Advanced company searchLink opens in new window

BSI LTB LTD

Company number 05151626

Filter officers

Filter officers

Officers: 8 officers / 7 resignations

MACBAIN, Louise Therese Blouin

Correspondence address
1st Floor, 239 High Street Kensington, London, England, W8 6SN
Role Active
Director
Date of birth
October 1958
Appointed on
24 July 2006
Nationality
Canadian
Country of residence
England
Occupation
Chairman

GARCIA, Gerald

Correspondence address
314 33rd Street, Fiar Lawn, New Jersey 07410, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
24 July 2006
Resigned on
1 September 2006
Nationality
Us

JONES, Timothy Philip

Correspondence address
The Croft, 2 Buckminster Road, Sproxton, Melton Mowbray, Leicestershire, United Kingdom, LE14 4PX
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
10 June 2006
Nationality
British
Occupation
Accountant

WEINER, Mark

Correspondence address
Kinnaird, Peters Lane Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LQ
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
18 May 2008
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 June 2004
Resigned on
11 June 2004

CRAWFORD, Ben

Correspondence address
32 Grove House, Chelsea Manor Street, London, SW3 5QB
Role Resigned
Director
Date of birth
June 1965
Appointed on
11 June 2004
Resigned on
25 July 2006
Nationality
Australian
Occupation
Executive

JONES, Timothy Philip

Correspondence address
The Croft, 2 Buckminster Road, Sproxton, Melton Mowbray, Leicestershire, United Kingdom, LE14 4PX
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 June 2004
Resigned on
10 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 June 2004
Resigned on
11 June 2004