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BGC LTD

Company number 04476739

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Officers: 14 officers / 14 resignations

SIMS, Susan

Correspondence address
Lapwing Farm, Devils Lane, Longsdon, Stoke-On-Trent, ST9 9QP
Role Resigned
Secretary
Appointed on
3 July 2002
Resigned on
6 September 2007
Nationality
British
Occupation
Director

XL SECRETARIES LIMITED

Correspondence address
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
Role Resigned
Secretary
Appointed on
6 September 2007
Resigned on
14 June 2010

CLOUGH, Michael Anthony

Correspondence address
3 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3AT
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 February 2010
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
None

DAVIES, Mark

Correspondence address
3 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3AT
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 November 2010
Resigned on
6 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HANCOCK, Dawn Marie

Correspondence address
2 Mere End Barn Hassall Road, Alsager, Stoke-On-Trent, ST7 2SJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 December 2003
Resigned on
6 September 2007
Nationality
British
Country of residence
England
Occupation
Director

HANCOCK, Steven Robert

Correspondence address
2 Mere End Barn Hassall Road, Alsager, Stoke-On-Trent, ST7 2SJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
12 September 2002
Resigned on
6 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HOWELL, Susan

Correspondence address
3 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3AT
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 September 2011
Resigned on
6 March 2012
Nationality
British
Country of residence
England
Occupation
Director

MCGOWAN, Neil Grant

Correspondence address
16 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
Role Resigned
Director
Date of birth
December 1938
Appointed on
6 September 2007
Resigned on
21 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

PARSONS, John Christopher David

Correspondence address
Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
Role Resigned
Director
Date of birth
May 1945
Appointed on
6 September 2007
Resigned on
17 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PITHER, Jon Peter

Correspondence address
5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
Role Resigned
Director
Date of birth
June 1934
Appointed on
6 September 2007
Resigned on
21 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMS, Mark

Correspondence address
Lapwing Farm, Devils Lane, Longsdon, Stoke-On-Trent, ST9 9QP
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 July 2002
Resigned on
6 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SIMS, Susan

Correspondence address
Lapwing Farm, Devils Lane, Longsdon, Stoke-On-Trent, ST9 9QP
Role Resigned
Director
Date of birth
January 1973
Appointed on
8 December 2003
Resigned on
6 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Martin Derek

Correspondence address
20 Summercourt Drive, Summercourt Drive, Kingswinford, DY6 9QL
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 November 2008
Resigned on
14 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

WRIGHT, Steven Tony

Correspondence address
5 Furlong Parade, Burslem, Stoke On Trent, Staffordshire, ST6 3AX
Role Resigned
Director
Date of birth
January 1968
Appointed on
25 November 2010
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director