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Besso Operational Support Services Limited (No: 05279773)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 11-Aug-2004

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 22-Nov-2023

Industry Class: 65120 - Non-life insurance

Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2023  )

Current Director: MARK WILLIAM FARLEY ( DOB: Apr-1984   From: May-2022  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Aug-2022  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Aug-2022  )

Resigned Director: DECHERT NOMINEES LIMITED (   From: Nov-2004   To: Dec-2004  )

Resigned Director: DAVID JONATHAN FIELD ( DOB: Jul-1969   From: Feb-2014   To: Feb-2014  )

Resigned Director: ALBERT EDWARD FOSTER ( DOB: Oct-1946   From: Dec-2004   To: Jul-2009  )

Resigned Director: ALAN DAVID FULLER ( DOB: Aug-1954   From: Dec-2004   To: Apr-2013  )

Resigned Director: SAMANTHA JANE HOVEY ( DOB: Oct-1970   From: Feb-2014   To: May-2022  )

Resigned Director: JOHN PHILIP NEWCOMBE ( DOB: Jul-1962   From: Dec-2004   To: Apr-2013  )

Resigned Director: PHILIP PETER NEWLYN ( DOB: Nov-1961   From: Sep-2006   To: Feb-2014  )

Resigned Director: JANET ROSEMARY OLLIS ( DOB: Apr-1967   From: Dec-2004   To: Apr-2013  )

Resigned Director: GARY CHARLES PRUCE ( DOB: Mar-1959   From: Aug-2005   To: Feb-2009  )

Resigned Director: JANICE CAROL SMITH (   From: Dec-2004   To: Apr-2013  )

Resigned Director: TIMOTHY CHARLES TAYLOR ( DOB: Aug-1963   From: Jun-2009   To: Apr-2013  )

Resigned Director: DONALD ROBERT WALTON ( DOB: Mar-1958   From: Dec-2004   To: Jun-2009  )

Resigned Director: ANDREW MICHAEL JOHN WHITING ( DOB: Aug-1954   From: Dec-2004   To: Dec-2010  )

Resigned Secretary: DECHERT SECRETARIES LIMITED (   From: Nov-2004   To: Dec-2004  )

Resigned Secretary: DAVID JONATHAN FIELD (   From: Mar-2006   To: Aug-2022  )

Resigned Secretary: RONAK MAHINDRA POPAT ( DOB: Nov-1978   From: Dec-2004   To: Sep-2005  )

Resigned Secretary: ANDREW MICHAEL JOHN WHITING ( DOB: Aug-1954   From: Sep-2005   To: Mar-2006  )

Persons of Significant Control:

Besso Insurance Group Limited, 8-11 Crescent, London, EC3N 2LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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