BSI PROFESSIONAL SERVICES HOLDINGS LIMITED

Company number 05901123

11 officers / 8 resignations

BSI SERVICES HOLDINGS LIMITED

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Active): Secretary
• Appointed on: 9 August 2006

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: 9 August 2006
• Resigned on: 9 August 2006

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: 9 August 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 8 Damson Way, St Albans, Hertfordshire, AL4 9XU
• 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: 9 August 2006
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• 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