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bsi services holdings limited

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BSI SECRETARIES LIMITED
Address: London, W4 4AL

BUREAU VERITAS COMMODITY SERVICES LIMITED
02721275
LIVE
Date Incorporated:

BRYAN, Richard David
Director - Resigned
Appointed: 2005-07-31
Resigned: 2005-08-01

LAPPAGE, David John
Director - Active
Appointed: 2007-05-18

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-06-08
Resigned: 1992-08-17

FARLOW, Margaret Anne
Director - Resigned
Appointed: 1993-06-03
Resigned: 1996-02-05

FENTON, Chrisopher Victor
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-10-13

FINN, Geoffrey Peter John
Director - Resigned
Appointed: 1992-08-17
Resigned: 1992-08-17

FITZER, Stephen
Director - Resigned
Appointed: 1992-08-17
Resigned: 1993-02-24

HUNT, Martin
Director - Resigned
Appointed: 1992-08-17
Resigned: 1992-08-17

LESLEY, William Jeffrey
Director - Resigned
Appointed: 1992-08-17
Resigned: 2000-07-26

LOLLAR, John Henry
Director - Resigned
Appointed: 1994-02-22
Resigned: 1998-04-27

MCBRIDE, Richard Anthony
Director - Resigned
Appointed: 2008-02-08
Resigned: 2010-04-23

MCCONNELL, Robert Nigel
Director - Resigned
Appointed: 1992-08-22
Resigned: 1996-02-05

MORT, Roy
Director - Resigned
Appointed: 1992-08-17
Resigned: 2005-09-15

MUSSELLWHITE, Jonathan
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-04-27

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-06-08
Resigned: 1992-08-17

ROWLEDGE, Peter Eric
Director - Resigned
Appointed: 1992-09-23
Resigned: 1993-04-28

SILVER, Mark Jonathan
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-05-31

SIMONIS, Peter George
Director - Resigned
Appointed: 1992-08-22
Resigned: 1998-04-27

THOMAS, Antony Lewis John
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-09-12

TOZZI, Keith
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-03-07

TUMEY, Robert Samuel
Director - Resigned
Appointed: 1992-08-22
Resigned: 1993-02-24

WILLIAMS, Stanley Killa
Director - Resigned
Appointed: 1998-04-27
Resigned: 2005-07-31

WRIGHT, David Ronald
Director - Resigned
Appointed: 1992-08-17
Resigned: 2002-05-13

DOWNS, Richard Charles
Director - Active
Appointed: 2019-07-26

LAPPAGE, David John
Secretary - Resigned
Appointed: 1994-04-26
Resigned: 2000-10-03

MORT, Roy
Secretary - Resigned
Appointed: 1992-08-17
Resigned: 1992-08-26

PRITCHARD, Lynne Teresa
Secretary - Resigned
Appointed: 1992-08-26
Resigned: 1992-09-23

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-06-08
Resigned: 1992-08-17

BSI CORPORATION LIMITED
06017976
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-26

KERR, Howard Robert
Director - Expired
Appointed: 2011-06-01

SMITH, Craig Harold
Director - Expired
Appointed: 2011-10-07

CATT, Richard John
Director - Resigned
Appointed: 2006-12-04
Resigned: 2009-03-31

GRAY, Suzanne Romny
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-02-26

HANNAH, Martin Hamilton
Director - Resigned
Appointed: 2007-11-19
Resigned: 2011-06-01

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-02-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2006-12-04

BSI GROUP ASSURANCE LIMITED
05435540
LIVE
Date Incorporated:

KERR, Howard Robert
Director - Active
Appointed: 2011-06-01

SMITH, Craig Harold
Director - Active
Appointed: 2011-10-07

CATT, Richard John
Director - Resigned
Appointed: 2005-04-26
Resigned: 2009-03-31

