BCN MANAGED LIMITED

NI038347
PILOT HOUSE 6 PILOT VIEW HERON ROAD BELFAST BT3 9LE

People & Contacts

Contact Details
Registered Address PILOT HOUSE
6 PILOT VIEW HERON ROAD BELFAST

BT3 9LE
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
T I SOLUTIONS LIMITED 06 Aug 2002 - 01 Sep 2005
NEWCMI LIMITED 02 Oct 2009 - 21 Jul 2023
SLA NETWORKS LIMITED 01 Sep 2005 - 02 Oct 2009
TITANIC INFORMATION SERVICES LTD 07 Apr 2000 - 06 Aug 2002
People

Current directors

MR ROBERT JAMES DAVIES

Birthdate: Oct 1971

Nationality: BRITISH

Address: SECOND FLOOR, BUILDING 4 STYAL ROAD MANCHESTER GREEN M225LW

Date Appointed: 29 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

MR SIMON WILLIAM HEAFIELD

Birthdate: Jun 1971

Nationality: BRITISH

Address: SECOND FLOOR, BUILDING 4 STYAL ROAD MANCHESTER GREEN M225LW

Date Appointed: 29 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

MR JULIAN DAVID LLEWELLYN

Birthdate: Jan 1970

Nationality: BRITISH

Address: SECOND FLOOR, BUILDING 4 STYAL ROAD MANCHESTER GREEN M225LW

Date Appointed: 29 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

KEVIN DRAYNE

Birthdate: N/A

Nationality:

Address: 15 BURANDELL MANOR LISBURN BT283AX

Date Appointed: 07 Dec 2004

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN GILLESPIE

Birthdate: Jun 1952

Nationality: BRITISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 29 May 2009

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

MR SAMUEL KENNETH ROULSTON

Birthdate: N/A

Nationality:

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 24 Jul 2015

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

View Director

THOMAS COLIN SIMPSON

Birthdate: N/A

Nationality:

Address: 20 SAGIMOR GARDENS BELFAST BT55LW

Date Appointed: 07 Apr 2000

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

View Director

MR HANS BENT AASNAES

Birthdate: Sep 1939

Nationality: NORWEGIAN

Address: JEGERVEIEN 17 C, 0777 OSLO

Date Appointed: 28 Jun 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT CHRISTOPHER BRITTAINE

Birthdate: Apr 1952

Nationality: BRITISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 01 May 2014

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MS NIAMH BURNS

Birthdate: May 1969

Nationality: IRISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 07 Apr 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR CHADWICK JAMES BYRD

Birthdate: Dec 1971

Nationality: AMERICAN

Address: NIMANNSVEIEN 10 DRAMMEN 3022

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM STEVEN CHAMBERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 23 RANDOX ROAD NUTTS CORNER BT294BU

Date Appointed: 28 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JOHN COOPER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 2 LORD WARRENS AVENUE RATHGAEL ROAD COUNTY DOWN BT191YE

Date Appointed: 28 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN DRAYNE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 15 BURANDELL MANOR LISBURN BT283AX

Date Appointed: 07 Dec 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN GILLESPIE

Birthdate: Jun 1952

Nationality: BRITISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 29 May 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

ANDREW LEONARD GREGSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 01 Jan 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR OWEN LAMONT

Birthdate: Mar 1953

Nationality: BRITISH

Address: 35 NORTH CIRCULAR ROAD BELFAST BT155HD

Date Appointed: 07 Dec 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JULIAN JOHN LIGHT

Birthdate: May 1971

Nationality: BRITISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 14 Mar 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ALBERT MCCLUGGAGE

Birthdate: May 1955

Nationality: BRITISH

Address: 1 BACK ROAD DRUMBO COUNTY ANTRIM BT275LB

Date Appointed: 28 Jun 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DARRON JOHN MILLAR

Birthdate: Mar 1972

Nationality: BRITISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 01 Oct 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS VICTORIA JANE MILLAR

Birthdate: Jun 1973

Nationality: SOUTH AFRICAN,BRITISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 01 Oct 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR BRYNJULV PER MUGAAS

Birthdate: May 1945

Nationality: NORWEGIAN

Address: 1401 BRADBURY COURT 10 JUBILEE ROAD BT97JL

Date Appointed: 28 Jun 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL O'NEILL

Birthdate: Jul 1978

Nationality: BRITISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 12 Apr 2010

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT DESMOND PALMER

Birthdate: Feb 1941

Nationality: BRITISH

Address: 31 KILMAINE ROAD BANGOR BT189PB

Date Appointed: 07 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR KEN ROULSTON

Birthdate: Jan 1960

Nationality: BRITISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 29 May 2009

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM KENNETH STEAD

Birthdate: Jun 1971

Nationality: BRITISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 29 Oct 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS STIRK

Birthdate: Apr 1962

Nationality:

Address: 10 ARDMILLAN ROAD LISBANE BT236AH

Date Appointed: 07 Dec 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CAMERON WALLACE

Birthdate: May 1938

Nationality: CANADIAN

Address: 72 CHELSEA GATE APARTMENTS 93 EBURY BRIDGE ROAD SW18RB

Date Appointed: 28 Jun 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL JAMES WELLING

Birthdate: Oct 1975

Nationality: BRITISH

Address: PILOT HOUSE 6 PILOT VIEW HERON ROAD CO ANTRIM BT39LE

Date Appointed: 01 Jun 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director