BSB HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 02042233 |
Category | Private Limited Company |
Incorporated | 30 Jul 1986 |
Age | 37 years, 9 months, 15 days |
Jurisdiction | England Wales |
Dissolution | 21 Jul 2010 |
Years | 13 years, 9 months, 24 days |
SUMMARY
BSB HOLDINGS LIMITED is an dissolved private limited company with number 02042233. It was incorporated 37 years, 9 months, 15 days ago, on 30 July 1986 and it was dissolved 13 years, 9 months, 24 days ago, on 21 July 2010. The company address is 30 Finsbury Square 30 Finsbury Square, EC2P 2YU.
People
Secretary
ACTIVEAssigned on 01 Jun 2004
Current time on role 19 years, 11 months, 13 days
Director
General Counsel
ACTIVEAssigned on 02 Dec 2002
Current time on role 21 years, 5 months, 12 days
Secretary
RESIGNEDAssigned on 01 Oct 1999
Resigned on 02 Dec 2002
Time on role 3 years, 2 months, 1 day
Secretary
RESIGNEDAssigned on 02 Dec 2002
Resigned on 01 Jun 2004
Time on role 1 year, 5 months, 30 days
Secretary
RESIGNEDAssigned on 08 Apr 1997
Resigned on 17 Dec 1997
Time on role 8 months, 9 days
Secretary
RESIGNEDAssigned on 17 Dec 1997
Resigned on 01 Oct 1999
Time on role 1 year, 9 months, 14 days
Secretary
RESIGNEDAssigned on
Resigned on 21 Mar 1997
Time on role 27 years, 1 month, 23 days
Director
Managing Director And Chief Operating Officer
RESIGNEDAssigned on
Resigned on 02 May 1997
Time on role 27 years, 12 days
Director
Director
RESIGNEDAssigned on
Resigned on 10 Sep 1999
Time on role 24 years, 8 months, 4 days
BUTCHER, Michael Joseph Edward
Director
General Counsel
RESIGNEDAssigned on 01 Oct 1999
Resigned on 30 Jul 2002
Time on role 2 years, 9 months, 29 days
Director
Accountant
RESIGNEDAssigned on 19 Dec 1997
Resigned on 18 Mar 1998
Time on role 2 months, 30 days
Director
Accountant
RESIGNEDAssigned on 21 Oct 1993
Resigned on 30 Mar 1994
Time on role 5 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 1993
Resigned on 21 Oct 1993
Time on role 7 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Apr 1998
Resigned on 01 Oct 1999
Time on role 1 year, 5 months, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 01 Oct 1999
Time on role 24 years, 7 months, 13 days
Director
Company Secretary
RESIGNEDAssigned on 30 Jun 1998
Resigned on 01 Oct 1999
Time on role 1 year, 3 months, 1 day
Director
Accountant
RESIGNEDAssigned on
Resigned on 11 Oct 1996
Time on role 27 years, 7 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 1999
Resigned on 02 Dec 2002
Time on role 3 years, 2 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 19 Nov 1992
Resigned on 24 Mar 1995
Time on role 2 years, 4 months, 5 days
Director
Business Executive
RESIGNEDAssigned on 01 Oct 1999
Resigned on 02 Feb 2001
Time on role 1 year, 4 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 01 May 1998
Time on role 26 years, 13 days
Director
Finance Director
RESIGNEDAssigned on 16 May 1997
Resigned on 10 Sep 1999
Time on role 2 years, 3 months, 25 days
Director
Accountant
RESIGNEDAssigned on 01 May 1998
Resigned on 01 Oct 1999
Time on role 1 year, 5 months
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 01 Oct 1999
Time on role 24 years, 7 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Mar 1994
Resigned on 19 Dec 1997
Time on role 3 years, 8 months, 20 days
Director
Controller
RESIGNEDAssigned on 03 Feb 1997
Resigned on 01 Oct 1999
Time on role 2 years, 7 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 18 Mar 1998
Resigned on 01 Oct 1999
Time on role 1 year, 6 months, 13 days
Director
Solicitor
RESIGNEDAssigned on 30 Apr 1998
Resigned on 01 Oct 1999
Time on role 1 year, 5 months, 1 day
SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 03 Feb 1997
Time on role 27 years, 3 months, 11 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 31 Mar 1993
Time on role 31 years, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 1993
Resigned on 04 Jun 1998
Time on role 5 years, 3 months, 3 days
Director
Treasurer
RESIGNEDAssigned on
Resigned on 19 Nov 1992
Time on role 31 years, 5 months, 25 days
TIBBITTS, James Benjamin Stjohn
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 01 Oct 1999
Time on role 24 years, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 24 Mar 1995
Time on role 29 years, 1 month, 20 days
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