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Companies/01487644

Bca Outsource Solutions Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 1980Private 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 106991699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
TL
Timothy LampertCurrent director
Appointed 2025-03-20 · 1 yr · Accountant
+62 others
CP
Craig PurveyCurrent director
Appointed 2017-11-29 · 8 yrs · Director
+3 others
SP
Stuart PearsonCurrent director
Appointed 2017-11-29 · 8 yrs · Director
+2 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
NS
Nikheel ShahCurrent director
Appointed 2016-06-01 · 10 yrs · Accountant
+22 others
Show 14 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2015-04-02 · 7 yrs · Director
AP
Avril Palmer BaunackResigned director
Resigned 2015-04-02 · 1 yr · Director
IF
Ian FarrellyResigned director
Resigned 2015-03-18 · Solicitor
IF
Ian FarrellyResigned secretary
Resigned 2014-09-29 · 1 yr
DC
David CunninghamResigned secretary
Resigned 2007-08-31 · 7 yrs
SH
Simon HoskingResigned director
Resigned 2004-06-30 · 10 yrs · Director
JW
Jeremy WattsResigned secretary
Resigned 1995-12-29 · 11 yrs
JO
Jonathan OlsenResigned director
Resigned 1995-12-19 · 19 yrs · Director
PW
Peter WellsResigned director
Resigned 1991-07-14 · 3 yrs · Company Director
AH
Andrew HulmeResigned director
Resigned 1991-07-14 · 22 yrs · Company Director
EP
Edward PlumridgeResigned director
Resigned 1991-07-14 · 5 yrs · Company Director
BM
Brian MurrellResigned director
Resigned 1991-07-14 · 12 yrs · Company Director
TG
Terence GodfrayResigned secretary
Resigned 1991-07-14 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active