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BASIS TECHNOLOGIES INTERNATIONAL LIMITED

Company number 04809598

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Officers: 12 officers / 8 resignations

BAYLISS, Richard Anthony

Correspondence address
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Role Active
Secretary
Appointed on
21 May 2014

BAYLISS, Richard Anthony

Correspondence address
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Role Active
Director
Date of birth
August 1969
Appointed on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

METCALF, Martin Edward

Correspondence address
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Role Active
Director
Date of birth
January 1959
Appointed on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Ceo

OLIVER, Craig Douglas

Correspondence address
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Role Active
Director
Date of birth
June 1975
Appointed on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Cio

CLIFF, Therese Emily Christina

Correspondence address
Abacus Accountants, 21 Effie Road, London, England, SW6 1EN
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
1 February 2013

SLY, Phillip

Correspondence address
17 Priors Lodge 56 Richmond Hill, Richmond, Surrey, TW10 6BB
Role Resigned
Secretary
Appointed on
24 June 2003
Resigned on
23 January 2007
Nationality
Australian
Occupation
Company Dir

WARNER, Naomi

Correspondence address
Abacus Accountants, 21 Effie Road, London, England, SW6 1EN
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
30 September 2012
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
24 June 2003
Resigned on
24 June 2003

BARDEN, Scott Anthony

Correspondence address
5 Parnell Gardens, Weybridge, Surrey, KT13 0RL
Role Resigned
Director
Date of birth
March 1973
Appointed on
24 June 2003
Resigned on
23 January 2007
Nationality
Australian
Country of residence
England
Occupation
Consultant

LEFFLER, Christopher Andrew

Correspondence address
100 Berrylands, Surbiton, Surrey, United Kingdom, KY5 8JY
Role Resigned
Director
Date of birth
June 1975
Appointed on
24 June 2003
Resigned on
28 August 2006
Nationality
Australian
Occupation
Consultant

SLY, Phillip

Correspondence address
Spencer House, 23 Sheen Road, Richmond, Surrey, United Kingdom, TW9 1BN
Role Resigned
Director
Date of birth
July 1974
Appointed on
24 June 2003
Resigned on
31 March 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 June 2003
Resigned on
24 June 2003