BSI MANAGEMENT SYSTEMS LTD.

Company number 03555812

22 officers / 18 resignations

BSI SERVICES HOLDINGS LIMITED

• Correspondence address: 389 Chiswick High Road, London, United Kingdom, W4 4AL
• Role (Active): Secretary
• Appointed on: 3 October 2000

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• Registration number: 2258478

DICKINSON, Sara Louise

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOTZE, Theuns

• Correspondence address: Villa Nr 5, 66b Street, Mirdif Heights, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 11 March 2008
• Nationality: South African
• Country of residence: United Arab Emirates
• Occupation: Company Director

TAYLOR, Susan Charlotte

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 20 January 2021
• Nationality: American,British
• Country of residence: England
• Occupation: Director

LAPPAGE, David John

• Correspondence address: 38 Tumulus Way, Colchester, Essex, CO2 9SD
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 3 October 2000
• Nationality: British

MARSH, Caroline

• Correspondence address: 7 Batson Street, London, W12 9PU
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 9 April 1999
• Nationality: British

BASHAM, Mark Rutherford

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 August 2012
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Uniteed Kingdom
• Occupation: Director

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 September 2005
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Affairs

HANNAH, Martin Hamilton

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2010
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNAH, Martin Hamilton

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNAH, Martin Hamilton

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2010
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNAH, Martin Hamilton

• Correspondence address: 8 Damson Way, St Albans, Hertfordshire, AL4 9XU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 November 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNAH, Neil Roberts

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 March 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERR, Howard Robert

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2011
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 July 2006
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MORT, Roy

• Correspondence address: Brambles 1 Duffryn Woods, Bryncoch, Neath, West Glamorgan, SA10 7QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 May 2000
• Resigned on: 30 June 2006
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Executive

NORKLIT, Flemming

• Correspondence address: 9a Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 March 2008
• Resigned on: 30 April 2009
• Nationality: Danish
• Occupation: Director

SILVER, Mark Jonathan

• Correspondence address: 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 April 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Craig Harold

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 October 2011
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOZZI, Keith

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 April 1998
• Resigned on: 7 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLIS, Robert

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 June 2010
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cd

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 April 1998
• Resigned on: 15 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor