Ian Brian FARRELLY - OFFICER REPORT



Age: 56 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
01 Jan 2023 CARGIL MANAGEMENT SERVICES LIMITED (02601236) Active
Active Director/
Director
01 Jan 2023 MSP SECRETARIES LIMITED (02584667) Active
Active Director/
Director
01 Jan 2023 MSP CORPORATE SERVICES LIMITED (11594637) Active
Resigned Director/
Solicitor
01 Jun 2015 08 Jan 2016 BCA 100 LIMITED (SC102217) Active
Resigned Director/
Solicitor
01 Jun 2015 08 Jan 2016 SCOTTISH MOTOR AUCTIONS LIMITED (SC067431) Active
Resigned Director/
Solicitor
01 Jun 2015 08 Jan 2016 MOTOR AUCTIONS (PROPERTIES) LIMITED (SC314840) Active
Resigned Director/
Solicitor
01 Jun 2015 08 Jan 2016 SMA VEHICLE REMARKETING LIMITED (06774529) Active
Resigned Director/
Solicitor
01 Jun 2015 08 Jan 2016 SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED (06089858) Active
Resigned Director/
Solicitor
02 Apr 2015 16 Sep 2016 BCA PENSION TRUSTEES LIMITED (03178595) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 SURESELL LIMITED (03036382) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA REMARKETING GROUP LIMITED (07083959) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 LIFE ON SHOW LIMITED (06763696) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 SMART PREPARED SYSTEMS LIMITED (03828366) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 WE BUY ANY CAR LIMITED (05727953) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA CENTRAL LIMITED (07061421) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA LOGISTICS LIMITED (02539356) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA OSPREY I LIMITED (07092374) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 NKL AUTOMOTIVE LIMITED (04905507) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA VEHICLE FINANCE LIMITED (08713285) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA TRADING LIMITED (02340242) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BRITISH CAR AUCTION SERVICES LIMITED (03780693) Dissolved
30 Aug 2016
2%
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA HOLDINGS LIMITED (03113182) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA SMART REPAIRS LIMITED (00941192) Dissolved
20 Sep 2016
2%
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 OMEGA FINANCE COMPANY LIMITED(THE) (00506882) Dissolved
20 Sep 2016
2%
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA GROUP EUROPE LIMITED (03105112) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 TRADEOUTS LIMITED (03870322) Active
Resigned Director/
Group Company Secretary & General Counsel
18 Mar 2015 02 Apr 2015 BCA AUCTIONS LIMITED (04129495) Dissolved
30 Aug 2016
2%
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA FINANCE LIMITED (03113180) Dissolved
20 Sep 2016
2%
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 EXPEDIER CATERING LIMITED (03710562) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 PENNINE METALS B LIMITED (07257783) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BRITISH CAR AUCTIONS LIMITED (00438886) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA SMART PREPARED LIMITED (00458819) Dissolved
