BSO (CHINA) LIMITED

Weston Centre Weston Centre, London, W1K 4QY
StatusACTIVE
Company No.03799608
CategoryPrivate Limited Company
Incorporated01 Jul 1999
Age24 years, 10 months, 14 days
JurisdictionEngland Wales

SUMMARY

BSO (CHINA) LIMITED is an active private limited company with number 03799608. It was incorporated 24 years, 10 months, 14 days ago, on 01 July 1999. The company address is Weston Centre Weston Centre, London, W1K 4QY.



People

CARR, Mark Ian, Dr

Director

Chief Executive

ACTIVE

Assigned on 23 Mar 2004

Current time on role 20 years, 1 month, 23 days

HEATH, Quintin Harvey

Director

Hr Director

ACTIVE

Assigned on 06 Apr 2020

Current time on role 4 years, 1 month, 9 days

FOSTER, Jessica Sophie

Secretary

RESIGNED

Assigned on 14 Jul 2000

Resigned on 07 Mar 2001

Time on role 7 months, 24 days

RICHARDSON, Lyn

Secretary

RESIGNED

Assigned on 24 Jul 2001

Resigned on 13 Aug 2001

Time on role 20 days

SCHOFIELD, Rosalyn Sharon

Secretary

RESIGNED

Assigned on 13 Aug 2001

Resigned on 24 Dec 2020

Time on role 19 years, 4 months, 11 days

SMITH, Simon Joseph

Secretary

RESIGNED

Assigned on 14 Jul 2006

Resigned on 29 Sep 2006

Time on role 2 months, 15 days

SPRINGETT, Catherine Mary

Secretary

RESIGNED

Assigned on 07 Mar 2001

Resigned on 24 Jul 2001

Time on role 4 months, 17 days

WRIGHT, William Bernard

Secretary

RESIGNED

Assigned on 05 Jul 1999

Resigned on 14 Jul 2000

Time on role 1 year, 9 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Jul 1999

Resigned on 05 Jul 1999

Time on role 4 days

CLAYTON, Marie Louise

Director

Company Director

RESIGNED

Assigned on 11 Feb 2002

Resigned on 31 Oct 2002

Time on role 8 months, 20 days

COWPER, Jonathan

Director

Finance Director

RESIGNED

Assigned on 30 Oct 2015

Resigned on 30 Jun 2017

Time on role 1 year, 8 months

CROSS, Alistair Graham

Director

Company Director

RESIGNED

Assigned on 01 Sep 2008

Resigned on 30 Oct 2015

Time on role 7 years, 1 month, 29 days

DAVENPORT, Harvey John

Director

Company Director

RESIGNED

Assigned on 05 Jul 1999

Resigned on 31 Dec 2010

Time on role 11 years, 5 months, 26 days

FIELD, Kevin Cyril

Director

Chief Executive

RESIGNED

Assigned on 05 Jul 1999

Resigned on 23 Mar 2004

Time on role 4 years, 8 months, 18 days

FLACK, Stephen Anthony

Director

Company Director

RESIGNED

Assigned on 02 Oct 2006

Resigned on 01 Sep 2008

Time on role 1 year, 10 months, 30 days

HASSANEIN, Sherif

Director

Company Director

RESIGNED

Assigned on 23 Mar 2004

Resigned on 02 Oct 2006

Time on role 2 years, 6 months, 10 days

HAZLEHURST, Mark Leslie

Director

Accountant

RESIGNED

Assigned on 23 Mar 2004

Resigned on 15 Sep 2014

Time on role 10 years, 5 months, 23 days

LANGLANDS, David Robin

Director

Finance Director

RESIGNED

Assigned on 30 Aug 2006

Resigned on 08 Jan 2010

Time on role 3 years, 4 months, 9 days

PIKE, Richard Neil

Director

Accountant

RESIGNED

Assigned on 08 Jan 2010

Resigned on 30 Oct 2015

Time on role 5 years, 9 months, 22 days

RHODES, Graham Michael

Director

Company Director

RESIGNED

Assigned on 29 Apr 2013

Resigned on 31 Oct 2014

Time on role 1 year, 6 months, 2 days

RYAN, Janet Catherine

Director

Finance Director

RESIGNED

Assigned on 21 Sep 2017

Resigned on 31 May 2020

Time on role 2 years, 8 months, 10 days

SHAW, Trevor Henry Montague

Director

Solicitor

RESIGNED

Assigned on 05 Jul 1999

Resigned on 31 May 2000

Time on role 10 months, 26 days

STRAIN, Terence

Director

Finance Director

RESIGNED

Assigned on 05 Jul 1999

Resigned on 02 Oct 2000

Time on role 1 year, 2 months, 28 days

WELLS, Alan John

Director

Director

RESIGNED

Assigned on 30 Jun 2017

Resigned on 19 Dec 2018

Time on role 1 year, 5 months, 19 days

HALLMARK REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Jul 1999

Resigned on 05 Jul 1999

Time on role 4 days


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