BISSE LIMITED

Company number 04406614

21 officers / 17 resignations

ALDERMAN, Robert Garry

• Correspondence address: 1 Swan Wood Park, Gun Hill, Horam, East Sussex, United Kingdom, TN21 0LL
• Role (Active): Secretary
• Appointed on: 23 April 2004
• Nationality: British
• Occupation: Management Consultant

ALDERMAN, Carole Ann

• Correspondence address: 1 Swan Wood Park, Gun Hill, Horam, East Sussex, United Kingdom, TN21 0LL
• Role (Active): Director
• Date of birth: December 1941
• Appointed on: 20 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Counsellor

ALDERMAN, Robert Garry

• Correspondence address: 1 Swan Wood Park, Gun Hill, Horam, East Sussex, United Kingdom, TN21 0LL
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MISTRY, Kiran

• Correspondence address: 26 Temple Mead Close, Stanmore, Middlesex, England, HA7 3RG
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

BAJAJ, Parminder Kumar

• Correspondence address: 113 Imperial Drive, North Harrow, Harrow, Middlesex, HA2 7HW
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Chartered Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2002
• Resigned on: 9 April 2002

ALLEN, Maurice Wilfrid

• Correspondence address: 5 Dell Close, Haslemere, Surrey, GU27 1ES
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed on: 10 April 2002
• Resigned on: 6 September 2003
• Nationality: British
• Occupation: Retired

BEECHAM, Lark Devina Mary

• Correspondence address: Holmbush House, North Street, Hellingly, Hailsham, East Sussex, United Kingdom, BN27 4EE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 December 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: None

LEE, James Henry Gordon

• Correspondence address: 63 Devonshire Road, Cambridge, Cambridgeshire, CB1 2BL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 24 April 2005
• Resigned on: 24 June 2007
• Nationality: British
• Occupation: Researcher

MAHTANI, Subita Ashok

• Correspondence address: 7 Grosvenor Square, London, W1K 4AG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 January 2009
• Resigned on: 29 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Counsellor

MANCHANDA, Ravi

• Correspondence address: Flat 32, 4 Palgrave Gardens Alpha Close, London, NW1 6EJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 April 2002
• Resigned on: 20 July 2004
• Nationality: Singaporean
• Occupation: Sales Director

MARRON, Rosemary

• Correspondence address: 1 Swan Wood Park, Gun Hill, Horam, East Sussex, United Kingdom, TN21 0LL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 September 2014
• Resigned on: 19 October 2022
• Nationality: Irish
• Country of residence: Ireland/Dublin
• Occupation: None

NASH, Pamela Avril

• Correspondence address: 2 Greenview Court, Village Way, Ashford, Middlesex, TW15 2HY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 April 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Admin Supervisor

PATEL, Jiten

• Correspondence address: 49 Stafford Road, Ruislip, Middlesex, HA4 6PB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 January 2009
• Resigned on: 29 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Director

PRATT, Joanna Jill

• Correspondence address: 9a Church Rise, London, SE23 2UD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 April 2005
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Public Relations

SAVAGE, Colette Nora

• Correspondence address: Holmbush House, North Street, Hellingly, East Sussex, BN27 4EE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 September 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Teacher

UGAROW, Cyrano Ward

• Correspondence address: Flat 5, 103 Sydney Place, Bath, Avon, BA2 6NE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 April 2005
• Resigned on: 17 September 2006
• Nationality: British
• Occupation: Student

WADE, Simon Jeremy

• Correspondence address: Hamlet Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 April 2005
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITE, Michele Lisa

• Correspondence address: Flat 3, 279 Aylestone Road, Leicester, Leicestershire, LE2 7QJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 April 2005
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Therapist

YOGANATHAN, Ganesh

• Correspondence address: 17 Southfield Way, St. Albans, AL4 9JJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 April 2005
• Resigned on: 29 May 2010
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2002
• Resigned on: 9 April 2002