 2 Mill Cottages, Mill Lane, Walberton, West Sussex, BN18 0QE
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1995
• Resigned on: 3 November 1995

ASKEW, Christopher

• Correspondence address: Weston House, 246 High Holborn, London, WC1V 7EX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 November 2010
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BERRY, Gwenda Lynne

• Correspondence address: Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

CHAUHAN, Suniti Kiransinh

• Correspondence address: Weston House, 246 High Holborn, London, WC1V 7EX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 February 2013
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

DAUNCEY, Theresa Anne

• Correspondence address: 111a Pemberton Road, Haringey, London, N4 1AY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 November 1995
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Events & Promotions Manager

DOUGAN, Jennifer

• Correspondence address: Ibex House, 5th Floor, 42 - 47 Minories, London, Great Britain, EC3N 1DY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2015
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fundraising Director

DRIVER, Antony Victor, Sir

• Correspondence address: Winterdown, Holmbury St Mary, Dorking, Surrey, RH5 6NL
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed on: 3 November 1995
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Retired

GALLONE, Susan

• Correspondence address: Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 September 2016
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOBBS, Elizabeth Lindsey

• Correspondence address: Ibex House, 5th Floor, 42 - 47 Minories, London, Great Britain, EC3N 1DY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 2015
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUGHES, Jeremy Michael

• Correspondence address: 3rd Floor, Weston House, 246 High Holborn, London, WC1V7EX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 April 2005
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KEEMER, Peter John Charles

• Correspondence address: How Green Cottage, How Lane, Chipstead, Surrey, CR5 3LL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 9 December 2004
• Resigned on: 19 November 2009
• Nationality: British
• Occupation: Retired

MAWHOOD, Caroline Gillian

• Correspondence address: Ibex House, 5th Floor, 42 - 47 Minories, London, Great Britain, EC3N 1DY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 November 2011
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Auditor

MCGIVERN, Polly Clare

• Correspondence address: Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 April 2016
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, Delyth Jane, Baroness

• Correspondence address: 197 Alexandra Park Road, London, N22 7BJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 January 1996
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PARFITT, Justin Michael

• Correspondence address: Ibex House, 5th Floor, 42 - 47 Minories, London, Great Britain, EC3N 1DY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2015
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance And It Director

PARKER, Philip Christopher Liam

• Correspondence address: Yew Trees, 32 Castle Road, Wooton, Oxfordshire, OX20 1EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 December 2004
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

REYNOLDS, Peter Lawrence

• Correspondence address: 10 Holmesdale Road, London, N6 5TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 December 2004
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Fundraiser

SMITH, Evelyn Isobel

• Correspondence address: 28 Saint Jamess Walk, London, EC1R 0AP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 October 2000
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Paul Duncan Sawyer

• Correspondence address: 42 Willoughby Road, London, NW3 1RU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 November 1998
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, John

• Correspondence address: 20 St Pauls Close, Hounslow, Middlesex, TW3 3DE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 November 1995
• Resigned on: 5 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WESTBURY, Gerald, Professor

• Correspondence address: 123 Hamilton Terrace, London, NW8 9QR
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 3 November 1995
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Retired Surgeon

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1995
• Resigned on: 3 November 1995