BSI HOLDINGS LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.04839791
CategoryPrivate Limited Company
Incorporated21 Jul 2003
Age20 years, 10 months, 17 days
JurisdictionEngland Wales
Dissolution02 Mar 2020
Years4 years, 3 months, 5 days

SUMMARY

BSI HOLDINGS LIMITED is an dissolved private limited company with number 04839791. It was incorporated 20 years, 10 months, 17 days ago, on 21 July 2003 and it was dissolved 4 years, 3 months, 5 days ago, on 02 March 2020. The company address is 1 More London Place, London, SE1 2AF.



People

CAPITA GROUP SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 22 Dec 2010

Current time on role 13 years, 5 months, 16 days

TODD, Francesca Anne

Director

Company Secretary

ACTIVE

Assigned on 05 Mar 2018

Current time on role 6 years, 3 months, 2 days

CAPITA CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 22 Dec 2010

Current time on role 13 years, 5 months, 16 days

BRICE, William David

Secretary

RESIGNED

Assigned on 18 Sep 2003

Resigned on 22 Dec 2010

Time on role 7 years, 3 months, 4 days

NQH (CO SEC) LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Jul 2003

Resigned on 18 Sep 2003

Time on role 1 month, 28 days

COCKELL, Charles Buckland

Director

Director

RESIGNED

Assigned on 12 Sep 2003

Resigned on 22 Dec 2010

Time on role 7 years, 3 months, 10 days

HARDY, Alan John

Director

Director

RESIGNED

Assigned on 15 Jul 2013

Resigned on 28 Nov 2014

Time on role 1 year, 4 months, 13 days

MILSTED, Simon John

Director

Director

RESIGNED

Assigned on 12 Sep 2003

Resigned on 31 Mar 2010

Time on role 6 years, 6 months, 19 days

PARKER, Andrew George

Director

Director

RESIGNED

Assigned on 22 Dec 2010

Resigned on 25 Jul 2011

Time on role 7 months, 3 days

PARKHOUSE, James

Director

Director

RESIGNED

Assigned on 22 Dec 2010

Resigned on 05 Mar 2018

Time on role 7 years, 2 months, 14 days

RICHARDS, Thomas Christopher

Director

Director

RESIGNED

Assigned on 01 Feb 2013

Resigned on 28 Nov 2014

Time on role 1 year, 9 months, 27 days

SHEARER, Richard John

Director

Chartered Accountant

RESIGNED

Assigned on 25 Jul 2011

Resigned on 14 Nov 2013

Time on role 2 years, 3 months, 20 days

SMITH, Paul Mervyn

Director

Accountant

RESIGNED

Assigned on 13 Oct 2011

Resigned on 01 Feb 2013

Time on role 1 year, 3 months, 19 days

GRANGE EQUITY PARTNERS LIMITED

Corporate-director

RESIGNED

Assigned on 01 Apr 2010

Resigned on 22 Dec 2010

Time on role 8 months, 21 days

NQH LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Jul 2003

Resigned on 12 Sep 2003

Time on role 1 month, 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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