BCL OLD CO LTD

00612004
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE AL1 2RE

People & Contacts

Contact Details
Registered Address PREMIER HOUSE
CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE

AL1 2RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 31 Dec 2007

Appointment Type: C

Other Appointments: None

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MR DUNCAN NEIL LEGGETT

Birthdate: Aug 1979

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 12 Jan 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN MCDONALD

Birthdate: Dec 1973

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 15 Nov 2011

Appointment Type: D

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 22 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

CYRIL CLAUDE HARRY BRISLIN

Birthdate: N/A

Nationality: BRITISH

Address: 13 GLEMSFORD ROAD OULTON BROAD SUFFOLK NR324RH

Date Appointed: 08 Aug 1991

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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SHIRLEY ANN DUKE

Birthdate: Apr 1955

Nationality: BRITISH

Address: MARKBUSH FARM DRINSEY NOOK LINCOLNSHIRE LN12JJ

Date Appointed: 31 Aug 2001

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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RAYMOND FARROW

Birthdate: Jul 1958

Nationality: BRITISH

Address: LOW GRANGE FARM GALLAMORE LANE LINCOLNSHIRE LN83US

Date Appointed: 29 Mar 1996

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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CHISTINE ANNE HINES

Birthdate: N/A

Nationality: BRITISH

Address: 33 SANDHILLS ROAD BARNT GREEN WEST MIDLANDS B458NP

Date Appointed: 16 Aug 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR PHILIP IAN BAMFORD

Birthdate: Jun 1952

Nationality: BRITISH

Address: 55 WHITLINGHAM HALL KIRBY ROAD TROWSE NR148QH

Date Appointed: 31 Dec 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ROSALIND ILONA CAMPBELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 HAWTHORN CLOSE HERTFORDSHIRE WD174SB

Date Appointed: 06 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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KEITH CHALLLIS

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE GROVE DITCHINGHAM SUFFOLK NR352QY

Date Appointed: 08 Aug 1991

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM CLARK

Birthdate: Jun 1939

Nationality: BRITISH

Address: EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET NOTTINGHAMSHIRE NG12AQ

Date Appointed: 01 Feb 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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RAYMOND FARROW

Birthdate: Jul 1958

Nationality: BRITISH

Address: LOW GRANGE FARM GALLAMORE LANE LINCOLNSHIRE LN83US

Date Appointed: 08 Aug 1991

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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HOWARD TOWNEND GALLAGHER

Birthdate: Sep 1949

Nationality: BRITISH

Address: CLOCK COTTAGE NORTH COMMON LANE LANDFORD WILTSHIRE SP52EL

Date Appointed: 08 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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CHARLES DAVID VIVIAN GOSLING

Birthdate: Nov 1940

Nationality: BRITISH

Address: PARK FARM ESTATE KETTLETHORPE LINCOLNSHIRE LN12LD

Date Appointed: 08 Aug 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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CHARLES DAVID VIVIAN GOSLING

Birthdate: Nov 1940

Nationality: BRITISH

Address: 32 HAMPSTEAD HIGH STREET HAMPSTEAD NW31QD

Date Appointed: 09 Oct 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR GUY CHARLES HALLIFAX

Birthdate: Aug 1958

Nationality: BRITISH

Address: 53 COMPTON ROAD WIMBLEDON SW197QA

Date Appointed: 13 Oct 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY HAYNES

Birthdate: Aug 1948

Nationality: BRITISH

Address: THE OLD GLEBE HOUSE WELTON LE WOLD LINCOLNSHIRE LN110QT

Date Appointed: 08 Aug 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR HENRY JAMES IRWIN

Birthdate: Jul 1959

Nationality: BRITISH

Address: READING HALL DENHAM CORNER, DENHAM SUFFOLK IP215DR

Date Appointed: 01 Jan 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PAUL ALAN LEACH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 58 DONNINGTON ROAD WARWICKSHIRE CV364BG

Date Appointed: 31 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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PAUL ALAN LEACH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 20 MALVERN ROAD BERKSHIRE SL67RH

Date Appointed: 06 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN LEACH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 8 STATION ROAD BLETCHINGDON OXFORDSHIRE OX53DE

Date Appointed: 20 Oct 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES MATON

Birthdate: Aug 1941

Nationality: BRITISH

Address: STOUR VIEW HOUSE WICK LANE DORSET BH231HU

Date Appointed: 30 Jun 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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EMMETT MCEVOY

Birthdate: Nov 1976

Nationality: IRISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 20 Apr 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ROBERT ANDREW MIDDLEHURST

Birthdate: Feb 1947

Nationality: BRITISH

Address: PEDDARS, KEEPERS CORNER EAST WRETHAM NORFOLK IP241RD

Date Appointed: 01 Nov 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL PEELER

Birthdate: Dec 1962

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 22 Sep 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN STEWART RAFFIN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 3 DARTMOUTH PLACE CHISWICK W42RH

Date Appointed: 13 Oct 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ANDREW SCOTT ROSEN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 301 WEST 53RD STREET NY 10019

Date Appointed: 06 Aug 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID SMITH

Birthdate: Aug 1974

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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GRAHAM RAYMOND WEEDS

Birthdate: Jan 1945

Nationality: BRITISH

Address: BRIDGE FEN 29 LOW ROAD NORFOLK IP200HJ

Date Appointed: 08 Aug 1991

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MS SUZANNE ELIZABETH WISE

Birthdate: Dec 1961

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 22 Sep 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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CHRIS DAVID CAPPS WOODRUFF

Birthdate: Jul 1960

Nationality: BRITISH

Address: PENLEA DARROW GREEN NORFOLK IP200BA

Date Appointed: 01 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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