BCN MANAGED LIMITED

Company number NI038347

29 officers / 26 resignations

DAVIES, Robert James

• Correspondence address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAFIELD, Simon William

• Correspondence address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LLEWELLYN, Julian David

• Correspondence address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAYNE, Kevin

• Correspondence address: 15 Burandell Manor, Lisburn, BT28 3AX
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 29 May 2009

GILLESPIE, Stephen

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, Northern Ireland, BT3 9LE
• Role (Resigned): Secretary
• Appointed on: 29 May 2009
• Resigned on: 24 July 2015
• Nationality: British

ROULSTON, Samuel Kenneth

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 29 March 2023

SIMPSON, Thomas Colin

• Correspondence address: 20 Sagimor Gardens, Belfast, BT5 5LW
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 7 December 2004

AASNAES, Hans Bent

• Correspondence address: Jegerveien 17 C, 0777, Oslo, Norway
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 June 2000
• Resigned on: 7 December 2004
• Nationality: Norwegian
• Occupation: Director

BRITTAINE, Robert Christopher

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 2014
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Niamh

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 April 2021
• Resigned on: 29 March 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Finance Director

BYRD, Chadwick James

• Correspondence address: Nimannsveien 10, Drammen, Norway, 3022
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 April 2001
• Resigned on: 7 December 2004
• Nationality: American
• Occupation: Controller

CHAMBERS, William Steven

• Correspondence address: 23 Randox Road, Nutts Corner, Crumlin, BT29 4BU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 June 2000
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Engineer

COOPER, Robert John

• Correspondence address: 2 Lord Warrens Avenue, Rathgael Road, Bangor, County Down, BT19 1YE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 June 2000
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

DRAYNE, Kevin

• Correspondence address: 15 Burandell Manor, Lisburn, Co Antrim, BT28 3AX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 December 2004
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

GILLESPIE, Stephen

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, Northern Ireland, BT3 9LE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 May 2009
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: It Operations Manager

GREGSON, Andrew Leonard

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, Northern Ireland, BT3 9LE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Consultant

LAMONT, Owen

• Correspondence address: 35 North Circular Road, Belfast, Co Antrim, BT15 5HD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 December 2004
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIGHT, Julian John

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 March 2022
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Cloud Operations Director

MCCLUGGAGE, William Albert

• Correspondence address: 1 Back Road, Drumbo, Lisburn, County Antrim, BT27 5LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 June 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Info Sys & Technical Director

MILLAR, Darron John

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 October 2019
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLAR, Victoria Jane

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 October 2019
• Resigned on: 29 March 2023
• Nationality: South African,British
• Country of residence: England
• Occupation: Company Director

MUGAAS, Brynjulv Per

• Correspondence address: 1401 Bradbury Court, 10 Jubilee Road, Belfast, BT9 7JL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 June 2000
• Resigned on: 22 December 2000
• Nationality: Norwegian
• Occupation: Chief Executive

O'NEILL, Michael

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, Northern Ireland, BT3 9LE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 12 April 2010
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

PALMER, Robert Desmond

• Correspondence address: 31 Kilmaine Road, Bangor, Co Down, BT18 9PB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 April 2000
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

ROULSTON, Ken

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, Northern Ireland, BT3 9LE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 May 2009
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: It Sales Director

STEAD, Graham Kenneth

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 October 2016
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STIRK, Nicholas

• Correspondence address: 10 Ardmillan Road, Lisbane, Co Down, BT23 6AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 December 2004
• Resigned on: 29 May 2009

WALLACE, John Cameron

• Correspondence address: 72 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1 8RB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 28 June 2000
• Resigned on: 7 December 2004
• Nationality: Canadian
• Occupation: Accountant

WELLING, Daniel James

• Correspondence address: Pilot House, 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 June 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Professional