BCR HOLDINGS LIMITED

02931432
JAMES HOUSE 55 WELFORD ROAD LEICESTER LEICESTERSHIRE LE2 7AR

People & Contacts

Contact Details
Registered Address JAMES HOUSE 55 WELFORD ROAD
LEICESTER LEICESTERSHIRE

LE2 7AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOKBLOCK LIMITED 20 May 1994 - 09 Jun 1994
People

Current directors

KENNETH STANLEY MCCALL

Birthdate: Aug 1957

Nationality: BRITISH

Address: 77-85 ALDENHAM ROAD HERTFORDSHIRE WD232QQ

Date Appointed: 22 Nov 2010

Appointment Type: D

Other Appointments: None

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MR GARY NEIL SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: JAMES HOUSE 55 WELFORD ROAD LEICESTERSHIRE LE27AR

Date Appointed: 02 Apr 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL WILLIAM RICHARD BATCHELOR

Birthdate: May 1946

Nationality: BRITISH

Address: 32 HAZELTON ROAD MARLBROOK WORCESTERSHIRE B610JE

Date Appointed: 14 Jun 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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JANE MARGARET COLTON

Birthdate: Jun 1954

Nationality: BRITISH

Address: JAMES HOUSE 55 WELFORD ROAD LEICESTERSHIRE LE27AR

Date Appointed: 03 Aug 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES HEWITSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 149 MANEY HILL ROAD WEST MIDLANDS B721JW

Date Appointed: 15 Jun 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MABLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 STATION ROAD HERTFORDSHIRE WD171HT

Date Appointed: 12 Mar 1998

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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HELEN ELIZABETH PALMER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 22 CROFTDOWN ROAD WEST MIDLANDS B178RB

Date Appointed: 19 Oct 1995

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 20 May 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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GLENN MARTIN SAYWARD

Birthdate: Jun 1957

Nationality: BRITISH

Address: 32 WAVERLEY ROAD NOTTINGHAMSHIRE NG185AG

Date Appointed: 27 Apr 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MRS. MARIE BARRY

Birthdate: Feb 1964

Nationality: IRISH

Address: ENGLEWOOD 7 BLETCHLEY ROAD BUCKS LU70ER

Date Appointed: 09 Apr 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM RICHARD BATCHELOR

Birthdate: May 1946

Nationality: BRITISH

Address: 32 HAZELTON ROAD MARLBROOK WORCESTERSHIRE B610JE

Date Appointed: 14 Jun 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ALBERT WILHELM UWE BAUNACK

Birthdate: Mar 1955

Nationality: GERMAN

Address: 15 RUE MARCEL BALLASSE MARGNY-LES-COMPIEGNE

Date Appointed: 12 Mar 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN COTTERILL

Birthdate: Aug 1965

Nationality: BRITISH

Address: EUROPCAR HOUSE ALDENHAM ROAD WATFORD WD232QQ

Date Appointed: 11 Aug 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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THIERRY DEPOIS

Birthdate: May 1955

Nationality: FRENCH

Address: 4BIS RUE REVERT 95300 PONTOISE

Date Appointed: 12 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL

Birthdate: Mar 1938

Nationality: FRENCH

Address: 9 RUE VICTOR HUGO LES YVELINES 78000

Date Appointed: 12 Mar 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PAUL SCOTT FLEMING

Birthdate: Nov 1959

Nationality: BRITISH

Address: APARTMENT 244 ROYAL DRIVE PRINCESS PARK MANOR N113FT

Date Appointed: 31 Dec 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DAVID HARRIS

Birthdate: Mar 1941

Nationality: BRITISH

Address: OAK HOUSE BAUGHURST ROAD BAUGHURST HAMPSHIRE RG265LP

Date Appointed: 18 Aug 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES HEWITSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 149 MANEY HILL ROAD WEST MIDLANDS B721JW

Date Appointed: 14 Jun 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK JOHNSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: EUROPCAR HOUSE ALDENHAM ROAD WATFORD WD232QQ

Date Appointed: 06 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DR MICHAEL KERN

Birthdate: Jun 1955

Nationality: BRITISH

Address: AUESTRASSE 90

Date Appointed: 08 May 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR TERENCE PETER KING SMITH

Birthdate: Sep 1936

Nationality: BRITISH

Address: THE FIELD HOUSE SNOWSHILL WORCESTERSHIRE WR127JT

Date Appointed: 14 Jun 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN SIMON LEIGH

Birthdate: Oct 1962

Nationality: BRITISH

Address: PRIORY HOUSE PRIORY ROAD BERKSHIRE SL59RQ

Date Appointed: 03 Aug 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL FREDERICK LUCKETT

Birthdate: Jul 1942

Nationality: BRITISH

Address: 108 WHITE HILL KINVER WEST MIDLANDS DY76AU

Date Appointed: 08 May 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PIERRE JEAN ANDRE MASAI

Birthdate: Jun 1958

Nationality: BELGIAN

Address: AVENUE DE L OPALE 73 1030

Date Appointed: 27 Jun 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JOHN NEWMAN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 104 LICHFIELD ROAD STAFFORDSHIRE WS70HP

Date Appointed: 01 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GERHARD NOACK

Birthdate: Nov 1949

Nationality: GERMAN

Address: 2 AVENUE OCTAVE 75007 PARIS

Date Appointed: 14 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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STEFAN OSTROWSKI

Birthdate: Jul 1960

Nationality: GERMAN

Address: 20 AVENUE THERY

Date Appointed: 13 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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HELEN ELIZABETH PALMER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 22 CROFTDOWN ROAD WEST MIDLANDS B178RB

Date Appointed: 19 Oct 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GIRONA RAFAEL

Birthdate: Oct 1962

Nationality: SPANISH

Address: 8 RUE ROGER BACON PARIS 75017

Date Appointed: 27 Jun 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 20 May 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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GLENN MARTIN SAYWARD

Birthdate: Jun 1957

Nationality: BRITISH

Address: 32 WAVERLEY ROAD NOTTINGHAMSHIRE NG185AG

Date Appointed: 10 Oct 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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