BSI HOLDINGS LIMITED

Company number 04839791

15 officers / 12 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 22 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 22 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

BRICE, William David

• Correspondence address: Afterglow, 33 Lower Town, Sampford Peverell, Devon, EX16 7BJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 22 December 2010
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2003
• Resigned on: 18 September 2003

COCKELL, Charles Buckland

• Correspondence address: Aldens Lodge, Milverton, Taunton, Somerset, TA4 1NS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 September 2003
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Alan John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 July 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MILSTED, Simon John

• Correspondence address: Quarry House, Blagdon Hill, Taunton, Somerset, TA3 7SL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 September 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 December 2010
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKHOUSE, James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 December 2010
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Thomas Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 February 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 July 2011
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Paul Mervyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRANGE EQUITY PARTNERS LIMITED

• Correspondence address: 2 Brock Terrace, The Grange, St Peter Port, Guernsey, Guernsey, GY1 1RQ
• Role (Resigned): Director
• Appointed on: 1 April 2010
• Resigned on: 22 December 2010

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (GUERNSEY) LAW 2008
• Legal form: NON-CELLULAR COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 21 July 2003
• Resigned on: 12 September 2003