BUSINESS INFOSEC SOLUTIONS LTD
05346347 · Dissolved · Ltd · 21 yrs · London
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BUSINESS INFOSEC SOLUTIONS LTD
05346347Dissolved· Ltd· England Wales· 2005-01-28Incorporated 2005-01-28Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BEDFORD, Nicolas Norman· DirectorAppointed 2014-07-11
- FRANKLIN, Peter Mark· DirectorResigned 2014-07-11
- VINCENT, James D'Arcy· DirectorAppointed 2014-06-20
- SHEARER, Richard John· DirectorResigned 2014-03-28
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-05-28
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BEDFORD, Nicolas Norman
Director
- Appointed
- 2014-07-11
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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VINCENT, James D'Arcy
Director
- Appointed
- 2014-06-20
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2010-05-28
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ELLISON, Jeremy Simon
Secretary
- Appointed
- 2009-10-28
- Resigned
- 2010-05-28
- Nationality
- British
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WILKINSON, Suzanne
Secretary
- Appointed
- 2005-01-28
- Resigned
- 2009-10-28
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-01-28
- Resigned
- 2005-01-28
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BRISTOW, Michael Graham
Director
- Appointed
- 2005-01-28
- Resigned
- 2009-10-28
- Nationality
- English
- Residence
- England
- Born
- 08/1964
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ELLISON, Jeremy Simon
Director
- Appointed
- 2009-10-28
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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FRANKLIN, Peter Mark
Director
- Appointed
- 2014-03-28
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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POWELL, Jason Edward
Director
- Appointed
- 2009-10-28
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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SHEARER, Richard John
Director
- Appointed
- 2010-05-28
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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WILKINSON, Suzanne
Director
- Appointed
- 2005-01-28
- Resigned
- 2009-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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