BCP CORPORATE LIMITED

Company number 05172246

16 officers / 13 resignations

COULTER, Stephen Brian David

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

GERRITSEN, Daniel

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 22 February 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Site Manager

KUUSIKOSKI, Leena Tellervo

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 31 December 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Group Controller

CLIFTON, Adam Henry

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 27 November 2013
• Nationality: British
• Occupation: Co Director

COX, Amanda Jane

• Correspondence address: The Heights 36 Louie Pollard, Crescent Harwood, Blackburn, BB6 7TG
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 8 September 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2004
• Resigned on: 6 July 2004

COVILL, Philip John

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 August 2018
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HESP, Andrew Gordon

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 September 2017
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Site Director

IITTI, Tarja

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 November 2013
• Resigned on: 31 December 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Group Controller

JENNER, Simon Ashley

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 June 2015
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Brian Crompton

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 July 2004
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Rosemary

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 November 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCAULAY, Alan

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 November 2013
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

STAPLETON-HARRIS, Rebecca Fleur

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 30 September 2017
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

TIMMISS, Derek

• Correspondence address: Crompton House, Nuttalls Way, Blackburn, Lancashire, BB1 2JT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 February 2016
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2004
• Resigned on: 6 July 2004