BSY LIMITED

Company number 02845821

14 officers / 12 resignations

SMITH, Stephanie Jane

• Correspondence address: Oakwood, Dunsland Cross, Holsworthy, Devon, EX22 7YT
• Role (Active): Secretary
• Appointed on: 16 August 2024

WEBB, Andrew Paul

• Correspondence address: Oakwood, Dunsland Cross, Holsworthy, Devon, EX22 7YT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 16 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BISHOP, Carol Lesley

• Correspondence address: 59b Shortheath Road, Farnham, Surrey, GU9 8SH
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 20 March 2009
• Nationality: British

FLACK, Derek Edward

• Correspondence address: Oakwood, Dunsland Cross, Holsworthy, Devon, England, EX22 7YT
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 3 April 2014
• Nationality: British
• Occupation: Accountant

LANIADO, Deborah Jill Suzanne

• Correspondence address: Flat 2, 192 Goldhurst Terrace, London, NW6 3HN
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 16 January 2002
• Nationality: British

LANIADO, Nathalie

• Correspondence address: 19 Greenaway Gardens, London, NW3 7DH
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 31 March 2005
• Nationality: British

LANIADO, Philip

• Correspondence address: 19 Greenaway Gardens, London, NW3 7DH
• Role (Resigned): Secretary
• Appointed on: 18 August 1993
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Publisher

SCANNELL, Andrew

• Correspondence address: Scannell & Associates, 180 Piccadilly, London, England, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 26 May 2014
• Resigned on: 16 August 2024

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1993
• Resigned on: 18 August 1993

LANIADO, Deborah Jill Suzanne

• Correspondence address: Flat 2, 192 Goldhurst Terrace, London, NW6 3HN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 September 2001
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

LANIADO, Maurice Elie

• Correspondence address: 15 Ranulf Road, London, NW2 2BT
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 August 1993
• Resigned on: 5 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Centre

LANIADO, Nathalie

• Correspondence address: Oakwood, Dunsland Cross, Holsworthy, Devon, EX22 7YT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 November 2015
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LANIADO, Philip

• Correspondence address: Oakwood, Dunsland Cross, Holsworthy, Devon, England, EX22 7YT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 August 1993
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

GUARDHEATH SECURITIES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1993
• Resigned on: 18 August 1993