THE BSS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00060987 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 1899 |
| Age | 125 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
THE BSS GROUP LIMITED is an active private limited company with number 00060987. It was incorporated 125 years, 1 month, 27 days ago, on 07 March 1899. The company address is Lodge Way House Lodge Way Lodge Way House Lodge Way, Northampton, NN5 7UG.
People
TPG MANAGEMENT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Apr 2014
Current time on role 10 years, 1 month, 2 days
Director
Managing Director
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 2 days
Director
Finance Director
ACTIVEAssigned on 17 Jul 2023
Current time on role 9 months, 17 days
Director
Company Director
ACTIVEAssigned on 01 May 2013
Current time on role 11 years, 2 days
Corporate-director
ACTIVEAssigned on 19 Jul 2017
Current time on role 6 years, 9 months, 15 days
Secretary
RESIGNEDAssigned on 01 Jul 1995
Resigned on 31 Mar 2000
Time on role 4 years, 9 months
Secretary
RESIGNEDAssigned on 25 Jan 2007
Resigned on 28 Feb 2011
Time on role 4 years, 1 month, 3 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Apr 2000
Resigned on 22 Mar 2002
Time on role 1 year, 11 months, 21 days
Secretary
RESIGNEDAssigned on 28 Jan 2003
Resigned on 27 Nov 2006
Time on role 3 years, 9 months, 30 days
Secretary
RESIGNEDAssigned on 22 Mar 2002
Resigned on 28 Jan 2003
Time on role 10 months, 6 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1995
Time on role 28 years, 10 months, 3 days
Secretary
Finance Director
RESIGNEDAssigned on 27 Nov 2006
Resigned on 25 Jan 2007
Time on role 1 month, 28 days
Secretary
RESIGNEDAssigned on 28 Feb 2011
Resigned on 31 Dec 2013
Time on role 2 years, 10 months, 3 days
Director
Director
RESIGNEDAssigned on 27 Nov 2006
Resigned on 14 Oct 2009
Time on role 2 years, 10 months, 17 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 2013
Resigned on 21 Dec 2017
Time on role 4 years, 8 months, 13 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 2013
Resigned on 11 Jul 2017
Time on role 4 years, 3 months, 3 days
Director
Director
RESIGNEDAssigned on 14 Dec 2010
Resigned on 01 May 2019
Time on role 8 years, 4 months, 17 days
Director
Chief Executive
RESIGNEDAssigned on 14 Dec 2010
Resigned on 31 Dec 2013
Time on role 3 years, 17 days
Director
Chartered Engineer
RESIGNEDAssigned on
Resigned on 25 Jul 1996
Time on role 27 years, 9 months, 8 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Sep 2002
Time on role 21 years, 7 months, 3 days
Director
Director
RESIGNEDAssigned on 24 Nov 2009
Resigned on 30 Jun 2023
Time on role 13 years, 7 months, 6 days
Director
Company Director
RESIGNEDAssigned on 27 Jan 1994
Resigned on 31 Dec 2003
Time on role 9 years, 11 months, 4 days
Director
Executive Director
RESIGNEDAssigned on 01 Oct 1999
Resigned on 31 Aug 2001
Time on role 1 year, 11 months
Director
Marketing Director
RESIGNEDAssigned on
Resigned on 31 Oct 1997
Time on role 26 years, 6 months, 2 days
Director
Director
RESIGNEDAssigned on 10 Mar 2003
Resigned on 21 Jul 2005
Time on role 2 years, 4 months, 11 days
Director
Company Director
RESIGNEDAssigned on 02 Apr 2013
Resigned on 03 Dec 2013
Time on role 8 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on 18 Jul 2017
Resigned on 18 Jul 2017
Time on role
Director
Chairman
RESIGNEDAssigned on
Resigned on 28 Jul 1999
Time on role 24 years, 9 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Dec 2010
Resigned on 28 Feb 2013
Time on role 2 years, 2 months, 14 days
Director
Partner
RESIGNEDAssigned on 01 Jan 2004
Resigned on 14 Dec 2010
Time on role 6 years, 11 months, 13 days
Director
Director
RESIGNEDAssigned on 18 Apr 2001
Resigned on 30 May 2006
Time on role 5 years, 1 month, 12 days
Director
Managing Director
RESIGNEDAssigned on 04 Dec 2013
Resigned on 04 Oct 2016
Time on role 2 years, 10 months
Director
Hr Director
RESIGNEDAssigned on 26 Apr 2013
Resigned on 09 May 2018
Time on role 5 years, 13 days
Director
None
RESIGNEDAssigned on 03 Jun 2003
Resigned on 21 Jul 2005
Time on role 2 years, 1 month, 18 days
MCPHERSON, Ian Gordon Sutherland
Director
Director
RESIGNEDAssigned on 01 Jun 1996
Resigned on 31 Dec 2003
Time on role 7 years, 6 months, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 12 Apr 2011
Resigned on 17 Dec 2021
Time on role 10 years, 8 months, 5 days
Director
Ceritified Accountant
RESIGNEDAssigned on
Resigned on 18 Apr 2001
Time on role 23 years, 15 days
Director
Finance Director
RESIGNEDAssigned on 30 May 2006
Resigned on 20 Dec 2010
Time on role 4 years, 6 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 12 Nov 1998
Resigned on 16 May 2000
Time on role 1 year, 6 months, 4 days
OOSTEN, Jean-Jacques Michel Van
Director
Company Director
RESIGNEDAssigned on 30 Apr 2013
Resigned on 10 Feb 2014
Time on role 9 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Jan 2004
Resigned on 14 Dec 2010
Time on role 6 years, 11 months, 13 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 27 Jul 1995
Time on role 28 years, 9 months, 6 days
Director
Director
RESIGNEDAssigned on 03 Apr 2013
Resigned on 06 Oct 2016
Time on role 3 years, 6 months, 3 days
Director
Managing Director
RESIGNEDAssigned on 04 Mar 2002
Resigned on 20 Dec 2010
Time on role 8 years, 9 months, 16 days
STOCKLEY, Terrence Rodney Frederick
Director
Director
RESIGNEDAssigned on 17 May 2000
Resigned on 27 Jul 2006
Time on role 6 years, 2 months, 10 days
Director
Company Director
RESIGNEDAssigned on 03 Apr 2013
Resigned on 30 Dec 2013
Time on role 8 months, 27 days
Director
Director
RESIGNEDAssigned on
Resigned on 28 Jul 1994
Time on role 29 years, 9 months, 5 days
Director
Director
RESIGNEDAssigned on 04 Nov 1999
Resigned on 14 Dec 2010
Time on role 11 years, 1 month, 10 days
Director
Accountant
RESIGNEDAssigned on 11 Jul 2017
Resigned on 23 Jan 2024
Time on role 6 years, 6 months, 12 days
Director
Director
RESIGNEDAssigned on 19 Mar 2001
Resigned on 01 Jan 2006
Time on role 4 years, 9 months, 13 days
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