BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Company number 02923809

28 officers / 25 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BISHOP, Caroline Frances

• Correspondence address: 46 Hillfield Court, London, NW3 4BG
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Company Secretary

GERARD, Nicholas John

• Correspondence address: The Old Rectory, Church Lane, Much Hadham, Hertfordshire, SG10 6DH
• Role (Resigned): Secretary
• Appointed on: 30 August 1994
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Company Director

LOWE, Hilary Anne

• Correspondence address: 226-236, City Road, London, England, EC1V 2TT
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 22 July 2011
• Nationality: British

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 26 April 2022

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 30 August 1994

ATKINSON, Mark

• Correspondence address: Frensham Lodge, Pond Lane, Churt, Farnham, Surrey, GU10 2QA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 May 2000
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Financial Director

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRASHER, Richard William Peter

• Correspondence address: Nine Ashes Farmhouse, Acorn Street, Hunsdon, Ware, Hertfordshire, SG12 8PL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 June 2000
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKINGHAM, Natalie

• Correspondence address: The Moat House, Hertingfordbury, Herts, SG14 2LB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 September 1994
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Training Consultant

BUCKINGHAM, Philip John

• Correspondence address: The Moat House, 228 Hertingfordbury Road Hertingbury, Hertford, SG14 2LB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 August 1994
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEMAN, Malcolm Jerry

• Correspondence address: 37 Springfield Road, London, NW8 8QJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 8 June 2000
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRTH, Barbara Ann

• Correspondence address: Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GERARD, Nicholas John

• Correspondence address: Bsg House, 226-236 City Road, London, EC1V 2TT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 August 1994
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GERARD, Sharon Anne

• Correspondence address: The Old Rectory Church Lane, Much Hadham, Hertfordshire, SG10 6DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 September 1994
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, Paul David

• Correspondence address: Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2013
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KEENAN, Roger Louis

• Correspondence address: Woodgate Handcross Road, Balcombe, Haywards Heath, West Sussex, RH17 6PP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2003
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

KROPMAN, Jonathan Ronald

• Correspondence address: 54 Howitt Road, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 April 1994
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Solicitor

MURRIA, Vinodka

• Correspondence address: Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 February 2008
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Partner

PROCTER, Geoffrey Charles

• Correspondence address: Kingsbury Paice Lane, Medstead, Alton, Hampshire, GU34 5PT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 June 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

WATTS, Mark Irvine John

• Correspondence address: Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2009
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WHEATON, James Gordon

• Correspondence address: 12 Highfield Mews, Compayne Gardens, London, NW6 3GB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 September 2001
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILDING, Nicholas Bernard

• Correspondence address: 181 Victoria Road, London, N22 7XH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 May 2000
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Group Marketing Director

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo