BSI SERVICES HOLDINGS LIMITED

Company number 02258478

20 officers / 18 resignations

DICKINSON, Sara Louise

• Correspondence address: 389 Chiswick High Road, London, England, W4 4AL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Susan Charlotte

• Correspondence address: 389 Chiswick High Road, London, England, W4 4AL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 20 January 2021
• Nationality: American,British
• Country of residence: England
• Occupation: Director

DANVERS, Pamela

• Correspondence address: 2 Claxton Grove, London, W6 8HF
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 28 April 2006
• Nationality: British

DEVI, Anchna

• Correspondence address: Flat 3 3 Millennium Drive, London, E14 3GD
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Company Secretary

GRAY, Suzanne Romny

• Correspondence address: 104 Star Street, Westminster, London, W2 1QF
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Solicitor

LAPPAGE, David John

• Correspondence address: 38 Tumulus Way, Colchester, Essex, CO2 9SD
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Company Secretary

MORT, Roy

• Correspondence address: The Oaks 60 Reynards Copse, Colchester, Essex, CO4 4UR
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 11 July 1994
• Nationality: British

ASTLEY, Paul Vennick

• Correspondence address: 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2021
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 September 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Affairs

FITZER, Stephen

• Correspondence address: 1603 Scenic Shore, Kingswood, Texas 77339, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 27 September 1991
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Company President

GRAY, Suzanne Romny

• Correspondence address: 104 Star Street, Westminster, London, W2 1QF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 March 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

GRINSTEAD, Simon Hamlin

• Correspondence address: 15 Chemin Du Vieux Port, 1290, Versoix, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 27 September 1991
• Resigned on: 1 January 1992
• Nationality: South African
• Occupation: Company Director

HANNAH, Martin Hamilton

• Correspondence address: 8 Damson Way, St Albans, Hertfordshire, AL4 9XU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 November 2007
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPE, Alan

• Correspondence address: 9 Stoneleigh Park, Colchester, Essex, CO3 9FA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 January 1992
• Resigned on: 7 November 2001
• Nationality: British
• Country of residence: British
• Occupation: Director

KERR, Howard Robert

• Correspondence address: 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2011
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LESLEY, William Jeffrey

• Correspondence address: 67 Dumont Avenue, St Osyth, Essex, CO16 8JP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 27 September 1991
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Director

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 July 2006
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MORT, Roy

• Correspondence address: Brambles 1 Duffryn Woods, Bryncoch, Neath, West Glamorgan, SA10 7QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 November 2001
• Resigned on: 30 June 2006
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Executive

SMITH, Craig Harold

• Correspondence address: 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 October 2011
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 September 2000
• Resigned on: 15 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor