BASIS TECHNOLOGIES INTERNATIONAL LIMITED
Company number 04809598
- Company Overview for BASIS TECHNOLOGIES INTERNATIONAL LIMITED (04809598)
- Filing history for BASIS TECHNOLOGIES INTERNATIONAL LIMITED (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