BELCAN INTERNATIONAL LIMITED

Company summary

Company number: 02933658
Status: ACTIVE
Incorporated / age: 27 May 199432 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, England
Accounts due: 26 December 2026
Confirmation statement due: 11 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
280 Bishopsgate, London, EC2M 4AG, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
APPLIED TECHNOLOGY CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE	Secretary	19 Sep 2024				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
CARDONE, Frederic Pasquale ACTIVE	Director	16 Jun 2026		United States	February 1977	280, Bishopsgate, London, EC2M 4AG, England
KLEKAMP, Don RESIGNED	Secretary	07 Jul 1998	20 Apr 2016			1800 Provident Tower 1 East Four St., Cincinatti Ohio 45202, Usa, FOREIGN
STEWART, Tracey Joanne RESIGNED	Secretary	24 Jun 1994	10 Oct 1996			29 Pye Croft Road, Bradley Stoke, Bristol, Avon, BS12 0EB
TAYLOR, Michael Ian RESIGNED	Secretary	10 Oct 1996	07 Jul 1998			Outwoods Gardens, Outwoods Duffield, Belper, Derbyshire, DE56 4BP
WILTSHIRE, Sheila Tessa RESIGNED	Secretary	27 May 1994	24 Jun 1994			260 Badminton Road, Downend, Bristol, Avon, BS16 6NS
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 May 1994	27 May 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
CAMPBELL, Cleve Lawrence RESIGNED	Director	04 Mar 2002	17 Jul 2013	United States	December 1942	6131 Turpin Hills Drive, Cincinnati, Ohio 45244, United States
COHEN, Colin Martin RESIGNED	Director	01 Sep 2016	14 Feb 2017	Usa	August 1951	Cheltenham House, 34 Hill Road, Clevedon, North Somerset, BS21 7PH
DAVIES, Richard Thomas RESIGNED	Director	27 May 1994	21 Mar 2018	United Kingdom	January 1956	27 Sweetgrass Road, Weston Super Mare, North Somerset, BS24 7BX
DONNELLY, Lane RESIGNED	Director	07 Jul 1998	30 Apr 2002		June 1937	Sycamore Township Cincinnati, Ohio 45249, Usa, FOREIGN
FERRIS, Elizabeth RESIGNED	Director	20 Mar 2018	19 Jun 2026	United States	June 1966	10200, Anderson Way, Cincinnati, Ohio, 45242, United States
JUDSON, Lee RESIGNED	Director	01 Nov 2022	31 Oct 2023	England	July 1983	Kelvin House, London Road, Derby, DE24 8UP, England
LAJOIE, Richard RESIGNED	Director	07 Jul 1998	14 Mar 2005		April 1947	8163 Lyndhurst Ct, Cincinatti, Ohio, 45249, Usa
MACLEOD, Neil Nicholson RESIGNED	Director	01 Nov 2023	19 Sep 2024	United Kingdom	June 1970	Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, England
MATTHEWS, Keith RESIGNED	Director	20 Mar 2018	31 Oct 2023	United Kingdom	March 1972	Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, England
MCBRINN, Ian Patrick David RESIGNED	Director	19 Sep 2024	31 Dec 2025	England	August 1965	280, Bishopsgate, London, EC2M 4AG, England
MONTOUR, Neal Roy RESIGNED	Director	20 Apr 2016	19 Sep 2024	United States	October 1960	Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, England
NAYLOR, Mark Mckenzie RESIGNED	Director	20 Mar 2018	31 Jul 2021	England	March 1971	Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, United Kingdom
SHAHAB, Zahra RESIGNED	Director	19 Sep 2024	31 Jul 2025	United Kingdom	February 1987	280, Bishopsgate, London, EC2M 4AG, England
TAYLOR, John RESIGNED	Director	13 Sep 1995	07 Jul 1998	United Kingdom	February 1938	The Old Chapel 24 Chapel Lane, Chellaston, Derby, Derbyshire, DE73 1TJ
TORKINGTON, Peter RESIGNED	Director	13 Sep 1995	28 Jan 1998	Portugal	December 1933	Villa 654a P O Box 551, Vale Do Lobo Codex, Algarve 8137, Portugal
WILTSHIRE, Reginald Harold RESIGNED	Director	13 Sep 1995	07 Jul 1998		January 1934	260 Badminton Road, Downend, Bristol, BS16 6NJ
WIRTH, Michael RESIGNED	Director	14 Mar 2005	21 Mar 2018	United States	August 1961	9961 Mccauly Woods Drive, Cincinnati, Ohio, 45241, Usa
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	27 May 1994	27 May 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

