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Companies/04394828

Bca Remarketing Solutions Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2002Private 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 134552610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
TL
Timothy LampertCurrent director
Appointed 2025-03-20 · 1 yr · Accountant
+62 others
NS
Nikheel ShahCurrent director
Appointed 2018-02-01 · 8 yrs · Director
+22 others
CP
Craig PurveyCurrent director
Appointed 2018-02-01 · 8 yrs · Director
+3 others
SP
Stuart PearsonCurrent director
Appointed 2018-02-01 · 8 yrs · Director
+2 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
Show 16 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
CP
Craig PurveyResigned director
Resigned 2018-02-01 · Director
TL
Timothy LampertResigned director
Resigned 2015-04-02 · 7 yrs · Director
AP
Avril Palmer BaunackResigned director
Resigned 2015-04-02 · 2 yrs · Director
IF
Ian FarrellyResigned director
Resigned 2015-03-18 · Solicitor
IF
Ian FarrellyResigned secretary
Resigned 2014-09-29 · 1 yr
DJ
D JacobsResigned director
Resigned 2012-07-01 · 5 yrs · None
SH
Simon HoskingResigned director
Resigned 2009-07-23 · 5 yrs · Director
DC
David CunninghamResigned secretary
Resigned 2009-07-23 · 5 yrs · Chartered Secretary
JH
Jonathan HighamResigned director
Resigned 2009-07-23 · 2 yrs · Director
JO
Jonathan OlsenResigned director
Resigned 2009-07-23 · 5 yrs · Director
KB
Kevin BrewerResigned director
Resigned 2002-03-14
SB
Suzanne BrewerResigned secretary
Resigned 2002-03-14
GM
Gary MonaghanResigned director
Resigned 2002-03-14 · 11 yrs · Company Director
JK
James KerrResigned directorResigned secretary
Resigned 2002-03-14 · 10 yrs · Company Secretary

Board profile

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