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Companies/04018490

Bcs Cosec Limited

Non-trading company · Cambridge

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-12 · No cessation recorded

Source record 121094534
Show 2 ceased records
DO
Mr David John O'FarrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-27 · Ceased 2022-05-12

Source record 130318919
LO
Mrs Louise Elizabeth Marshall O'FarrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-27 · Ceased 2022-05-12

Source record 130318920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RH
Robert John HardenCurrent director
Appointed 2026-07-31
+30 others
CA
Christopher AnnisCurrent director
Appointed 2026-07-31
+47 others
CW
Christopher WilsonCurrent director
Appointed 2025-10-31 · Director
+11 others
Show 9 historical appointments
PC
Paula Carey ShulmanResigned secretary
Resigned 2020-08-01 · 5 yrs
TH
Trina HillResigned director
Resigned 2017-09-18 · 8 yrs · Chartered Secretary
TH
Trina HillResigned secretary
Resigned 2012-06-12 · 8 yrs
Resigned 2000-06-21 · Corporate Body
CorpKo Secretariat LimitedResigned secretary
Resigned 2000-06-21
LO
Louise O FarrellResigned director
Resigned 2000-06-21 · 22 yrs · Company Director
PO
Patrick O FarrellResigned directorResigned secretary
Resigned 2000-06-21 · 11 yrs · Business Consultant
DO
David O FarrellResigned director
Resigned 2000-06-21 · 26 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active