BCA 100 LIMITED

Company number SC102217

22 officers / 19 resignations

LETZA, Martin Richard

• Correspondence address: 199 Siemens Street, Blochairn, Glasgow, Scotland, G21 2BU
• Role (Active): Secretary
• Appointed on: 16 September 2016

GLENN, Nigel Gregory

• Correspondence address: 199 Siemens Street, Blochairn, Glasgow, Scotland, G21 2BU
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: 199 Siemens Street, Blochairn, Glasgow, Scotland, G21 2BU
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Andrew Robert

• Correspondence address: 15 Tanna Drive, Glenrothes, Fife, KY7 6FX
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 19 January 1998
• Nationality: British

DOW, Elizabeth M

• Correspondence address: 22 Argyle Road, Kinross, KY13
• Role (Resigned): Secretary
• Appointed before: 31 December 1989
• Resigned on: 25 January 1991
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: David J Seabridge, Bridgend, Kinross, Kinross-Shire, United Kingdom, KY13 8EN
• Role (Resigned): Secretary
• Appointed on: 16 June 2015
• Resigned on: 16 September 2016

GORDON, Mark

• Correspondence address: 6 Almond Gardens, Perth, Perthshire, PH1 1TV
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 13 November 2013
• Nationality: British

KIPPEN CAMPBELL WS

• Correspondence address: 48 Tay Street, Perth, Perthshire, PH1 5TR
• Role (Resigned): Secretary
• Appointed on: 25 January 1991
• Resigned on: 9 May 1994

ANDERSON, Andrew Robert

• Correspondence address: 16 Munro Court, Glenrothes, Fife, KY7 5GD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 November 1998
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANDERSON, Robert John

• Correspondence address: 14 Hampton Court Crescent, East Molesey, Surrey, KT8 9BA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 April 2007
• Resigned on: 8 January 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Ewan Duncan

• Correspondence address: The Beild, Newton Of Falkland, Cupar, Fife, KY15 7RZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 November 1998
• Resigned on: 16 May 1999
• Nationality: British
• Occupation: Director

CROCKART, James Parker

• Correspondence address: 19 Murrayshall Road, Scone, Perth, Perthshire, PH2 6QP
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 31 December 1989
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

DOW, Elizabeth M

• Correspondence address: 22 Argyle Road, Kinross, KY13
• Role (Resigned): Director
• Appointed before: 31 December 1989
• Resigned on: 25 January 1991
• Nationality: British
• Occupation: Company Director

DOW, Lindsay

• Correspondence address: Lochside House Bridgend, Kinross, Fife, KY13 7EN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 May 1991
• Resigned on: 8 January 1992
• Nationality: British
• Occupation: Director

FARRELLY, Ian Brian

• Correspondence address: David J Seabridge, Bridgend, Kinross, KY13 8EN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 June 2015
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLYNN, Douglas James

• Correspondence address: Kedlock House, Cupar, Fife, KY15 4PY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 November 1998
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: 199 Siemens Street, Blochairn, Glasgow, Scotland, G21 2BU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 June 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Nicholas Mark Ryman

• Correspondence address: 10 Devonshire Place, London, W1G 6HS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 April 2007
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

RIJKSE, Mark Vincent

• Correspondence address: 7 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 April 2007
• Resigned on: 1 June 2015
• Nationality: New Zealander
• Country of residence: England
• Occupation: Banker

SEABRIDGE, David John

• Correspondence address: C/O Martin Letza - Farnham,, Bca Kinross, Bridgend, Kinross, Scotland, KY13 8EN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 January 2016
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Alexander

• Correspondence address: Edenvale Duncrievie Road, Glenfarg, Perthshire, PH2 9PA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 25 February 1991
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Director

STEWART, Mark Anthony

• Correspondence address: 3 Pembroke Villas, London, W8 6PG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 April 2007
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker