BSY GROUP LIMITED

Company number 03819919

10 officers / 8 resignations

SMITH, Stephanie Jane

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

WEBB, Andrew Paul

• Correspondence address: Oakwood, Dunsland Cross, Brandis Corner, Holsworthy, England, 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: 4 June 2009
• Nationality: British

LANIADO, Deborah Jill Suzanne

• Correspondence address: Flat 2, 192 Goldhurst Terrace, London, NW6 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Company Manager

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

SCANNELL, Andrew James

• Correspondence address: 180 Piccadilly, London, England, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 16 August 2024
• Nationality: Irish
• Occupation: Tax Consultant

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1999
• Resigned on: 5 August 1999

LANIADO, Nathalie

• Correspondence address: Oakwood, Dunsland Cross, Brandis Corner, Holsworthy, England, EX22 7YT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 April 2011
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LANIADO, Philip Paul

• Correspondence address: 180 Piccadilly, London, W1J 9HF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 1999
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1999
• Resigned on: 5 August 1999