BISL LIMITED

Company number 03231094

41 officers / 37 resignations

PAYNE, Christopher James

• Correspondence address: Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
• Role (Active): Secretary
• Appointed on: 29 April 2022

BARLOW, Ellie

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINGS, Christopher Thomas

• Correspondence address: Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCER, Kevin Ronald

• Correspondence address: Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 18 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Julian Charles

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 14 February 2018
• Resigned on: 30 September 2021

CHRISTMAS, Adrian John Collis

• Correspondence address: Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
• Role (Resigned): Secretary
• Appointed on: 23 August 1996
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Solicitor

HOBLEY, Elizabeth Anne

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 29 April 2022

LEECH, Ian Robert

• Correspondence address: Drift House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 19 March 2001
• Nationality: British

SIMMS, Ronald Fitzgerald

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 20 October 2016

WATERS, Paul

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 20 October 2016
• Resigned on: 14 February 2018

WRIGHT, Neville Eric

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 23 September 2015
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 1 December 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1996
• Resigned on: 23 August 1996

BAILIE, Mark Mccracken

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 September 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CASTAGNO, Giovanni (John)

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2023
• Resigned on: 15 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CHRISTMAS, Adrian John Collis

• Correspondence address: Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 August 1996
• Resigned on: 17 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHUNG, Katherine Hae-Eun

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 July 2021
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

COSH, Paul Nigel

• Correspondence address: Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2001
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESPAS, Gilles

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2017
• Resigned on: 31 October 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

DONALDSON, Matthew Oliver

• Correspondence address: Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 April 2022
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALDSON, Matthew Oliver

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2013
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLAND, Michael James Peter

• Correspondence address: Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 April 2022
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINCH, Duncan Alistair, Mr

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 December 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOSKINS, Richard

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2021
• Resigned on: 29 April 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Board Director

JACKSON, Patricia Doreen

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEATING, Seamus Declan

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2017
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

KLINKERT, Stephen

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 1999
• Resigned on: 30 June 2014
• Nationality: South African,British,Australian
• Country of residence: Australia
• Occupation: Company Director

KLINKERT, Stephen

• Correspondence address: 11 Ashleigh, Orton Wistow, Peterborough, PE2 6FR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 February 1997
• Resigned on: 3 December 1998
• Nationality: South African
• Occupation: Company Director

LEECH, Ian Robert

• Correspondence address: 16 Bath Row, Stamford, England, PE9 2QU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEECH, Ian Robert

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 March 1997
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LENMAN, Alasdair Bruce

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PLATT, Dominic James

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 October 2016
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REGAN, Michael Robert

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 29 April 2022
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REGAN, Michael Robert

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 October 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCARR, Craig Anthony

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2024
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director