STERIA BSP LIMITED
02958406 · Active · Ltd · 32 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 17 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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STERIA BSP LIMITED
02958406Active· Ltd· England Wales· 1994-08-12Incorporated 1994-08-12Health 92/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GREENE, Maria· DirectorAppointed 2022-12-19
- AHLUWALIA, Davinder Singh· DirectorResigned 2022-12-19
- CASHMORE, Peter Atherton· DirectorResigned 2021-03-15
- MORAN, John Joseph· DirectorResigned 2020-05-26
GREENE, Maria
Director
- Appointed
- 2022-12-19
- Nationality
- British
- Residence
- Ireland
- Born
- 08/1967
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ATTERBURY, John Michael David
Secretary
- Appointed
- 1994-08-22
- Resigned
- 1995-03-08
- Nationality
- British
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CASSIDY, Merryl
Secretary
- Appointed
- 1995-03-08
- Resigned
- 1996-07-26
- Nationality
- British
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CASSIDY, Merryl
Nominee Secretary
- Appointed
- 1994-08-12
- Resigned
- 1994-08-22
- Nationality
- British
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PETERS, Mark David
Secretary
- Appointed
- 2002-01-28
- Resigned
- 2008-08-01
- Nationality
- British
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WHITFIELD, Alan
Secretary
- Appointed
- 2008-10-09
- Resigned
- 2012-11-30
- Nationality
- British
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BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1996-07-26
- Resigned
- 2002-01-28
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ADAMS, Steven Paul
Director
- Appointed
- 2002-05-24
- Resigned
- 2005-04-22
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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AGHI, Mukesh
Director
- Appointed
- 2008-07-23
- Resigned
- 2011-09-12
- Nationality
- Indian
- Born
- 03/1956
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AHLUWALIA, Davinder Singh
Director
- Appointed
- 2021-03-15
- Resigned
- 2022-12-19
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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ALLERTON, Jennifer Margaret
Director
- Appointed
- 2002-01-25
- Resigned
- 2002-05-24
- Nationality
- British
- Born
- 12/1951
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ASHCROFT, David Nigel
Director
- Appointed
- 2004-01-05
- Resigned
- 2004-10-30
- Nationality
- British
- Born
- 09/1962
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BAGGS, Lesley
Director
- Appointed
- 2002-01-28
- Resigned
- 2003-07-21
- Nationality
- British
- Born
- 12/1946
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BARRAT, Lyndley Kay
Director
- Appointed
- 2005-04-22
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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BARRAT, Lyndley Kay
Director
- Appointed
- 2002-01-28
- Resigned
- 2003-07-21
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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BATEMAN, Mervin
Director
- Appointed
- 2006-10-16
- Resigned
- 2007-03-22
- Nationality
- South African
- Born
- 10/1954
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BLAIN, John Joseph
Director
- Appointed
- 2008-07-23
- Resigned
- 2009-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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BRADDOCK, Mark James
Director
- Appointed
- 2009-12-01
- Resigned
- 2011-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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BURKE, David Patrick
Director
- Appointed
- 2007-10-30
- Resigned
- 2010-09-14
- Nationality
- British
- Born
- 09/1966
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CASHMORE, Peter Atherton
Director
- Appointed
- 2012-11-30
- Resigned
- 2021-03-15
- Nationality
- New Zealander
- Residence
- England
- Born
- 05/1962
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CHAMBERS, John Victor Mitchell
Director
- Appointed
- 2003-07-21
- Resigned
- 2005-04-22
- Nationality
- British
- Born
- 11/1963
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COULTER, John Keith
Director
- Appointed
- 2005-04-22
- Resigned
- 2006-06-21
- Nationality
- American
- Born
- 12/1962
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CROOK, Peter Stuart
Director
- Appointed
- 2002-01-25
- Resigned
- 2002-11-22
- Nationality
- British
- Born
- 07/1963
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CURD, David William
Director
- Appointed
- 2002-11-22
- Resigned
- 2005-04-22
- Nationality
- British
- Born
- 10/1949
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DOYLE, James Adam
Director
- Appointed
- 2005-04-22
- Resigned
- 2006-04-21
- Nationality
- British
- Born
- 01/1962
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DRYSDALE, Peter John
Director
- Appointed
- 2002-12-31
- Resigned
- 2004-01-05
- Nationality
- Australian
- Born
- 11/1959
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EDWARDS, Gary James
Director
- Appointed
- 2005-04-22
- Resigned
