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BCA FINANCE LIMITED

Company number 03113180

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Officers: 15 officers / 12 resignations

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role
Secretary
Appointed on
29 September 2014

LAMPERT, Timothy Giles

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role
Director
Date of birth
March 1970
Appointed on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER-BAUNACK, Avril

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role
Director
Date of birth
April 1964
Appointed on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Director

CUNNINGHAM, David Mark

Correspondence address
Flat 1, 9 Harold Road, London, SE19 3PU
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
29 September 2014
Nationality
British

HAMMOND, David Bruce, Dr

Correspondence address
Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
Role Resigned
Secretary
Appointed on
30 October 1995
Resigned on
29 December 1995
Nationality
British
Occupation
Chartered Accountant

OLSEN, Jonathan Robert

Correspondence address
13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
31 March 2000
Nationality
British

WATTS, Jeremy Nicholas

Correspondence address
10 Broad Walk, Cranleigh, Surrey, GU6 7LS
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
31 August 2007
Nationality
Other

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 October 1995
Resigned on
30 October 1995

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

GIBSON, Thomas Johns

Correspondence address
Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
Role Resigned
Director
Date of birth
July 1939
Appointed on
30 October 1995
Resigned on
30 April 2003
Nationality
British
Occupation
Company Director

HAMMOND, David Bruce, Dr

Correspondence address
Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
Role Resigned
Director
Date of birth
March 1945
Appointed on
30 October 1995
Resigned on
9 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOSKING, Simon Christopher Duncan

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 April 2003
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRELL, Brian Leonard

Correspondence address
Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
31 March 2000
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Joint Managing Director

OLSEN, Jonathan Robert

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 March 2000
Resigned on
2 April 2015
Nationality
South African
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 October 1995
Resigned on
30 October 1995