BC HOLDINGS (UK) LIMITED

05299456
BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3RZ

People & Contacts

Contact Details
Registered Address BEDFORD I-LAB
STANNARD WAY PRIORY BUSINESS PARK BEDFORD

MK44 3RZ
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

MS LINZI TUCK

Birthdate: Mar 1965

Nationality: BRITISH

Address: BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK MK443RZ

Date Appointed: 19 May 2011

Appointment Type: D

Other Appointments: None

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MR JAMES DOMINIC WEIGHT

Birthdate: Mar 1965

Nationality: BRITISH

Address: BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK MK443RZ

Date Appointed: 05 May 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ZAHIR ISHAQ MOHAMMED

Birthdate: N/A

Nationality:

Address: LAKEVIEW HOUSE FRASER ROAD PRIORY BUSINESS PARK MK443WH

Date Appointed: 05 May 2011

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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JEFFREY ROBERT ROSENTHAL

Birthdate: Jan 1951

Nationality: AMERICAN

Address: 2 GREENBRIER ROAD CT 06880

Date Appointed: 29 Nov 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ASHLEY

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 5 SAVILE ROW W1S3PD

Date Appointed: 29 Nov 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL FEGAN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 5 SAVILE ROW W153PD

Date Appointed: 20 May 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR IAIN GRAHAM GARDEN

Birthdate: Feb 1958

Nationality: BRITISH

Address: LAKEVIEW HOUSE FRASER ROAD PRIORY BUSINESS PARK MK443WH

Date Appointed: 02 May 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ROLAND KENNETH HOUCHIN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 40 CRAVEN STREET WC2N5NG

Date Appointed: 05 May 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 29 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL BOURDEAU JOLLY

Birthdate: Sep 1988

Nationality: CANADIAN

Address: LAKEVIEW HOUSE FRASER ROAD PRIORY BUSINESS PARK MK443WH

Date Appointed: 20 Mar 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA EVA MCDONNELL

Birthdate: Jun 1975

Nationality: BRITISH

Address: LAKEVIEW HOUSE FRASER ROAD PRIORY BUSINESS PARK MK443WH

Date Appointed: 08 Jan 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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CRAIG MCWILLIAM

Birthdate: Dec 1971

Nationality: BRITISH

Address: 5 SAVILE ROW W1S3PD

Date Appointed: 01 Aug 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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GREG SHARE

Birthdate: Oct 1973

Nationality: U.S.

Address: FLAT 20 EMPIRE HOUSE THURLOE PLACE SW7 2RU SW72RU

Date Appointed: 22 Dec 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR JACOB RENNIE TURNER SHEPHERD

Birthdate: Feb 1985

Nationality: BRITISH

Address: 40 CRAVEN STREET WC2N5NG

Date Appointed: 05 May 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MRS SUSAN SIMMONS

Birthdate: Mar 1956

Nationality: BRITISH

Address: LAKEVIEW HOUSE FRASER ROAD PRIORY BUSINESS PARK MK443WH

Date Appointed: 24 Nov 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR EDWARD MICHAEL SWALES

Birthdate: Nov 1979

Nationality: BRITISH

Address: 5 SAVILE ROW W1S3PD

Date Appointed: 06 Jun 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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