BSI HOLDINGS LIMITED
04839791 · Dissolved · Ltd · 23 yrs · London
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Financial story
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- Not reported
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- Not reported
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CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
TODD, Francesca Anne
Director
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
BRICE, William David
Secretary · Resigned 2010-12-22
NQH (CO SEC) LIMITED
Corporate Nominee Secretary · Resigned 2003-09-18
COCKELL, Charles Buckland
Director · Resigned 2010-12-22
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BSI HOLDINGS LIMITED
04839791Dissolved· Ltd· England Wales· 2003-07-21Incorporated 2003-07-21Health 2/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TODD, Francesca Anne· DirectorAppointed 2018-03-05
- PARKHOUSE, James· DirectorResigned 2018-03-05
- HARDY, Alan John· DirectorResigned 2014-11-28
- RICHARDS, Thomas Christopher· DirectorResigned 2014-11-28
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-12-22
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TODD, Francesca Anne
Director
- Appointed
- 2018-03-05
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2010-12-22
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BRICE, William David
Secretary
- Appointed
- 2003-09-18
- Resigned
- 2010-12-22
- Nationality
- British
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NQH (CO SEC) LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-21
- Resigned
- 2003-09-18
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COCKELL, Charles Buckland
Director
- Appointed
- 2003-09-12
- Resigned
- 2010-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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HARDY, Alan John
Director
- Appointed
- 2013-07-15
- Resigned
- 2014-11-28
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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MILSTED, Simon John
Director
- Appointed
- 2003-09-12
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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PARKER, Andrew George
Director
- Appointed
- 2010-12-22
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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PARKHOUSE, James
Director
- Appointed
- 2010-12-22
- Resigned
- 2018-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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RICHARDS, Thomas Christopher
Director
- Appointed
- 2013-02-01
- Resigned
- 2014-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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SHEARER, Richard John
Director
- Appointed
- 2011-07-25
- Resigned
- 2013-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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SMITH, Paul Mervyn
Director
- Appointed
- 2011-10-13
- Resigned
- 2013-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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GRANGE EQUITY PARTNERS LIMITED
Corporate Director
- Appointed
- 2010-04-01
- Resigned
- 2010-12-22
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NQH LIMITED
Corporate Nominee Director
- Appointed
- 2003-07-21
- Resigned
- 2003-09-12
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