GRAY, Suzanne Romny
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-02-26

HANNAH, Martin Hamilton
Director - Resigned
Appointed: 2007-11-19
Resigned: 2011-06-01

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-02-05

MORT, Roy
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-06-30

NORKLIT, Flemming
Director - Resigned
Appointed: 2006-02-27
Resigned: 2009-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-04-26
Resigned: 2005-04-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2005-04-26

INSPECTORATE INTERNATIONAL LIMITED
00638315
LIVE
Date Incorporated:

BRYAN, Richard David
Director - Active
Appointed: 2005-09-15

DOWNS, Richard Charles
Director - Active
Appointed: 2013-04-02

LAPPAGE, David John
Director - Active
Appointed: 2007-05-18

BREEZE, Stevan William
Director - Resigned
Appointed: 2003-01-02
Resigned: 2005-09-15

FAULKNER, Mark Carl
Director - Resigned
Appointed: 2005-09-15
Resigned: 2006-01-09

FENTON, Chrisopher Victor
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-10-13

GRINSTEAD, Simon Hamlin
Director - Resigned
Appointed:
Resigned: 1992-08-22

GYNN, John Frank
Director - Resigned
Appointed: 1995-12-04
Resigned: 2008-07-31

HODSON, John Graham
Director - Resigned
Appointed: 2005-09-15
Resigned: 2016-02-15

HOPE, Alan
Director - Resigned
Appointed: 1998-11-10
Resigned: 2003-01-03

HOPKINS, Neil
Director - Resigned
Appointed: 2006-10-10
Resigned: 2013-04-02

HOPKINSON, Matthew John
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-10-30

LESLEY, William Jeffrey
Director - Resigned
Appointed: 2005-10-28
Resigned: 1999-06-11

MCBRIDE, Richard Anthony
Director - Resigned
Appointed: 2008-02-08
Resigned: 2010-02-16

MORT, Roy
Director - Resigned
Appointed: 1995-12-04
Resigned: 2005-09-15

SILVER, Mark Jonathan
Director - Resigned
Appointed: 2005-10-14
Resigned: 2010-02-16

TOZZI, Keith
Director - Resigned
Appointed: 2005-10-14
Resigned: 2008-02-08

WILLIAMS, Stanley Killa
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-07-12

WRIGHT, David Ronald
Director - Resigned
Appointed: 1992-08-22
Resigned: 2002-05-13

LAPPAGE, David John
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 2000-10-03

MORT, Roy
Secretary - Resigned
Appointed:
Resigned: 1994-07-11

BSI PENSION TRUST LIMITED
01558042
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-25

ASHRAFI, Asghar
Director - Resigned
Appointed: 2010-11-11
Resigned: 2020-08-31

ASHWORTH, Roger
Director - Resigned
Appointed: 2007-08-22
Resigned: 2020-08-31

BRADFIELD, Nicholas Alan Richard
Director - Resigned
Appointed: 2018-02-14
Resigned: 2020-02-16

DUKE, Magdalena
Director - Resigned
Appointed: 2019-05-15
Resigned: 2021-01-07

GAUNT, Mark
Director - Resigned
Appointed: 2014-11-12
Resigned: 2020-08-31

KENNEDY, John Robert Clifford
Director - Resigned
Appointed: 2017-02-08
Resigned: 2021-01-07

WILLIAMS, Stanley Killa
Director - Resigned
Appointed: 1997-11-28
Resigned: 2020-10-31

BARBER, Alan Roy
Director - Resigned
Appointed: 2001-02-13
Resigned: 2007-08-21

BASEL, Brett Justin
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-08-08

CARGILL, Stephen James
Director - Resigned
Appointed: 2008-08-20
Resigned: 2017-01-20

CARSTENSEN, Susan
Director - Resigned
Appointed: 2007-08-22
Resigned: 2010-07-09

CHOW, Donald Kah Howe
Director - Resigned
Appointed: 2007-02-21
Resigned: 2008-10-31

COTTRELL, Teresa Anne
Director - Resigned
Appointed: 1992-11-10
Resigned: 1996-08-12

DAVIES, Brian John
Director - Resigned
Appointed:
Resigned: 1999-10-13

GIFFORD, Keith
Director - Resigned
Appointed:
Resigned: 1999-02-19

GILLIES, David Nicol Campbell
Director - Resigned
Appointed: 2001-02-13
Resigned: 2005-09-30

HARLAND, Thomas George
Director - Resigned
Appointed: 2007-02-21
Resigned: 2008-08-15

HARRIS, Susan Rose
Director - Resigned
Appointed: 1994-03-24
Resigned: 1997-07-22

HAZAEL, Leonard James
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-12-31

HEWITT, Frederick William
Director - Resigned
Appointed:
Resigned: 1997-02-25

HOWLETT, John William
Director - Resigned
Appointed: 2006-11-28
Resigned: 2015-08-05

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed: 1992-11-10
Resigned: 2000-04-04

LANE, Denley Thomas
Director - Resigned
Appointed: 1999-07-27
Resigned: 2008-05-14

MAIDMENT, Cyril Ernest
Director - Resigned
Appointed: 2005-11-23
Resigned: 2014-08-13

MORTON, Robert Harry Walker
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-03-31

PAUL, Stephen
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-12-31

PERRY, Michael Aubrey
Director - Resigned
Appointed:
Resigned: 1993-09-07

POST, Frank
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-02-21

PRICE, John Edelsten
Director - Resigned
Appointed:
Resigned: 1992-11-12

PURVIS, Neville, Sir
Director - Resigned
Appointed: 1995-05-16
Resigned: 1996-04-22

REED, Stephen John
Director - Resigned
Appointed: 2001-05-16
Resigned: 2010-08-12

RODELL, Andrew George
Director - Resigned
Appointed: 2002-05-15
Resigned: 2006-06-23

SANDERSON, Michael David, Dr
Director - Resigned
Appointed: 1992-11-10
Resigned: 1993-06-01

SELLERS, Sally
Director - Resigned
Appointed: 2008-11-26
Resigned: 2019-05-14

SMART, Michael David
Director - Resigned
Appointed: 1994-03-24
Resigned: 1998-04-30

SPICKERNELL, Derek Garland, Rear Admiral
Director - Resigned
Appointed:
Resigned: 1993-01-08

TIDMARSH, Alan Roy
Director - Resigned
Appointed: 1997-11-28
Resigned: 2005-07-31

TINCKNELL, Karen Clare
Director - Resigned
Appointed: 2010-07-12
Resigned: 2019-04-26

TITMUSS, John Michael
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-02-21

WALKER, Andrew
Director - Resigned
Appointed: 2003-08-20
Resigned: 2007-02-21

WALOFF, Ingrid Alexandra
Director - Resigned
Appointed: 2000-04-04
Resigned: 2001-02-13

WATSON, Ealings Joan
Director - Resigned
Appointed: 1993-02-16
Resigned: 2001-01-31

WOOLLISCROFT, David Horace
Director - Resigned
Appointed: 2001-02-13
Resigned: 2003-08-20

NISPELING, Julie Christine
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-08-31

BRANKIN, Grainne
Director - Expired
Appointed: 2021-01-07

SMITH, Craig Harold
Director - Expired
Appointed: 2021-01-07

HARRIS, Susan Rose
Secretary - Resigned
Appointed:
Resigned: 1993-04-08

KENNEY, Michael Donald
Secretary - Resigned
Appointed: 1993-05-19
Resigned: 1996-02-19

LAPPAGE, David John
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2001-02-13

RODELL, Andrew George
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1999-02-10

BSI ASSURANCE UK LIMITED
07805321
LIVE
Date Incorporated:

KERR, Howard Robert
Director - Resigned
Appointed: 2011-10-11
Resigned: 2021-01-20

SMITH, Craig Harold
Director - Resigned
Appointed: 2011-10-11
Resigned: 2021-07-31

ASTLEY, Paul Vennick
Director - Active
Appointed: 2021-07-31

TAYLOR, Susan Charlotte
Director - Active
Appointed: 2021-01-20

WATSON GRAY LIMITED
00984954
LIVE
Date Incorporated:

BRYAN, Richard David
Director - Resigned
Appointed: 2005-07-31
Resigned: 2021-01-29

LAPPAGE, David John
Director - Active
Appointed: 2007-05-18

FENTON, Chrisopher Victor
Director - Resigned
Appointed: 2005-07-31
Resigned: 2005-10-13

GRINSTEAD, Simon Hamlin
Director - Resigned
Appointed:
Resigned: 1992-08-22

LESLEY, William Jeffrey
Director - Resigned
Appointed: 2005-10-28
Resigned: 2000-07-26

MORT, Roy
Director - Resigned
Appointed: 2002-07-04
Resigned: 2005-09-15

WILLIAMS, Stanley Killa
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-07-31

WRIGHT, David Ronald
Director - Resigned
Appointed: 1992-08-22
Resigned: 2002-05-13

LAPPAGE, David John
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 2000-10-03

MORT, Roy
Secretary - Resigned
Appointed:
Resigned: 1994-07-11

BSI PROFESSIONAL SERVICES (UK) LIMITED
06736691
LIVE
Date Incorporated:

BAILEY, Michael O'Connell
Director - Active
Appointed: 2018-07-27

KERR, Howard Robert
Director - Active
Appointed: 2016-10-01

SMITH, Craig Harold
Director - Active
Appointed: 2016-10-01

BASHAM, Mark Rutherford
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-04-30

MCKEATING, Malcolm David
Director - Resigned
Appointed: 2010-06-05
Resigned: 2013-10-18

WALSHAM, Carl Richard
Director - Resigned
Appointed: 2008-10-29
Resigned: 2012-10-31

WALSHAM, Elaine Paula
Director - Resigned
Appointed: 2008-10-29
Resigned: 2012-10-31

WALSHAM, Martin Richard
Director - Resigned
Appointed: 2008-10-29
Resigned: 2018-07-27

HYPERCAT ALLIANCE LIMITED
09573862
LIVE
Date Incorporated:

KERR, Howard Robert
Director - Resigned
Appointed: 2017-07-28
Resigned: 2021-01-20

SMITH, Craig Harold
Director - Active
Appointed: 2017-07-28

STEEDMAN, Robert Scott
Director - Active
Appointed: 2017-07-28

ANDERSON, Justin Paul Ewart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-07-28

BEART, Pilgrim Giles William
Director - Resigned
Appointed: 2015-05-05
Resigned: 2017-02-03

GILBERT, Merlin Sereld Victor, Lord
Director - Resigned
Appointed: 2015-05-05
Resigned: 2017-07-28

TAYLOR, Susan Charlotte
Director - Active
Appointed: 2021-01-20

ESPION (UK) LIMITED
04955518
LIVE
Date Incorporated:

KERR, Howard Robert
Director - Active
Appointed: 2016-03-31

SMITH, Craig Harold
Director - Active
Appointed: 2016-03-31

BASHAM, Mark Rutherford
Director - Resigned
Appointed: 2013-03-31
Resigned: 2018-04-30

JOHNSTON, Christine
Director - Resigned
Appointed: 2003-11-06
Resigned: 2016-03-31

LEHANE, Jim
Director - Resigned
Appointed: 2003-11-06
Resigned: 2016-03-31

MORRISSEY, Colman
Director - Resigned
Appointed: 2003-11-06
Resigned: 2017-11-30

MURPHY, Colm
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-04-30

JOHNSTON, Christine
Secretary - Resigned
Appointed: 2003-11-06
Resigned: 2016-03-31

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