BCM LIMITED

1 Thane Road West, Nottingham, NG2 3AA, England
StatusACTIVE
Company No.02741673
CategoryPrivate Limited Company
Incorporated20 Aug 1992
Age31 years, 8 months, 9 days
JurisdictionEngland Wales

SUMMARY

BCM LIMITED is an active private limited company with number 02741673. It was incorporated 31 years, 8 months, 9 days ago, on 20 August 1992. The company address is 1 Thane Road West, Nottingham, NG2 3AA, England.



People

BOZDEMIR, Volkan

Director

Vice President Operations

ACTIVE

Assigned on 01 Oct 2021

Current time on role 2 years, 6 months, 28 days

PETRAS, Christophe David

Director

Vice President Global Operations

ACTIVE

Assigned on 31 Oct 2017

Current time on role 6 years, 5 months, 29 days

FAREVA UK LIMITED

Corporate-director

ACTIVE

Assigned on 31 Oct 2017

Current time on role 6 years, 5 months, 29 days

FENNELL, Sonia

Secretary

Company Secretary

RESIGNED

Assigned on 18 Dec 1995

Resigned on 05 Apr 2007

Time on role 11 years, 3 months, 18 days

FOSTER, David Charles Geoffrey

Secretary

RESIGNED

Assigned on 05 Apr 2007

Resigned on 02 Oct 2015

Time on role 8 years, 5 months, 27 days

OLIVER, Michael John

Secretary

RESIGNED

Assigned on 20 Aug 1992

Resigned on 18 Dec 1995

Time on role 3 years, 3 months, 29 days

THOMPSON, Andrew Richard

Secretary

RESIGNED

Assigned on 02 Oct 2015

Resigned on 31 Oct 2017

Time on role 2 years, 29 days

ARGO, Hannah

Director

Finance Director

RESIGNED

Assigned on 31 Jul 2012

Resigned on 30 Jun 2013

Time on role 10 months, 30 days

BATEMAN, Paul

Director

Executive Directoe

RESIGNED

Assigned on 02 Jul 2001

Resigned on 28 Feb 2007

Time on role 5 years, 7 months, 26 days

CLERCKX, Toon

Director

Finance Director

RESIGNED

Assigned on 28 Jan 2010

Resigned on 01 Nov 2012

Time on role 2 years, 9 months, 4 days

CLIFFE, Eric Edward, Doctor

Director

Director

RESIGNED

Assigned on 20 Aug 1992

Resigned on 04 Dec 1992

Time on role 3 months, 15 days

COUNSELL, Rosemary Frances

Director

Chief Financial Officer - Global Brands

RESIGNED

Assigned on 20 Nov 2015

Resigned on 31 Oct 2017

Time on role 1 year, 11 months, 11 days

DENCH, Marcus Simon

Director

Director Of Finance

RESIGNED

Assigned on 09 Oct 2013

Resigned on 03 Nov 2015

Time on role 2 years, 25 days

GILES, Christopher James

Director

Accountant

RESIGNED

Assigned on 02 Nov 2007

Resigned on 17 Jul 2008

Time on role 8 months, 15 days

GOURLAY, Alexander Wallace

Director

Retail Director

RESIGNED

Assigned on 17 Jul 2008

Resigned on 28 Jan 2010

Time on role 1 year, 6 months, 11 days

HENFREY, Neil Francis

Director

Group Treasurer

RESIGNED

Assigned on 28 Feb 2007

Resigned on 19 Nov 2007

Time on role 8 months, 19 days

HOOTON, Jeffrey Albert

Director

Finance Director Boots Manufact

RESIGNED

Assigned on 24 Jun 2008

Resigned on 31 Jul 2012

Time on role 4 years, 1 month, 7 days

LONG, Andrew Michael

Director

Accountant

RESIGNED

Assigned on 15 Nov 2001

Resigned on 22 Sep 2005

Time on role 3 years, 10 months, 7 days

MARRIOTT, John Richard

Director

Director

RESIGNED

Assigned on 05 Oct 1994

Resigned on 31 Jul 2006

Time on role 11 years, 9 months, 26 days

MATTHEWS, Roderic John

Director

Finance Director

RESIGNED

Assigned on 30 Jun 2013

Resigned on 31 Oct 2017

Time on role 4 years, 4 months, 1 day

MORTIMER, Andrew John

Director

Country Manager Uk

RESIGNED

Assigned on 31 Oct 2017

Resigned on 30 Apr 2019

Time on role 1 year, 5 months, 30 days

PORTIER, Benoit Pierre

Director

Engineer

RESIGNED

Assigned on 04 Sep 2012

Resigned on 28 Feb 2019

Time on role 6 years, 5 months, 24 days

POTTER, Adrian

Director

Director

RESIGNED

Assigned on 24 Jun 2008

Resigned on 31 Jul 2012

Time on role 4 years, 1 month, 7 days

SLADE, Timothy Martin

Director

Director

RESIGNED

Assigned on 04 Jan 1993

Resigned on 05 Oct 1994

Time on role 1 year, 9 months, 1 day

STEWART, John

Director

General Manager

RESIGNED

Assigned on 01 Jan 2020

Resigned on 15 Aug 2021

Time on role 1 year, 7 months, 14 days

THOMPSON, David Anthony Roland

Director

Director

RESIGNED

Assigned on 04 Dec 1992

Resigned on 04 Sep 2002

Time on role 9 years, 9 months

WATSON, Joseph John Henderson

Director

Company Director

RESIGNED

Assigned on 20 Aug 1992

Resigned on 09 Jul 2001

Time on role 8 years, 10 months, 20 days

WHALL, Richard David

Director

Managing Director

RESIGNED

Assigned on 31 Oct 2017

Resigned on 31 Dec 2019

Time on role 2 years, 2 months

THE BOOTS COMPANY NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 31 Jul 2006

Resigned on 17 Jul 2008

Time on role 1 year, 11 months, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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