BCA HOLDINGS LIMITED

BCA HOLDINGS LIMITED is a Ltd currently active, incorporated on 1995-10-12. There are 3 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LAMPERT, Timothy Giles· Director
Appointed 2025-03-20
MULLINS, James Anthony· Director
Resigned 2025-03-20
LAMPERT, Timothy Giles· Director
Resigned 2023-03-31
LETZA, Martin Richard· Secretary
Appointed 2016-09-16

LETZA, Martin Richard

Secretary

Active

Appointed: 2016-09-16

See every company they're a director of →

LAMPERT, Timothy Giles

Director

Active

Appointed: 2025-03-20
Nationality: British
Residence: England
Born: 03/1970

See every company they're a director of →

PALMER-LAVERY, Avril

Director

Active

Appointed: 2015-04-02
Nationality: British
Residence: England
Born: 04/1964

See every company they're a director of →

CUNNINGHAM, David Mark

Secretary

Resigned

Appointed: 2007-08-31
Resigned: 2014-09-29
Nationality: British

See every company they're a director of →

FARRELLY, Ian Brian

Secretary

Resigned

Appointed: 2014-09-29
Resigned: 2016-09-16

See every company they're a director of →

HAMMOND, David Bruce, Dr

Secretary

Resigned

Appointed: 1995-10-30
Resigned: 1995-12-29
Nationality: British

See every company they're a director of →

OLSEN, Jonathan Robert

Secretary

Resigned

Appointed: 1995-12-29
Resigned: 2000-03-31
Nationality: British

See every company they're a director of →

WATTS, Jeremy Nicholas

Secretary

Resigned

Appointed: 2000-03-31
Resigned: 2007-08-31
Nationality: Other

See every company they're a director of →

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-10-12
Resigned: 1995-10-30

See every company they're a director of →

FARRELLY, Ian Brian

Director

Resigned

Appointed: 2015-03-18
Resigned: 2015-04-02
Nationality: British
Residence: United Kingdom
Born: 09/1968

See every company they're a director of →

GIBSON, Thomas Johns

Director

Resigned

Appointed: 1995-10-30
Resigned: 2006-05-31
Nationality: British
Born: 07/1939

See every company they're a director of →

HAMMOND, David Bruce, Dr

Director

Resigned

Appointed: 1995-10-30
Resigned: 2006-10-20
Nationality: British
Residence: England
Born: 03/1945

See every company they're a director of →

HOSKING, Simon Christopher Duncan

Director

Resigned

Appointed: 2006-10-17
Resigned: 2015-04-02
Nationality: British
Residence: United Kingdom
Born: 02/1964

See every company they're a director of →

HULME, Andrew David

Director

Resigned

Appointed: 2003-04-30
Resigned: 2013-12-31
Nationality: British
Residence: England
Born: 04/1952

See every company they're a director of →

LAMPERT, Timothy Giles

Director

Resigned

Appointed: 2015-04-02
Resigned: 2023-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1970

See every company they're a director of →

MULLINS, James Anthony

Director

Resigned

Appointed: 2023-03-30
Resigned: 2025-03-20
Nationality: British
Residence: United Kingdom
Born: 07/1978

See every company they're a director of →

MURRELL, Brian Leonard

Director

Resigned

Appointed: 1995-12-29
Resigned: 2004-06-30
Nationality: British
Residence: England
Born: 09/1944

See every company they're a director of →

OLSEN, Jonathan Robert

Director

Resigned

Appointed: 2003-04-30
Resigned: 2015-04-02
Nationality: British
Residence: England
Born: 04/1962

See every company they're a director of →

INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-10-12
Resigned: 1995-10-30

See every company they're a director of →