20 Sep 2016
2%
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 OMEGA INSURANCE COMPANY LIMITED(THE) (00483161) Dissolved
20 Sep 2016
2%
Resigned Director/
Group Company Secretary & General Counsel
18 Mar 2015 02 Apr 2015 BCA EUROPE LIMITED (03918542) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 BCA OUTSOURCE SOLUTIONS LIMITED (01487644) Active
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 NKL LIMITED (04348222) Dissolved
15 Nov 2016
2%
Resigned Director/
Solicitor
18 Mar 2015 02 Apr 2015 EXPERT REMARKETING LIMITED (07232170) Active
Resigned Director/
Solicitor
29 Sep 2014 02 Apr 2015 BCA PENSION TRUSTEES LIMITED (03178595) Active
Resigned Director/
Solicitor
01 Feb 2011 12 Apr 2013 DALGETY PENSION TRUST LIMITED (00566234) Active
Resigned Secretary/
Solicitor
31 Oct 2007 12 Apr 2013 DALGETY PENSION TRUST LIMITED (00566234) Active
Resigned Director/
Solicitor
21 Nov 2006 12 Apr 2013 MILK PENSION FUND TRUSTEES LIMITED (00704633) Active
Resigned Secretary/
Solicitor
10 Oct 2006 11 Apr 2013 FYFIELD DORMANT (05318136) Active
Resigned? Secretary/
Solicitor
12 Jun 2006 GENUS INTERNATIONAL CONSULTING LIMITED (03671337) Dissolved
30 Aug 2011
100%
Resigned Secretary/
12 Jun 2006 14 Jan 2008 ANIMALCARE LTD (01500876) Active
Resigned Secretary/
Solicitor
12 Jun 2006 12 Apr 2013 PROMAR STUDIES LIMITED (00611777) Dissolved
01 Jul 2014
51%
Resigned Secretary/
Solicitor
12 Jun 2006 12 Apr 2013 GENUS MANAGEMENT SERVICES LIMITED (01809650) Dissolved
01 Jul 2014
51%
Resigned Secretary/
12 Jun 2006 12 Apr 2013 GENUS CONSULTING LIMITED (00560971) Dissolved
18 Oct 2016
0%
Resigned Secretary/
12 Jun 2006 12 Apr 2013 GENUS ANIMAL HEALTH LIMITED (00626034) Dissolved
18 Oct 2016
0%
Resigned Secretary/
Solicitor
12 Jun 2006 12 Apr 2013 SYGEN INTERNATIONAL LIMITED (03215874) Active
Resigned Secretary/
Solicitor
12 Jun 2006 12 Apr 2013 GENUS INVESTMENTS LIMITED (02028517) Active
Resigned Secretary/
Solicitor
12 Jun 2006 12 Apr 2013 GENUS TRUSTEES LIMITED (03069000) Active
Resigned Secretary/
Solicitor
12 Jun 2006 12 Apr 2013 BRAZILIAN PROPERTIES LIMITED (04696138) Active
Resigned Secretary/
12 Jun 2006 13 Apr 2013 GENUS PLC (02972325) Active
Resigned Secretary/
Solicitor
12 Jun 2006 12 Apr 2013 PROMAR INTERNATIONAL LIMITED (03004562) Active
Resigned Secretary/
Solicitor
12 Jun 2006 12 Apr 2013 GENUS QUEST TRUSTEES LIMITED (03719352) Active
Resigned Secretary/
Solicitor
12 Jun 2006 12 Apr 2013 PIGTALES LIMITED (00723762) Active
Resigned Secretary/
Solicitor
12 Jun 2006 12 Apr 2013 SPEDIVET LIMITED (03150464) Dissolved
18 Oct 2016
0%
Resigned Secretary/
Solicitor
12 Jun 2006 12 Apr 2013 GENUS BREEDING LIMITED (01192037) Active
Resigned Secretary/
Solicitor
01 Aug 2005 31 May 2006 SWISS POST SOLUTIONS (UK) LTD (01187233) Dissolved
08 Mar 2011
0%
Resigned Secretary/
Solicitor
01 Aug 2005 31 May 2006 MICROGEN IQA LIMITED (01793504) Dissolved
06 Jul 2011
0%
Resigned Secretary/
Solicitor
