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BSI GROUP ASSURANCE LIMITED

Company number 05435540

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Officers: 14 officers / 11 resignations

BSI SERVICES HOLDINGS LIMITED

Correspondence address
389 Chiswick High Road, London, United Kingdom, W4 4AL
Role Active
Secretary
Appointed on
26 April 2005

UK Limited Company What's this?

Registration number
2258478

DICKINSON, Sara Louise

Correspondence address
389 Chiswick High Road, London, W4 4AL
Role Active
Director
Date of birth
June 1968
Appointed on
24 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Susan Charlotte

Correspondence address
389 Chiswick High Road, London, W4 4AL
Role Active
Director
Date of birth
December 1963
Appointed on
20 January 2021
Nationality
American,British
Country of residence
England
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 April 2005
Resigned on
26 April 2005

ASTLEY, Paul Vennick

Correspondence address
389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 July 2021
Resigned on
24 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CATT, Richard John

Correspondence address
Avenings School Lane, Danehill, West Sussex, RH17 7JE
Role Resigned
Director
Date of birth
November 1954
Appointed on
26 April 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Director Of Legal Affairs

GRAY, Suzanne Romny

Correspondence address
104 Star Street, Westminster, London, W2 1QF
Role Resigned
Director
Date of birth
November 1965
Appointed on
16 March 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HANNAH, Martin Hamilton

Correspondence address
389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 November 2007
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KERR, Howard Robert

Correspondence address
389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 June 2011
Resigned on
20 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MCCOLE, Charles Joseph

Correspondence address
Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
Role Resigned
Director
Date of birth
September 1952
Appointed on
20 July 2006
Resigned on
5 February 2007
Nationality
British
Country of residence
England
Occupation
Director

MORT, Roy

Correspondence address
Brambles 1 Duffryn Woods, Bryncoch, Neath, West Glamorgan, SA10 7QA
Role Resigned
Director
Date of birth
March 1952
Appointed on
26 April 2005
Resigned on
30 June 2006
Nationality
Welsh
Country of residence
Wales
Occupation
Finance Executive

NORKLIT, Flemming

Correspondence address
9a Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
Role Resigned
Director
Date of birth
October 1949
Appointed on
27 February 2006
Resigned on
30 April 2009
Nationality
Danish
Occupation
Director

SMITH, Craig Harold

Correspondence address
389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 October 2011
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 April 2005
Resigned on
26 April 2005