SERVICES SUPPORT (BTP) HOLDINGS LIMITED

Company number 03690983

37 officers / 34 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Secretary
• Appointed on: 30 December 2022

UK Limited Company What's this?

• Registration number: 13181806

CUNNINGHAM, Kevin Alistair

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEDGES, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 17 September 2018

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 14 March 2003
• Nationality: British

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

LIMITED, Resolis

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Secretary
• Appointed on: 30 December 2022
• Resigned on: 30 December 2022

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 4 February 2000
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 23 March 2007
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 18 September 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1998
• Resigned on: 9 February 1999

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 30 December 2022

UK Limited Company What's this?

• Registration number: 03819468

BAREKATI, Farid

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 20 March 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAYBUTT, Michael

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 January 2009
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director-Hospitals

BLOOD, Gerard David

• Correspondence address: Flat 3, 88 Greencroft Gardens, London, NW6 3JQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 March 2003
• Resigned on: 2 June 2003
• Nationality: Australian
• Occupation: Bid Manager

BRADBURY, David Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 August 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

CANN, John

• Correspondence address: Oaklands, Devauden, Chepstow, Monmouthshire, NP16 6PE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 June 2003
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Project Bid Manager

CORPETTI, Christian Lucien

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 November 2012
• Resigned on: 16 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Portfolio Finacial Controller

FIELD, Christopher Richard

• Correspondence address: 8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 September 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Joanna

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 16 August 2013
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HATZIS, Dimitrios

• Correspondence address: Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 February 1999
• Resigned on: 6 October 2000
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Civil Engineer

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEAKE, Geoffrey Ernest

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 2007
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Projects Manager

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 December 2007
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Investments

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 February 1999
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOGG, Charles Michael

• Correspondence address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 February 1999
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Civil Engineer And Company

MURPHY, Lynn Bridget

• Correspondence address: 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 April 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Andrew Latham

• Correspondence address: 9 Rosebury Road, London, SW6 2NH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 July 1999
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Finance Director

RAVINDRAN, Meera Delia

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 22 July 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

SCHNEIDER, Saul David

• Correspondence address: Flat 8 55 Greencroft Gardens, South Hampstead, London, NW6 3LL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 March 2003
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Business Analyst

SMITH, Neil

• Correspondence address: 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 June 2003
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 June 2001
• Resigned on: 27 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Douglas Iain

• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 June 2001
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

TURK, Andrew Mark

• Correspondence address: Thatchbrook, Sambourne Lane, Sambourne, Warwickshire, B96 6PA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 June 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Accountant