BC Trading International Ltd
- Company number
- 05093170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2004
- Nature of business
- Other education n.e.c.
- Corporate group
- BC Holdings (United Kingdom) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRYDE, Roderick Stokes | Director | 5 Apr 2004 | 27 Apr 2005 |
| WALTON, Rebecca Hay Elliott | Director | 1 May 2005 | 1 Dec 2005 |
| MARTIN, Andrew Nigel | Director | 5 Apr 2004 | 7 Dec 2005 |
| WALLACE-SHADDAD, Susan Anne | Secretary | 5 Apr 2004 | 9 Dec 2005 |
| CLEAR, Celia Olwen | Director | 28 Mar 2006 | 18 Jan 2008 |
| MAYNE, Margaret, Dr | Director | 20 Oct 2005 | 23 Jan 2008 |
| LEMOS, Gerard Anthony | Director | 28 Mar 2006 | 28 Jan 2008 |
| LOTTEN, Mona | Secretary | 10 Dec 2005 | 18 Feb 2008 |
| DAVIDSON, Martin Stuart | Director | 11 Oct 2005 | 18 Feb 2008 |
| BOARD, Kathryn Margaret | Director | 18 Feb 2008 | 18 Jul 2008 |
| GAVAN, Kieron Martin | Director | 18 Feb 2008 | 30 Jun 2009 |
| WHITE, Amanda Jane | Director | 18 Feb 2008 | 15 Feb 2010 |
| STEPHENS, Catherine Anne | Director | 7 Oct 2005 | 18 Feb 2011 |
| VINER, David, Dr | Director | 19 Nov 2009 | 22 Jun 2011 |
| BEECROFT, Jane | Director | 28 Feb 2011 | 20 Jun 2012 |
| ROBINSON, Deborah Jane | Secretary | 18 Feb 2008 | 22 Jun 2012 |
| ROBSON, Mark William | Director | 18 Feb 2008 | 31 Aug 2012 |
| WILES, Andrew Charles | Director | 13 Jun 2011 | 7 Jan 2013 |
| BEECROFT, Jane | Secretary | 22 Jun 2012 | 11 Sep 2013 |
| WALTON, Rebecca Hay Elliott | Director | 13 Jun 2011 | 1 Sep 2015 |
| FAY, Geraldine Anne | Secretary | 11 Sep 2013 | 1 Dec 2015 |
| WOZENCRAFT, Anne Owen, Dr. | Director | 20 Dec 2012 | 1 Dec 2015 |
| GIBSON, Leigh | Director | 27 Jul 2015 | 3 Sep 2016 |
| JACK, Margaret Sheila | Director | 1 Jun 2011 | 26 Sep 2016 |
| DJABALI, Feyrouz | Secretary | 1 Dec 2015 | 9 Mar 2017 |
| BYNNER HUGHES, Catrin Rebecca | Director | 6 Feb 2017 | 22 Nov 2017 |
| BUCKBY, Anthony Jonathan | Director | 26 Sep 2016 | 21 Mar 2018 |
| WILLIAMS, Sean Stephen | Director | 1 Dec 2015 | 12 Oct 2018 |
| HOWARD, Sarah Penelope | Secretary | 20 Jul 2017 | 5 Nov 2019 |
| ZERZAN, Andrew | Director | 12 Nov 2018 | 17 Feb 2020 |
| MCCOLLOM, Michelle | Director | 3 Sep 2012 | 28 May 2021 |
| LEA, Charlotte Elizabeth | Secretary | 6 Nov 2019 | 1 Feb 2022 |
| HOWARD, Sarah Penelope | Secretary | 1 Feb 2022 | 8 Dec 2023 |
| LADAYAL, Jolanta Magdalena | Secretary | 8 Dec 2023 | 3 Apr 2024 |
| WRIGHT, Tyrrell | Secretary | 3 Apr 2024 | 9 Mar 2026 |
| AREOLA, Deborah | Secretary | 17 Mar 2026 | 31 Aug 2026 |
| KOLIOU, Effrosyni | Secretary | 1 Sep 2026 | |
| MEUSEN, Johannes Anna Wilhelmus | Director | 28 May 2021 | |
| NICOLLE, Fiona Mary | Director | 28 May 2021 | |
| WADDINGHAM, Denise | Director | 23 Apr 2018 | |
| HORTON, Andrew | Director | 3 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Ciarán Gearoid Devane | Right To Appoint And Remove Directors | 6 Apr 2016 | 31 Dec 2020 |
| Miss Kate Ewart-Biggs | Right To Appoint And Remove Directors | 1 Jan 2021 | 1 Sep 2021 |
| Mr Richard Peter Thomas | Right To Appoint And Remove Directors | 4 Jun 2018 | 20 May 2024 |
| Mr Mark John Walker | Right To Appoint And Remove Directors | 21 May 2024 | |
| Mr Thomas Scott Mcdonald | Right To Appoint And Remove Directors | 1 Sep 2021 | |
| Bc Holdings (United Kingdom) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BC Trading International Ltd → BC Holdings (United Kingdom) Limited
Directors’ other companies
- HORTON, Andrew - Director at Gateway Qualifications Limited