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BS & B SAFETY SYSTEMS (U.K.) LIMITED

Company number 02254064

Persons with significant control: 7 active persons with significant control / 0 active statements

Louis Healy Active

Correspondence address
Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, SO14 3TL
Notified on
25 April 2022
Date of birth
November 1938
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Adrian Crawford Active

Correspondence address
Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TL
Notified on
1 May 2021
Date of birth
December 1957
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Timothy Kenneally Active

Correspondence address
Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TL
Notified on
13 January 2017
Date of birth
December 1957
Nationality
Irish
Country of residence
Bermuda
Nature of control
Has significant influence or control

David Melnik Active

Correspondence address
Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TL
Notified on
6 April 2016
Date of birth
October 1931
Nationality
Canadian
Country of residence
Canada
Nature of control
Has significant influence or control

Peter Schmid Active

Correspondence address
Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TL
Notified on
6 April 2016
Date of birth
August 1961
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control

Patricia Kenneally Active

Correspondence address
Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TL
Notified on
6 April 2016
Date of birth
January 1943
Nationality
British
Country of residence
Bermuda
Nature of control
Has significant influence or control

Mr John Peter Rowland Active

Correspondence address
Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TL
Notified on
6 April 2016
Date of birth
January 1952
Nationality
Australian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Adrian Peter James Ball Ceased

Correspondence address
Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TL
Notified on
6 April 2016
Ceased on
25 April 2022
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Louis Healy Ceased

Correspondence address
Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TL
Notified on
6 April 2016
Ceased on
1 May 2021
Date of birth
November 1938
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 February 2017
Withdrawn on
5 March 2017