BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Company number 05203401

45 officers / 40 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 3 September 2024

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• Registration number: 15047996

ALLOS, Zain

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CUSSAC, Jean-Pierre Andre

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 31 January 2017
• Nationality: French
• Country of residence: England
• Occupation: Group Head Of It Enterprise Services

IBE, Yetunde

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 12 April 2024
• Nationality: Nigerian
• Country of residence: United Kingdom
• Occupation: Director

IQBAL, Syed Javed

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 April 2022
• Nationality: Pakistani
• Country of residence: England
• Occupation: Director

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Assistant Company Secretary

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 5 July 2012
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 28 February 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 6 July 2018
• Resigned on: 24 January 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 15 September 2017

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 3 June 2020
• Resigned on: 26 November 2021

PATEL, Janaki Biharilal

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 September 2017
• Resigned on: 18 April 2018

WORLOCK, Christopher

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 3 September 2024

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2004
• Resigned on: 3 September 2004

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 21 December 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2004
• Resigned on: 11 August 2004

ALLEN, Jason Paul

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 April 2016
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Corporate Solutions, It

AMARATUNGA, Amitha Saktha

• Correspondence address: Nomad Residences, 136 Jalan Ara Bangsar, 59100, Kuala Lampur, Malaysia
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 August 2008
• Resigned on: 20 May 2009
• Nationality: Sri Lankan
• Occupation: Accountant

ASHTON, Simon Dudley Keith Shaw

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

BAL, Raj Paul Singh

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 March 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Manager

BARRIE, Robert Gordon

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 August 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEARDMORE, Bruce David

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 March 2011
• Resigned on: 31 January 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Group Head Of Demand It

BELLINI, Marina Fagundes

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 February 2018
• Resigned on: 31 March 2022
• Nationality: Italian,Brazilian
• Country of residence: England
• Occupation: Cio & Group Head Of Digital Transformation

BURNS, Mark Lindsay

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 July 2015
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHOUDHURY, Shabab Ahmed

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 14 September 2022
• Resigned on: 1 April 2024
• Nationality: Bangladeshi
• Country of residence: Papua New Guinea
• Occupation: Director

COLMAN, Philip John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 December 2007
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Cio, Information Technology

COOK, Philip Michael

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 December 2007
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Chief Information Officer

DAVEY, Thomas

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 14 February 2019
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of It Finance

DIRIK ORCANER, Cenan

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 9 June 2021
• Resigned on: 14 September 2022
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Head Of Finance

DU TOIT, Henry Van Kervel

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 February 2010
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Human Resources: It

HANRAHAN, Paul

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 May 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

HEAD, Matthew Gordon

• Correspondence address: 65 Fordwych Road, London, United Kingdom, NW2 3TL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2009
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: It

HOLLAND, Dominic Anthony

• Correspondence address: 20 Coniger Road, Fulham, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 December 2007
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Head Of Gsd

JOHN, Richard Alun

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 March 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: It Manager

LOWTHER, Richard Mark

• Correspondence address: The White Cottage, 2 Upper Hale Road, Farnham, Surrey, GU9 0NJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 December 2007
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant