BSI GROUP LIMITED

Company number 03005596

24 officers / 22 resignations

HEMINGWAY, Paul Andrew

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEVIN, Mark Christopher

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRICE, William David

• Correspondence address: Afterglow, 33 Lower Town, Sampford Peverell, Devon, EX16 7BJ
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 22 December 2010
• Nationality: British

PEEL YATES, Jill Angela

• Correspondence address: Yalham Barton, Culmhead, Taunton, Somerset, TA3 7ED
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Company Director

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 14 November 2023

UK Limited Company What's this?

• Registration number: 2376959

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 1995
• Resigned on: 1 June 1995

COCKELL, Charles Buckland

• Correspondence address: Aldens Lodge, Milverton, Taunton, Somerset, TA4 1NS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 June 1995
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERRY, Malcolm Frank

• Correspondence address: The Well House, West Monkton, Taunton, Somerset, TA2 8NW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 July 1996
• Resigned on: 22 December 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

EADES, Richard Adrian

• Correspondence address: Combe Barton, Combe Cross Lane, Monksilver, Somerset, TA4 4JL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 February 2003
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Deputy Managing Director

ELSWOOD, Trevor James

• Correspondence address: 7 Turnpike, Sampford Peverell, Devon, EX16 7BN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2004
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Alan John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 July 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Roderick Norman

• Correspondence address: Paulwood Barn, Temple Cloud, Bristol, BS39 5DQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 November 1995
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWER, Ian Robert

• Correspondence address: The Old Coach House, Heathfield Rectory, Taunton, Somerset, TA4 1DP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2005
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILSTED, Simon John

• Correspondence address: Quarry House, Blagdon Hill, Taunton, Somerset, TA3 7SL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 1995
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Kenneth Roderick

• Correspondence address: 19 India Street, Edinburgh, EH3 6HE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 June 1995
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Chartered Accountant

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 December 2010
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKHOUSE, James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 December 2010
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEEL YATES, Jill Angela

• Correspondence address: Yalham Barton, Culmhead, Taunton, Somerset, TA3 7ED
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 1995
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Company Director

RICHARDS, Thomas Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 February 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 July 2011
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Paul Mervyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOHPAL, Amarjit

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 2 February 2023
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 22 December 2010
• Resigned on: 14 November 2023

UK Limited Company What's this?

• Registration number: 5641516

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 3 January 1995
• Resigned on: 1 June 1995