01 Aug 2005 31 May 2006 APTITUDE SOFTWARE LIMITED (03475849) Active
Resigned Secretary/
Solicitor
01 Aug 2005 31 May 2006 MICROGEN BANKING SYSTEMS LIMITED (03089430) Active
Resigned Secretary/
Solicitor
01 Aug 2005 31 May 2006 MICROGEN MANAGEMENT SERVICES LIMITED (03117345) Active
Resigned Secretary/
Solicitor
01 Aug 2005 31 May 2006 TRUSTQUAY SOLUTIONS (UK) LIMITED (01366291) Active
Resigned Secretary/
Solicitor
01 Aug 2005 31 May 2006 MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED (02968618) Dissolved
26 Sep 2017
0%
Resigned Secretary/
Solicitor
01 Aug 2005 31 May 2006 TRUSTQUAY FINANCIAL SYSTEMS LIMITED (03188002) Active
Resigned Secretary/
Solicitor
01 Aug 2005 31 May 2006 TRUSTQUAY (UK) LIMITED (02001329) Active
Resigned Secretary/
13 Jul 2005 31 May 2006 MICROGEN WEALTH MANAGEMENT SYSTEMS (GUERNSEY) LIMITED (FC024771) Converted / Closed
24 Aug 2010
0%
Resigned Secretary/
25 Jul 2000 30 Nov 2004 DIAGONAL CONSULTING LIMITED (02304655) Dissolved
01 Oct 2013
0%
Resigned Secretary/
25 Jul 2000 30 Nov 2004 MFT COMPUTER HOLDINGS LIMITED (02908585) Dissolved
20 Sep 2011
0%
Resigned Secretary/
25 Jul 2000 30 Nov 2004 STRAND IT RECRUITMENT LIMITED (01977487) Dissolved
20 Sep 2011
0%
Resigned Secretary/
25 Jul 2000 18 Apr 2001 MAPP (UK) LIMITED (02192094) Active
Resigned Secretary/
25 Jul 2000 26 Aug 2004 DIAGONAL LIMITED (02153353) Dissolved
10 Jul 2015
0%
Resigned Secretary/
25 Jul 2000 26 Aug 2004 DIAGONAL QUEST LIMITED (03852299) Dissolved
13 Apr 2014
0%
Resigned Secretary/
25 Jul 2000 30 Nov 2004 DIAGONAL SOLUTIONS LIMITED (00643333) Dissolved
01 Oct 2013
0%
Number of active appointments: 3
Number resignations: 72
Average tenure of active positions: 1.2 years
Average tenure of resigned positions: 2.2 years
Dissolution Rate: 32.0%
Average Dissolution Attribution: 2.9%



CO-DIRECTORS

Name
NKL LIMITED -Dissolved
 
Neil WILLIAMSON
Richard MALONEY
Christopher Alan SUMPTON
James Anthony MULLINS
William Francis BIBBY
Mark John ROBERTS
Kenneth Martin WOOD
James Patrick ROSLING
Robert John STUTTAFORD
Matthew Robert KELLY
Richard James THORNTON
William BERMAN
Stephen GUTTERIDGE
Neil Anthony O'KEEFE
David William ROSS
Mark Simon WILLIS
Mark Philip HERBERT
Paul MACMAHON
Craig Stuart PURVEY
Stuart John PEARSON
Craig Stuart PURVEY
Angus John Somerville WAUGH
Wolfgang Egon REINHOLD
James GIBSON
David John SEABRIDGE
David John SEABRIDGE
Trevor Garry FINN
Martin Shaun CASHA
Timothy Paul HOLDEN
Malcolm David THOMPSON
Andrew HODGSON
Sara Philipa CANNON
Dean HULSE
Nikheel SHAH
Lee WELCH
Rachel Victoria DAY
Nigel Gregory GLENN
Amy GIBSON
Amy GIBSON
Nikheel SHAH
Darren BETTERIDGE
David John SEABRIDGE
Andrew John WARNE
Owen Matthew SHEARER
Timothy Giles LAMPERT
Avril PALMER-BAUNACK
Timothy Giles LAMPERT
Timothy Giles LAMPERT
Timothy Giles LAMPERT
Ian Brian FARRELLY
Richard David BOULT
Michael William XENAXIS
Jonathan Robert OLSEN
Rachel Louise PRICE
Joanna Julie NASH
Janet Ann DUANE
Alexander Mark BUTCHER
Stephen John AMIES
Michael Paul MAITLAND
Ihab AHMED
Stephen David WILSON
Elaine ROBERTS
