Advanced company searchLink opens in new window

BSF ICT LIMITED

Company number 05684012

Filter officers

Filter officers

Officers: 15 officers / 11 resignations

MAMG COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 Tenterden Street, London, United Kingdom, W1S 1TD
Role
Secretary
Appointed on
1 July 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08079027

BANNISTER, Paul Alan

Correspondence address
Condor House, 10 St Paul's Churchyard, London, United Kingdom, EC4M 8AL
Role
Director
Date of birth
July 1959
Appointed on
1 June 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

SHADBOLT, Paul Sydney

Correspondence address
Skanska Infrastructure Development, Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL
Role
Director
Date of birth
November 1957
Appointed on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

WRINN, John

Correspondence address
Condor House, 10 St Pauls Churchyard, London, EC4M 8AL
Role
Director
Date of birth
August 1962
Appointed on
12 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

FEGAN, Jennifer Kathryn

Correspondence address
Flat 42 Meridian Court, 9 Chambers Street, London, SE16 4UE
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
1 October 2008
Nationality
British

HUTT, Graham John

Correspondence address
11-14, Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
1 July 2012
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
23 January 2006
Resigned on
4 May 2006

CARRUTHERS, Henry James

Correspondence address
60 Mornington Road, Chingford, London, E4 7DT
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 May 2006
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COOPER, Stephen Joseph

Correspondence address
3 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 December 2006
Resigned on
1 October 2008
Nationality
British
Occupation
Chartered Surveyor

DOHERTY, Nicholas Anthony

Correspondence address
George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 October 2008
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GILLMAN, Alan Russell

Correspondence address
205 Stanley Road, Twickenham, London, TW2 5NW
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2008
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SHADBOLT, Paul Sydney

Correspondence address
Skanska Infrastructure Development, Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 June 2010
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

WHITE, Barry Edward

Correspondence address
8 The Hawthorns, Gullane, East Lothian, EH31 2DZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 May 2006
Resigned on
22 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Project Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
23 January 2006
Resigned on
4 May 2006

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
23 January 2006
Resigned on
4 May 2006