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BCA REMARKETING GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 November 2009
70100 Activities of head offices - Intermediate holding company.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR MARTIN RICHARD LETZA||Company Secretary||-|
|MR TIMOTHY GILES LAMPERT||Director||-|
|MS AVRIL PALMER-BAUNACK||Director||-|
|Mr Simon Christopher Duncan Hosking||Director|
|Mr Ian Brian Farrelly||Director|
|Mr Adrian Joseph Morris Levy||Director|
|Mr Ian Brian Farrelly||Company Secretary|
|Mr Enrique Lax-Banon||Director|
|Mr David Mark Cunningham||Company Secretary|
|TMF CORPORATE ADMINISTRATION SERVICES LIMITED||Company Secretary|
|Mr David Andrew Novak||Director|
|Mr Marco Luigi Kurt Herbst||Director|
|Mr David John Pudge||Director|
|Mr Jonathan Robert Olsen||Director|
|Hsbc Corporate Trustee Company (Uk) Limited As Security Agent (The "security Agent") ;||SATISFIED|
|Hsbc Corporate Trustee Company (Uk) Limited (As "security Agent");||SATISFIED|
|Hsbc Corporate Trustee Company (Uk) Limited;||SATISFIED|
|Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square E14 5hq, As Security Agent (As Sec;||OUTSTANDING|
|Debenture||Hsbc Corporate Trustee Company (Uk) Limited As Security Agent ;||SATISFIED|
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|Total Current Liabilities||£1,349,000.00||£0.00||£0.00||£0.00||£0.00|
|Total Current Assets||£1,349,000.00||£0.00||£0.00||£0.00||£0.00|