BCA REMARKETING SOLUTIONS LIMITED

Company number 04394828

20 officers / 15 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

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

PEARSON, Stuart John

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PURVEY, Craig Stuart

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Nikheel

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2002
• Resigned on: 14 March 2002
• Nationality: British

CUNNINGHAM, David Mark

• Correspondence address: Flat 1, 9 Harold Road, London, SE19 3PU
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• 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

KERR, James Thompson

• Correspondence address: Hill Top Farm, Weatherhill Lane, Cartworth Moor, Holmfirth, West Yorkshire, England, HD9 2SF
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 13 May 2009
• Nationality: British
• Occupation: Company Secretary

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 14 March 2002
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: England

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 March 2015
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• 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: 23 July 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 23 July 2009
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBS, D'Vidis Celliers

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2012
• Resigned on: 29 November 2017
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: None

KERR, James Thompson

• Correspondence address: Craighead Farm, Stanley, Perth, Perthshire, Great Britain, PH1 4PX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 March 2002
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

MONAGHAN, Gary

• Correspondence address: 10 Ashwood, Stoneclough Radcliffe, Manchester, M26 1GR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 March 2002
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLSEN, Jonathan Robert

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 July 2009
• 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: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PURVEY, Craig Stuart

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: February 2002
• Appointed on: 1 February 2018
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director