BUSINESS SYSTEMS (NORTH WALES) LIMITED

Company number 02642727

22 officers / 19 resignations

WALSH, Cheryl Sandra Sarah

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
• Role (Active): Secretary
• Appointed on: 9 January 2023

DYAS, David Brian

• Correspondence address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: President

ROSSETTI, Paolo

• Correspondence address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITZPATRICK, Adrian John

• Correspondence address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 27 January 2020

PITCEATHLY, Richard Stuart

• Correspondence address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
• Role (Resigned): Secretary
• Appointed on: 27 January 2020
• Resigned on: 9 January 2023

RUTT, Paul Christopher

• Correspondence address: Cartref, Bryniau, Trelawnyd, Rhyl, Denbighshire, LL18 6DF
• Role (Resigned): Secretary
• Appointed on: 3 September 1991
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Sales

RYAN, Gary Michael

• Correspondence address: Keredine, Brookside, Mold, Flintshire, CH7 6HL
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 11 November 2016
• Nationality: British
• Occupation: Accountant

P S SECRETARIES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1991
• Resigned on: 3 September 1991

ARTHURTON, Anthony William

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 March 2020
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BATEMAN, Pauline Mary

• Correspondence address: 42 Calderbrook Road, Littleborough, Lancashire, OL15 9HL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Crg Manager

BENOIT, Daniel Marc

• Correspondence address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 January 2020
• Resigned on: 23 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cfo

ELLIOTT, Michael John

• Correspondence address: 4 The Beeches, Helsby, Cheshire, WA6 0QL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 April 1993
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Regional Service Partner

FITZPATRICK, Adrian John

• Correspondence address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2016
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOY, David

• Correspondence address: 10 Walnut Close, Wilmslow, Cheshire, SK9 2SA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 1999
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Director

LEWIS, Julian Mark

• Correspondence address: Yew Tree Cottage, Sontley, Wrexham, Clwyd, LL13 0YB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 April 1993
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Sales Dir

MCPHILLIPS, Anthony Mark

• Correspondence address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 January 2020
• Resigned on: 15 May 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

OBBARD, David John

• Correspondence address: 209 Station Road, Deganwy, Conwy, LL31 9EX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 June 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Business Analyst

ROSSINGTON, Louise

• Correspondence address: Dolbedi Cottage, Llanerch Park, St Asaph, Denbighshire, LL17 0BB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 September 1991
• Resigned on: 10 March 2008
• Nationality: Welsh
• Occupation: Consultant

RUTT, Paul Christopher

• Correspondence address: Tan Dderwen Farm, St George Road, Abergele, Conwy, LL22 9AR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 September 1991
• Resigned on: 30 November 2016
• Nationality: British
• Occupation: Sales

RYAN, Peter Timothy

• Correspondence address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 10 October 2011
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

WELLS, Malcolm Harry

• Correspondence address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 November 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

P S NOMINEES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1991
• Resigned on: 3 September 1991