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BCT TRANSPORT BROKERS LIMITED

Company number 03230319

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Officers: 25 officers / 21 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Secretary
Appointed on
1 April 2008

ARTHUR, Nigel John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Director
Date of birth
March 1961
Appointed on
4 April 2013
Nationality
English
Country of residence
England
Occupation
Company Director

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Director
Date of birth
April 1960
Appointed on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role
Director
Appointed on
15 March 1999

HAYWARD, John Richard

Correspondence address
45 Grange Park Avenue, Wimslow, Cheshire, SK9 4AL
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
16 July 2001

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
16 July 2001
Resigned on
1 January 2008

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
26 July 1996
Resigned on
19 December 1996

ANDERSON, Ian Henry

Correspondence address
31 Carrwood, Knutsford, Cheshire, WA16 8NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 March 2002
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director

BLOODWORTH, John Milton

Correspondence address
29 Thorn Road, Bramhall, Stockport, SK7 1HG
Role Resigned
Director
Date of birth
January 1949
Appointed on
19 April 2005
Resigned on
31 December 2007
Nationality
American
Occupation
Managing Director Retail & Tou

BROOKS, Nicholas Daniel John

Correspondence address
18 Amberhill Way Boothstown, Worsley, Manchester, Lancashire, M28 1UP
Role Resigned
Director
Date of birth
December 1971
Appointed on
13 March 2006
Resigned on
1 July 2008
Nationality
British
Occupation
Finance Director

FERRIN, Eamonn

Correspondence address
41 Gainsborough Avenue, Adel, Leeds, West Yorkshire, LS16 7PQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 June 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Managing Director Bct Travel G

GASTER, David

Correspondence address
Camden House, 218 Tonbridge Road, Wateringbury, Kent, ME18 5NX
Role Resigned
Director
Date of birth
August 1948
Appointed on
21 January 2002
Resigned on
24 June 2005
Nationality
British
Occupation
Company Director

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 April 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HAYWARD, John Richard

Correspondence address
45 Grange Park Avenue, Wimslow, Cheshire, SK9 4AL
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 August 1998
Resigned on
16 July 2001
Nationality
British
Occupation
Administration And Human Resou

HEAPY, Stephen Paul

Correspondence address
Alpine House, 179 St Helens Road, Pennington, Leigh, WN7 3UA
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 June 2005
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director

HILL, Miles Geoffrey

Correspondence address
47a Stamford Road, Altrincham, Cheshire, WA14 2JN
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 August 1998
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Managing Director

KIMBER, Steven Andrew Howard

Correspondence address
Well House, Dean Row Road, Wilmslow, Cheshire, SK9 2BU
Role Resigned
Director
Date of birth
August 1954
Appointed on
19 December 1996
Resigned on
22 February 2005
Nationality
British
Occupation
Managing Director

LOCKE, Robert

Correspondence address
17 Shay Lane, Hale Barns, Altrincham, Cheshire, WA15 8NZ
Role Resigned
Director
Date of birth
September 1945
Appointed on
19 December 1996
Resigned on
19 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Sandra

Correspondence address
Pine Close 2 Warren Drive, Halebarns, Altrincham, Cheshire, WA15 0RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 December 1996
Resigned on
31 December 2002
Nationality
British
Occupation
General Manager

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 July 2001
Resigned on
6 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SEARY, Julia Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2011
Resigned on
4 April 2013
Nationality
British
Country of residence
England
Occupation
Legal Director

TANNER, Paula Maria

Correspondence address
48 Westwood Avenue, Timperley, Cheshire, WA15 6QF
Role Resigned
Director
Date of birth
October 1971
Appointed on
28 June 2005
Resigned on
30 November 2005
Nationality
Irish
Country of residence
England
Occupation
Finance Director Chartered Acc

THUESEN, Lars

Correspondence address
Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
28 January 1998
Resigned on
8 August 2001
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company Director

VANMOERKERKE, Mark Dominique

Correspondence address
Archimedesstraat 7, 8400 Ostend, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 December 1996
Resigned on
28 January 1998
Nationality
Belgian
Occupation
Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
26 July 1996
Resigned on
19 December 1996