LDC NOMINEE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2024
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

CARDONE, Frederic Pasquale ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: United States
Date of birth: February 1977
Address: 280, Bishopsgate, London, EC2M 4AG, England

KLEKAMP, Don RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 20 Apr 2016
Address: 1800 Provident Tower 1 East Four St., Cincinatti Ohio 45202, Usa, FOREIGN

STEWART, Tracey Joanne RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 10 Oct 1996
Address: 29 Pye Croft Road, Bradley Stoke, Bristol, Avon, BS12 0EB

TAYLOR, Michael Ian RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 07 Jul 1998
Address: Outwoods Gardens, Outwoods Duffield, Belper, Derbyshire, DE56 4BP

WILTSHIRE, Sheila Tessa RESIGNED
Role: Secretary
Appointed on: 27 May 1994
Resigned on: 24 Jun 1994
Address: 260 Badminton Road, Downend, Bristol, Avon, BS16 6NS

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1994
Resigned on: 27 May 1994
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

CAMPBELL, Cleve Lawrence RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 17 Jul 2013
Country of Residence: United States
Date of birth: December 1942
Address: 6131 Turpin Hills Drive, Cincinnati, Ohio 45244, United States

COHEN, Colin Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 14 Feb 2017
Country of Residence: Usa
Date of birth: August 1951
Address: Cheltenham House, 34 Hill Road, Clevedon, North Somerset, BS21 7PH

DAVIES, Richard Thomas RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 27 Sweetgrass Road, Weston Super Mare, North Somerset, BS24 7BX

DONNELLY, Lane RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 30 Apr 2002
Date of birth: June 1937
Address: Sycamore Township Cincinnati, Ohio 45249, Usa, FOREIGN

FERRIS, Elizabeth RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 19 Jun 2026
Country of Residence: United States
Date of birth: June 1966
Address: 10200, Anderson Way, Cincinnati, Ohio, 45242, United States

JUDSON, Lee RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: July 1983
Address: Kelvin House, London Road, Derby, DE24 8UP, England

LAJOIE, Richard RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 14 Mar 2005
Date of birth: April 1947
Address: 8163 Lyndhurst Ct, Cincinatti, Ohio, 45249, Usa

MACLEOD, Neil Nicholson RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 19 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, England

MATTHEWS, Keith RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, England

MCBRINN, Ian Patrick David RESIGNED
Role: Director
Appointed on: 19 Sep 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1965
Address: 280, Bishopsgate, London, EC2M 4AG, England

MONTOUR, Neal Roy RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 19 Sep 2024
Country of Residence: United States
Date of birth: October 1960
Address: Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, England

NAYLOR, Mark Mckenzie RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: March 1971
Address: Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, United Kingdom

SHAHAB, Zahra RESIGNED
Role: Director
Appointed on: 19 Sep 2024
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 280, Bishopsgate, London, EC2M 4AG, England

TAYLOR, John RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 07 Jul 1998
Country of Residence: United Kingdom
Date of birth: February 1938
Address: The Old Chapel 24 Chapel Lane, Chellaston, Derby, Derbyshire, DE73 1TJ

TORKINGTON, Peter RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 28 Jan 1998
Country of Residence: Portugal
Date of birth: December 1933
Address: Villa 654a P O Box 551, Vale Do Lobo Codex, Algarve 8137, Portugal

WILTSHIRE, Reginald Harold RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 07 Jul 1998
Date of birth: January 1934
Address: 260 Badminton Road, Downend, Bristol, BS16 6NJ

WIRTH, Michael RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 21 Mar 2018
Country of Residence: United States
Date of birth: August 1961
Address: 9961 Mccauly Woods Drive, Cincinnati, Ohio, 45241, Usa

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 1994
Resigned on: 27 May 1994
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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