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Companies/03918542

Bca Europe Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110200557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
TL
Timothy LampertCurrent director
Appointed 2023-12-06 · 2 yrs · Director
+62 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
AP
Avril Palmer BaunackCurrent director
Appointed 2015-04-02 · 11 yrs · Director
+46 others
Show 14 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
WR
Wolfgang ReinholdResigned director
Resigned 2017-07-18 · Director
TL
Timothy LampertResigned director
Resigned 2015-04-02 · Director
TL
Timothy LampertResigned director
Resigned 2015-04-02 · 7 yrs · Director
IF
Ian FarrellyResigned director
Resigned 2015-03-18 · Group Company Secretary & General Counse
IF
Ian FarrellyResigned secretary
Resigned 2014-09-28 · 1 yr
DC
David CunninghamResigned secretary
Resigned 2007-08-31 · 7 yrs
PB
Paul BradburyResigned director
Resigned 2005-02-11 · 8 yrs · Director
SH
Simon HoskingResigned director
Resigned 2004-06-30 · 10 yrs · Director
JO
Jonathan OlsenResigned director
Resigned 2000-03-10 · 15 yrs · Director
JW
Jeremy WattsResigned secretary
Resigned 2000-03-10 · 7 yrs
BM
Brian MurrellResigned director
Resigned 2000-03-10 · 4 yrs · Director
DV
David VenusResigned director
Resigned 2000-02-03
DA
Douglas ArmourResigned secretary
Resigned 2000-02-03

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active