BSO (CHINA) LIMITED

Company number 03799608

25 officers / 23 resignations

CARR, Mark Ian, Dr

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 23 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEATH, Quintin Harvey

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

FOSTER, Jessica Sophie

• Correspondence address: 79b Huddleston Road, London, N7 0AE
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 7 March 2001
• Nationality: British

RICHARDSON, Lyn

• Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 13 August 2001
• Nationality: British

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 24 December 2020
• Nationality: British

SMITH, Simon Joseph

• Correspondence address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 29 September 2006
• Nationality: British

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 24 July 2001
• Nationality: British

WRIGHT, William Bernard

• Correspondence address: 1a Kingsfield Road, Watford, Hertfordshire, WD1 4PP
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 14 July 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1999
• Resigned on: 5 July 1999

CLAYTON, Marie Louise

• Correspondence address: Balcony House, North Fen Road, Glinton, Peterborough, PE6 7JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 February 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

COWPER, Jonathan

• Correspondence address: Sunset House, Main Street, Great Casterton, Stamford, England, England, PE9 4AA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 October 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROSS, Alistair Graham

• Correspondence address: 6 Drift Road, Stamford, Lincs, United Kingdom, PE9 1UZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2008
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVENPORT, Harvey John

• Correspondence address: Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 July 1999
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Kevin Cyril

• Correspondence address: Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 July 1999
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FLACK, Stephen Anthony

• Correspondence address: The Granary Lilford, Peterborough, Cambridgeshire, PE8 5SG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 October 2006
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

HASSANEIN, Sherif

• Correspondence address: 45 Yongfu Road, Lane 147, Shanghai, People's Republic Of China, 200031
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 March 2004
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Company Director

HAZLEHURST, Mark Leslie

• Correspondence address: 13 Sunningdale, Orton Waterville, Peterborough, PE2 5UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 March 2004
• Resigned on: 15 September 2014
• Nationality: British
• Occupation: Accountant

LANGLANDS, David Robin

• Correspondence address: 7 School Lane, Elton, Peterborough, PE8 6RS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 August 2006
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIKE, Richard Neil

• Correspondence address: Sugar Way, Peterborough, United Kingdom, PE2 9AY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 January 2010
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RHODES, Graham Michael

• Correspondence address: 4 Park Drive, Weybridge, Surrey, United Kingdom, KT13 8UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 April 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, Janet Catherine

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 September 2017
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHAW, Trevor Henry Montague

• Correspondence address: 115 North Hill, Highgate, London, N6 4DP
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 5 July 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitor

STRAIN, Terence

• Correspondence address: 2 Millview, Alwalton, Peterborough, Cambridgeshire, PE7 3UW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 July 1999
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Finance Director

WELLS, Alan John

• Correspondence address: 21 Chatsworth Drive, Market Harborough, Leicestershire, United Kingdom, LE16 8BS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1999
• Resigned on: 5 July 1999