BASIS TECHNOLOGIES HOLDINGS LIMITED

Company number 06082121

10 officers / 6 resignations

BAYLISS, Richard Anthony

• Correspondence address: 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
• Role (Active): Secretary
• Appointed on: 21 May 2014

BAYLISS, Richard Anthony

• Correspondence address: 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

METCALF, Martin Edward

• Correspondence address: 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

OLIVER, Craig Douglas

• Correspondence address: 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Cio

CLIFF, Therese Emily Christina

• Correspondence address: Abacus Accountants, 21 Effie Road, London, England, SW6 1EN
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 1 February 2013

WARNER, Naomi

• Correspondence address: Abacus Accountants, 21 Effie Road, London, England, SW6 1EN
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 30 September 2012
• Nationality: British

ROMANANGEL LIMITED

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
• Role (Resigned): Secretary
• Appointed on: 5 March 2013
• Resigned on: 12 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4171910

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2007
• Resigned on: 5 February 2007

SLY, Phillip Derek

• Correspondence address: Spencer House, 23 Sheen Road, Richmond, Surrey, United Kingdom, TW9 1BN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 February 2007
• Resigned on: 31 March 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2007
• Resigned on: 5 February 2007