Catherine GLICKMAN
Spencer Tremaine LOCK
Thomas John KELLY
David Patrick John CROSBY
D'Vidis Celliers JACOBS
Duncan Cameron GRAY
David Cowen PEARSON
Andrew Henry SIMON
Robert James HOLLIDAY
Robert Henry RICHARDSON
Fergus John CARLYLE
David John SEABRIDGE
SERJEANTS' INN NOMINEES LIMITED
Michael John SEYMOUR
LOVITING LIMITED
Manfred KINDLE
Steven Robert NOBES
Enrique LAX-BANON
David Andrew NOVAK
Marco Luigi Kurt HERBST
David John PUDGE
Adrian Joseph Morris LEVY
David Anthony James WILLIAMS
Robin Garry BRIDGE
Kevin BANN
Adam James PRICE
Graham Robertson STEPHENS
David William PIRIE
Andrew Christopher Melville SMITH
Ben Robert WESTRAN
Anthony John HINKLEY
David Mark CUNNINGHAM
Paul Antony SMITH
John Norman SHERWOOD
Hamish Ian SMITH
Janice MOFFET
Philippa Anne KEITH
Mark Vincent RIJKSE
Robert John ANDERSON
Mark Anthony STEWART
Nicholas Mark Ryman RICHARDS
D.W. DIRECTOR 1 LIMITED
Brian Michael MORITZ
Jonathan William Talbot HIGHAM
Neil Stuart CONSTABLE
Noel Francis William MCKEE
Barry Graham Kirk NIGHTINGALE
Darren Thomas MCKEE
PINSENT MASONS DIRECTOR LIMITED
Joy Freda LAISTER
Dean Andrew PALMER
Mark Vincent HANKEY
Paul Edwin BRADBURY
Alec Barclay MURRAY
Robert Graham ELLIS
ROLLITS COMPANY FORMATIONS LIMITED
John TITCHMARSH
Ivan Ealio RIDSDALE
Nigel Jonathan EVERETT
Anthony John GATLEY
Andrew John WARNE
David Geoffrey LEWIS
Michael William HUTCHINGS
WATERLOW NOMINEES LIMITED
WATERLOW SECRETARIES LIMITED
Nicholas LAISTER
Neil Anthony O'KEEFE
Paul Richard NUNN
Michael Curig ROBERTS
David Lawrence FAIRALL
Derek Henry ANDREWS
Brian Leonard MURRELL
Ian Clive REDINGTON
David BROWN
Roger TOMS
Robert Macleod BARR
Eric David THOMAS
David Anthony VENUS
Douglas William ARMOUR
Sheila Edna WALKER
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
David John ROBERTSON
Robert HOLT
Peter Leon HARBOUR
Denis Mary NOONAN
Michael BESSEY
Michael Brian ARMSTEAD
Simon Christopher Duncan HOSKING
Sean SULLIVAN
David William FOX
David WHITTAKER
Thomas Philip ACTON
Ian Frederick MACDONALD
Martin PETERSEN
Derek Arthur MOSS
Jeremy Nicholas WATTS
Christopher Peter CUSH
Sheila WALKER
Donald Simon HENSTOCK
Roger Ian COLLARD
Nina Elizabeth JOHNSON
Roger GASCOYNE
John Terry Graham HARDIE
Desrene Anne SPENCER
Keith James ROGERS
Anthony GANNON
Hugh Salisbury MELLOR
Thomas Johns GIBSON
David Bruce, Dr HAMMOND
Susan Jane FRY
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
Robert John WILKINSON
ALNERY INCORPORATIONS NO 2 LIMITED
ALNERY INCORPORATIONS NO 1 LIMITED
Alan John SECKER
Andrew David HULME
Thomas NEVILLE
Ian Sinclair WATSON
Nicholas Weston WELLS
Paul James COLEMAN
Robin Barry Hingston TURNER
Stephen Michael KENDALL
Michael Edward DONEGAN
John PHEASEY
James Cridland FOGATY
George MADDOCK
Jonathan Robert OLSEN
Terence William GODFRAY
Ronald Livingstone MCKECHNIE
Andrew Robert ANDERSON
Ewan Duncan CAMPBELL
Andrew Rodney DARE
Christopher Johann MELCHERS
Michael Laurence HICKS
David Rodney LEWIS
David John RIVE


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.057951927185059=0.00+0.00+0.00+0.05+0.00