Company information:
Bsi Services Holdings Limited (No: 02258478)
Address: 389 CHISWICK HIGH ROAD, LONDON, W4 4AL, ENGLAND
Status: Active
Incorporated: 16-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: SARA LOUISE DICKINSON ( DOB: Jun-1968 From: Jan-2022 )
Current Director: HOWARD ROBERT KERR ( DOB: Mar-1959 From: Jun-2011 )
Current Director: SUSAN CHARLOTTE TAYLOR ( DOB: Dec-1963 From: Jan-2021 )
Resigned Director: PAUL VENNICK ASTLEY ( DOB: Jul-1967 From: Jul-2021 To: Jan-2022 )
Resigned Director: RICHARD JOHN CATT ( DOB: Nov-1954 From: Sep-2005 To: Mar-2009 )
Resigned Director: STEPHEN FITZER ( DOB: Jan-1949 From: Sep-1991 To: Dec-1993 )
Resigned Director: SUZANNE ROMNY GRAY ( DOB: Nov-1965 From: Mar-2009 To: Feb-2010 )
Resigned Director: SIMON HAMLIN GRINSTEAD ( DOB: Aug-1959 From: Sep-1991 To: Jan-1992 )
Resigned Director: MARTIN HAMILTON HANNAH ( DOB: Apr-1962 From: Nov-2007 To: Jun-2011 )
Resigned Director: ALAN HOPE ( DOB: Oct-1947 From: Jan-1992 To: Nov-2001 )
Resigned Director: WILLIAM JEFFREY LESLEY ( DOB: Jun-1946 From: Sep-1991 To: Jul-2000 )
Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952 From: Jul-2006 To: Feb-2007 )
Resigned Director: ROY MORT ( DOB: Mar-1952 From: Nov-2001 To: Jun-2006 )
Resigned Director: CRAIG HAROLD SMITH ( DOB: May-1963 From: Oct-2011 To: Jul-2021 )
Resigned Director: STANLEY KILLA WILLIAMS ( DOB: Jul-1945 From: Sep-2000 To: Sep-2005 )
Resigned Secretary: PAMELA DANVERS ( From: Oct-2000 To: Apr-2006 )
Resigned Secretary: ANCHNA DEVI ( DOB: Jan-1976 From: Jun-2006 To: Jul-2009 )
Resigned Secretary: SUZANNE ROMNY GRAY ( DOB: Nov-1965 From: Jul-2009 To: Feb-2010 )
Resigned Secretary: DAVID JOHN LAPPAGE ( DOB: Aug-1951 From: Jul-1994 To: Oct-2000 )
Resigned Secretary: ROY MORT ( DOB: Mar-1952 From: Sep-1991 To: Jul-1994 )
Persons of Significant Control:
The British Standards Institution, 389 Chiswick High Road, London, W4 4AL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)