- 2007-02-12
- Nationality
- British
- Born
- 05/1958
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EVANS, Mark Lindsay
Director
- Appointed
- 2005-04-22
- Resigned
- 2006-12-21
- Nationality
- British
- Born
- 05/1955
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FELDMAN, Paul Barrie
Director
- Appointed
- 2008-01-09
- Resigned
- 2008-03-27
- Nationality
- British
- Born
- 04/1959
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FLETCHER, Peter John
Director
- Appointed
- 2010-09-14
- Resigned
- 2011-08-16
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 10/1963
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HALKERSTON, Judith Anne
Director
- Appointed
- 2003-07-21
- Resigned
- 2004-01-05
- Nationality
- British
- Born
- 07/1954
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JACKSON, Brian Leslie
Director
- Appointed
- 2003-05-16
- Resigned
- 2005-04-22
- Nationality
- British
- Born
- 07/1956
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JONES, Daniel William
Director
- Appointed
- 2010-09-14
- Resigned
- 2011-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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KITCHEN, Gerald Thomas
Director
- Appointed
- 2005-04-22
- Resigned
- 2006-10-06
- Nationality
- South African
- Born
- 07/1960
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LEIGH, David Bernard
Director
- Appointed
- 2006-07-25
- Resigned
- 2008-03-14
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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LIMA, Carlos Fernando
Director
- Appointed
- 2010-09-14
- Resigned
- 2011-08-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1962
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MCLEAN, Alisdair John
Director
- Appointed
- 2011-09-12
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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MELO, Joao Das Neves E
Director
- Appointed
- 2002-01-28
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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MONROE, Sheila Ann
Director
- Appointed
- 2007-03-22
- Resigned
- 2010-03-01
- Nationality
- American
- Residence
- England
- Born
- 11/1965
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MORAN, John Joseph
Director
- Appointed
- 2007-10-17
- Resigned
- 2020-05-26
- Nationality
- British
- Residence
- France
- Born
- 07/1961
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NAIR, Anup
Director
- Appointed
- 2008-02-04
- Resigned
- 2008-03-27
- Nationality
- British
- Born
- 06/1972
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O'LOUGHLIN, Christopher Joseph
Director
- Appointed
- 2005-04-22
- Resigned
- 2007-10-17
- Nationality
- British
- Born
- 10/1952
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RAKHECHA, Piyush
Director
- Appointed
- 2007-08-06
- Resigned
- 2008-07-23
- Nationality
- Indian
- Born
- 12/1970
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ROBSON, Graham David
Director
- Appointed
- 2004-01-05
- Resigned
- 2005-04-22
- Nationality
- British
- Born
- 02/1952
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ROGERS, Michael John
Director
- Appointed
- 2002-01-25
- Resigned
- 2003-05-16
- Nationality
- British
- Born
- 07/1964
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SPALDING, Yvonne Elizabeth
Director
- Appointed
- 2005-04-22
- Resigned
- 2010-08-04
- Nationality
- British
- Born
- 05/1958
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TORRIE, John Powell
Director
- Appointed
- 2008-02-25
- Resigned
- 2011-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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TROTTA, Dominic
Director
- Appointed
- 2006-10-16
- Resigned
- 2007-05-16
- Nationality
- American
- Born
- 05/1951
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VINCENT, James D'Arcy
Director
- Appointed
- 2006-07-25
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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WEBER, Simon Mark
Director
- Appointed
- 2008-10-24
- Resigned
- 2010-09-09
- Nationality
- British
- Born
- 02/1968
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WESTON, Stephen Roy
Director
- Appointed
- 2002-01-28
- Resigned
- 2007-11-13
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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WHITFIELD, Alan
Director
- Appointed
- 2011-08-08
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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BARCLAYS DIRECTORS LIMITED
Corporate Director
- Appointed
- 1994-08-12
- Resigned
- 1999-07-27
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BARCLAYS GROUP HOLDINGS LIMITED
Corporate Director
- Appointed
- 1994-08-12
- Resigned
- 1999-07-27
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BARCOSEC LIMITED
Corporate Director
- Appointed
- 1999-07-27
- Resigned
- 2002-01-25
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BAROMETERS LIMITED
Corporate Director
- Appointed
- 1999-07-27
- Resigned
- 2002-01-25
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