Company information:
Bsh Acquisition Limited (No: 02777124)
Status: Dissolved
Industry Class: None
Current Director: CHARLES FREDERICK BARLOW ( DOB: Nov-1957 From: Oct-2016 )
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Oct-2016 )
Current Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Apr-2016 )
Current Secretary: ALLIED MUTUAL INSURANCE SERVICES LIMITED ( From: Jun-2014 )
Resigned Director: ALLIED MUTUAL INSURANCE SERVICES LIMITED ( From: Jun-2014 To: Oct-2016 )
Resigned Director: TREVOR JORGEN NIELSEN BEYER ( DOB: Mar-1937 From: Apr-1993 To: Sep-2004 )
Resigned Director: CLINTON JOHN RAYMOND GLEAVE ( DOB: Sep-1947 From: Apr-1997 To: May-2006 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Jul-2014 To: Apr-2016 )
Resigned Director: BLAKE ANDREW NIXON ( DOB: Jan-1961 From: Apr-1993 To: Apr-1997 )
Resigned Director: NICHOLAS JAMES TARN ( DOB: Feb-1965 From: May-2006 To: Jun-2014 )
Resigned Director: RICHARD LAURENCE TODD ( DOB: Apr-1949 From: Sep-2004 To: Jun-2014 )
Resigned Secretary: CHRISTOPHER WILLIAM HEALY ( From: Mar-2014 To: Jun-2014 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jan-1993 To: Apr-1993 )
Resigned Secretary: JAMES RICHARD RUSSELL ( DOB: Oct-1953 From: Sep-1995 To: Mar-2014 )
Resigned Secretary: GRAHAM LESLIE SYMONDS ( DOB: Apr-1949 From: Apr-1993 To: Sep-1995 )
Persons of Significant Control:
Brown Shipley Holdings Limited, 1 The Square, Stockley Park, Uxbridge, UB11 1TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)