- Company Overview for BCA AUTOMOTIVE LTD (02431297)
- Filing history for BCA AUTOMOTIVE LTD (02431297)
- People for BCA AUTOMOTIVE LTD (02431297)
- Charges for BCA AUTOMOTIVE LTD (02431297)
- More for BCA AUTOMOTIVE LTD (02431297)
Officers: 30 officers / 27 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
GLENN, Nigel Gregory
- Correspondence address
- Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 25 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
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
ARMSTRONG, Colin
- Correspondence address
- 200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
- Role Resigned
- Secretary
- Appointed on
- 1 August 2001
- Resigned on
- 31 March 2007
- Nationality
- British
ARMSTRONG, Philippa
- Correspondence address
- 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
- Role Resigned
- Secretary
- Appointed on
- 31 March 2007
- Resigned on
- 30 April 2008
- Nationality
- British
FARRELLY, Ian
- Correspondence address
- Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
- Role Resigned
- Secretary
- Appointed on
- 25 August 2015
- Resigned on
- 16 September 2016
HARDEN, Edward Highton
- Correspondence address
- 40 Armadale Road, Woking, Surrey, GU21 3LB
- Role Resigned
- Secretary
- Appointed before
- 11 October 1991
- Resigned on
- 30 April 1996
- Nationality
- British
HARRIS, David Francis
- Correspondence address
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ
- Role Resigned
- Secretary
- Appointed on
- 30 April 2008
- Resigned on
- 1 October 2014
- Nationality
- British
- Occupation
- Chartered Accountant
LIGHT, John Michael Heathcote
- Correspondence address
- Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
- Role Resigned
- Secretary
- Appointed on
- 29 April 1997
- Resigned on
- 1 August 2001
- Nationality
- British
- Occupation
- Company Secretary
MAIR, Antony Stefan Romley
- Correspondence address
- 18 Ashchurch Grove, London, W12 9BT
- Role Resigned
- Secretary
- Appointed on
- 30 April 1994
- Resigned on
- 29 April 1997
- Nationality
- British
NICHOLS, Rupert Henry Conquest
- Correspondence address
- Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
- Role Resigned
- Secretary
- Appointed on
- 1 October 2014
- Resigned on
- 25 August 2015
BROWN, Russell Stephen
- Correspondence address
- Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 1 March 2006
- Resigned on
- 16 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DUCASS, Bernard Jacques
- Correspondence address
- 2 Rue Chartran, 92200 Neuilly Sur Seine, France
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 2 October 1995
- Resigned on
- 29 October 1996
- Nationality
- French
- Occupation
- Company Director
GAUMET, Jean Pierre
- Correspondence address
- 62 Avenue A Morizet, 921000 Boulogne - Billancourt, Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed before
- 11 October 1991
- Resigned on
- 1 September 1993
- Nationality
- French
- Occupation
- Company Director
GUINCHARD, Gilles
- Correspondence address
- 5 Upper St Martin's Lane, London, WC2H 9EA
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 29 October 2003
- Resigned on
- 1 March 2006
- Nationality
- French
- Occupation
- Company Director
HARRIS, David Francis
- Correspondence address
- Stobart Automotive, Boundary Way, Lufton, Yeovil, Somerset, England, BA22 8HZ
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 3 June 2013
- Resigned on
- 14 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
- 25 August 2015
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LAMPERT, Timothy Giles
- Correspondence address
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 21 November 2012
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
LIGHT, John Michael Heathcote
- Correspondence address
- Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 27 November 2007
- Resigned on
- 3 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MEIR, David Keith
- Correspondence address
- Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 1 October 2014
- Resigned on
- 25 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MERRY, John Charles
- Correspondence address
- Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 27 August 1993
- Resigned on
- 31 December 2007
- Nationality
- British
- Occupation
- Director
NUTTALL, Philip James
- Correspondence address
- 5 Upper St Martins Lane, London, WC2H 9EA
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 29 October 1996
- Resigned on
- 29 June 2006
- Nationality
- British
- Occupation
- Company Director
OHRN, Sverker Claude Alexander
- Correspondence address
- 8 Rue Four Cault De Pavant, 7800 Versailles, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed before
- 11 October 1991
- Resigned on
- 30 September 1995
- Nationality
- Swedish
- Occupation
- Managing Director
PALMER-BAUNACK, Avril
- Correspondence address
- Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 31 December 2007
- Resigned on
- 3 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
PICKERING, David Brian
- Correspondence address
- Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 1 October 2014
- Resigned on
- 25 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMITS, Rene
- Correspondence address
- 1 Residence Renoir, 40 Bis Rue Du President Wilson, 78230 Le Pecq, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed before
- 11 October 1991
- Resigned on
- 30 March 1992
- Nationality
- French
- Occupation
- Company Director
SOMERVILLE, Andy Forbes
- Correspondence address
- Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 25 August 2015
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SOMERVILLE, Andy Forbes
- Correspondence address
- Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 31 December 2007
- Resigned on
- 13 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
STOBART, William
- Correspondence address
- Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 3 June 2013
- Resigned on
- 25 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TRANCHARD, Jean Pierre
- Correspondence address
- 60 Clos Des Cascades, 93160 Noisy Le Grand, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed before
- 11 October 1991
- Resigned on
- 15 October 1992
- Nationality
- French
- Occupation
- Controller