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BCD ENGINEERING (U.K.) LIMITED

Company number 05127875

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Officers: 12 officers / 8 resignations

DICKENS, Claire Anne

Correspondence address
White Lodge, Filands, Malmesbury, Wiltshire, United Kingdom, SN16 9JN
Role Active
Secretary
Appointed on
1 March 2024

BORELLA, Luca

Correspondence address
Viale Delle Industrie 12c, 20090, Settala, Italy
Role Active
Director
Date of birth
April 1981
Appointed on
9 December 2019
Nationality
Italian
Country of residence
Italy
Occupation
Manager

KEAYS, Richard

Correspondence address
White Lodge, Filands, Malmesbury, Wiltshire, United Kingdom, SN16 9JN
Role Active
Director
Date of birth
May 1981
Appointed on
19 July 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MAAS, Frans

Correspondence address
10 Im Welterbe, 45141, Essen, Germany, Germany
Role Active
Director
Date of birth
May 1963
Appointed on
9 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Investment Director

DAYA, Zulfikar

Correspondence address
30 Meadgate, Emersons Green, South Gloucestershire, BS16 7AZ
Role Resigned
Secretary
Appointed on
13 May 2004
Resigned on
11 July 2008
Nationality
British

KAVANAGH, Kieran

Correspondence address
White Lodge, Filands, Malmesbury, Wiltshire, United Kingdom, SN16 9JN
Role Resigned
Secretary
Appointed on
16 November 2016
Resigned on
1 March 2024

O'SULLIVAN, John

Correspondence address
9a, Fitzhaven Square,, Scr, Limerick, Limerick, Ireland
Role Resigned
Secretary
Appointed on
11 July 2008
Resigned on
16 November 2016
Nationality
Irish

KAVANAGH, Kieran

Correspondence address
12 Sandown Centre, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XD
Role Resigned
Director
Date of birth
August 1966
Appointed on
9 May 2013
Resigned on
9 December 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MCGOWAN, Sean

Correspondence address
12 Sandown Centre, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XD
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 May 2013
Resigned on
19 July 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive

MCMAHON, John

Correspondence address
Rathgoggin South, Charleville, Co. Cork, Ireland
Role Resigned
Director
Date of birth
July 1951
Appointed on
13 May 2004
Resigned on
6 May 2005
Nationality
Irish
Occupation
Managing Director

STAUNTON, Paddy

Correspondence address
9 Limeworth Carriganarra, Carrigrohane, Ballincollig, Cork, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 May 2005
Resigned on
30 August 2013
Nationality
Irish
Occupation
Accountant

WALSH, Tom

Correspondence address
C/O Bcd Ltd, Railway Road, Charleville, Cork, Ireland
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 January 2018
Resigned on
31 December 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Engineer