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BSI HOLDINGS LIMITED

04839791Dissolved 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

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2010-12-22
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TODD, Francesca Anne

Director
Active
Appointed
2018-03-05
Nationality
British
Residence
England
Born
02/1971
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CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director
Active
Appointed
2010-12-22
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BRICE, William David

Secretary
Resigned
Appointed
2003-09-18
Resigned
2010-12-22
Nationality
British
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NQH (CO SEC) LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-07-21
Resigned
2003-09-18
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COCKELL, Charles Buckland

Director
Resigned
Appointed
2003-09-12
Resigned
2010-12-22
Nationality
British
Residence
United Kingdom
Born
09/1950
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HARDY, Alan John

Director
Resigned
Appointed
2013-07-15
Resigned
2014-11-28
Nationality
British
Residence
England
Born
03/1966
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MILSTED, Simon John

Director
Resigned
Appointed
2003-09-12
Resigned
2010-03-31
Nationality
British
Residence
United Kingdom
Born
06/1957
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PARKER, Andrew George

Director
Resigned
Appointed
2010-12-22
Resigned
2011-07-25
Nationality
British
Residence
United Kingdom
Born
01/1969
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PARKHOUSE, James

Director
Resigned
Appointed
2010-12-22
Resigned
2018-03-05
Nationality
British
Residence
United Kingdom
Born
07/1973
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RICHARDS, Thomas Christopher

Director
Resigned
Appointed
2013-02-01
Resigned
2014-11-28
Nationality
British
Residence
United Kingdom
Born
07/1977
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SHEARER, Richard John

Director
Resigned
Appointed
2011-07-25
Resigned
2013-11-14
Nationality
British
Residence
United Kingdom
Born
02/1964
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SMITH, Paul Mervyn

Director
Resigned
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
Resigned
Appointed
2010-04-01
Resigned
2010-12-22
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NQH LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-07-21
Resigned
2003-09-12
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