# BC Trading International Ltd

## Details

- **Company number:** [05093170](https://find-and-update.company-information.service.gov.uk/company/05093170)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2004
- **Registered office:** 1 REDMAN PLACE, LONDON, E20 1JQ
- **Nature of business:** [85590](/sic/85590) Other education n.e.c.
- **Corporate group:** [BC Holdings (United Kingdom) Limited](/group/39133) (3 companies)



## 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 |  |




## Owned by

BC Trading International Ltd → [BC Holdings (United Kingdom) Limited](/company/07108783)




## Directors' other companies

- [HORTON, Andrew](/person/6189607) - director at [Gateway Qualifications Limited](/company/05502449)