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B.C.B. International Limited

Directors

Current

3

Retired

9

Closed

—

Director Details

Director Name	Mr Andrew Rhys Howell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	80%
Appointment Type	Director
Appointment Date	31 December 1992 (13 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Brook House Began Road Cardiff CF3 6XJ Wales

Director Name	Mrs Janey Elizabeth Howell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	20%
Appointment Type	Director
Appointment Date	23 December 2004 (25 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Brook House Began Road Cardiff South Glamorgan CF3 6XJ Wales

Director Name	Andrew Rhys Howell
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 December 2009 (30 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX Wales

Director Name	Hugh William Field
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 31 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Pen Y Bryn Crossways Cowbridge Vale Of Glamorgan CF71 7LJ Wales

Director Name	Hugh William Field
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1992 (13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 31 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Pen Y Bryn Crossways Cowbridge Vale Of Glamorgan CF71 7LJ Wales

Director Name	Timothy James Warwick
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1994 (15 years after company formation)
Appointment Duration	1 month (Resigned 12 September 1994)
Assigned Occupation	Chartered Secretary
Correspondence Address	Plas Y Coed 3 Cwrt Y Cadno St Fagans Cardiff CF5 4PJ Wales

Director Name	Mr Richard Tinkler
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 1995 (15 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 11 February 2005)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Swallows Lodge Pennlyne Cowbridge Vale Of Glamorgan CF71 7RQ Wales

Director Name	Jane Elizabeth Howell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2000 (20 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 20 May 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Began Road Cardiff South Glamorgan CF3 6XJ Wales

Director Name	Mr Keith Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 2005 (25 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 09 December 2009)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	101 Cyncoed Road Cyncoed Cardiff South Glamorgan CF23 6AE Wales

Director Name	Mr Keith Thomas
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2006 (27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 02 March 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	Wales
Correspondence Address	101 Cyncoed Road Cyncoed Cardiff South Glamorgan CF23 6AE Wales

Director Name	Miss Emily-Jane Myfanwy Calypso Howell
Date of Birth	June 1993 (Born 31 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2011 (32 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 07 August 2013)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Units 7&8,Clydesmuir Road Industrial Estate Tremorfa Cardiff CF24 2QS Wales

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