THE BSS GROUP LIMITED

Company number 00060987

50 officers / 45 resignations

MEECH, Martin Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 April 2011
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MILNE, Alan Douglas

• Correspondence address: 79 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 9 August 1991
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Ceritified Accountant

MURRAY, John Roderick

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 May 2006
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OLIVER, Mark Stephen

• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 November 1998
• Resigned on: 16 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OOSTEN, Jean-Jacques Michel Van

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 April 2013
• Resigned on: 10 February 2014
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

OSBALDISTON, Tony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 2004
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Director

PHILLIPS, Ian Hugh

• Correspondence address: Grange Farm, Rempstone, Loughborough, Leicester, LE12 6RW
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 9 August 1991
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Chairman

PROCTOR, Robin David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 April 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLARK, Gavin

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 March 2002
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STOCKLEY, Terrence Rodney Frederick

• Correspondence address: The Farmhouse, 11, Witchampton Mill, Witchampton, Wimborne, Dorset, BH21 5DE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 May 2000
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TALLENTIRE, Paul John

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, United Kingdom, LE1 3QQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 April 2013
• Resigned on: 30 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYERMAN, Ernest

• Correspondence address: 11 Bamville Wood, East Common, Harpenden, Hertfordshire, AL5 1AP
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 9 August 1991
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Director

WARRY, Peter Thomas

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 November 1999
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Director

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOD, Peter Scott

• Correspondence address: 31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 March 2001
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Director