THE BSS GROUP LIMITED

Company number 00060987

50 officers / 45 resignations

TPG MANAGEMENT SERVICES LIMITED

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
• Role (Active): Secretary
• Appointed on: 1 April 2014

UK Limited Company What's this?

• Registration number: 8929285

CASTLE, David

• Correspondence address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UA
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ECCLES, Graham

• Correspondence address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UA
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Appointed on: 19 July 2017

UK Limited Company What's this?

• Registration number: 03480295

BAKER, John Edgar

• Correspondence address: Old Barn House, Yorkley, Lydney, Gloucestershire, GL15 4RX
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 31 March 2000
• Nationality: British

BALL, Ute Suse

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 28 February 2011
• Nationality: British

EASTWOOD, Jeremy Colin

• Correspondence address: 10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Company Secretary

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 27 November 2006
• Nationality: British

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 28 January 2003
• Nationality: British

JOHNS, David

• Correspondence address: 10 Pantain Road, Loughborough, Leicestershire, LE11 3NA
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 30 June 1995
• Nationality: British

MURRAY, John Roderick

• Correspondence address: Flat 1 26 Sumburgh Road, London, SW12 8AJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Finance Director

PIKE, Andrew Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 31 December 2013

BALL, Alan

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 November 2006
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Norman

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 April 2013
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 December 2010
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COOPER, Peter

• Correspondence address: 1 Brook Terrace, Medbourne, Market Harborough, Leicestershire, LE16 8DN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 9 August 1991
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Chartered Engineer

DONOVAN, Patrick Wallace

• Correspondence address: Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 9 August 1991
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ELKINS, Francis Mark

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 November 2009
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FAY, Anthony William

• Correspondence address: Gatesdene House Gatesdene Close, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 27 January 1994
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOORD, Michael David

• Correspondence address: Greystones, Broadgreen, Broadwas, Worcester, Worcestershire, WR6 5NW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 October 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Executive Director

FUGGLE, Roger Frank

• Correspondence address: 26 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 9 August 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Marketing Director

GRAY, Brian John

• Correspondence address: Bourneside Court, Bourneside Road, Cheltenham, Gloucester, GL51 0SU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 March 2003
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Director

GREATOREX, Sue

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 April 2013
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 July 2017
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMMERSLEY, Philip Tom

• Correspondence address: The Hollies Wibtoft, Lutterworth, Leicestershire, LE17 5BB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 9 August 1991
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Roy James

• Correspondence address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 2004
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Partner

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 April 2001
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUFFLETT, Chris

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 December 2013
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAVANAGH, Carol

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 April 2013
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LOWE, Keith

• Correspondence address: 96 High Street, Polesworth, Staffordshire, B78 1DZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 June 2003
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: None

MCPHERSON, Ian Gordon Sutherland

• Correspondence address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 June 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director