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BSO (CHINA) LIMITED

Company number 03799608

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Officers: 25 officers / 23 resignations

CARR, Mark Ian, Dr

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
July 1962
Appointed on
23 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HEATH, Quintin Harvey

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
September 1964
Appointed on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

FOSTER, Jessica Sophie

Correspondence address
79b Huddleston Road, London, N7 0AE
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
7 March 2001

RICHARDSON, Lyn

Correspondence address
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
13 August 2001

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
24 December 2020
Nationality
British

SMITH, Simon Joseph

Correspondence address
34 Winkworth Road, Banstead, Surrey, SM7 2QL
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
29 September 2006

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Secretary
Appointed on
7 March 2001
Resigned on
24 July 2001
Nationality
British

WRIGHT, William Bernard

Correspondence address
1a Kingsfield Road, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Appointed on
5 July 1999
Resigned on
14 July 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
1 July 1999
Resigned on
5 July 1999

CLAYTON, Marie Louise

Correspondence address
Balcony House, North Fen Road, Glinton, Peterborough, PE6 7JL
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 February 2002
Resigned on
31 October 2002
Nationality
British
Occupation
Company Director

COWPER, Jonathan

Correspondence address
Sunset House, Main Street, Great Casterton, Stamford, England, England, PE9 4AA
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 October 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CROSS, Alistair Graham

Correspondence address
6 Drift Road, Stamford, Lincs, United Kingdom, PE9 1UZ
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 September 2008
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVENPORT, Harvey John

Correspondence address
Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
Role Resigned
Director
Date of birth
September 1949
Appointed on
5 July 1999
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIELD, Kevin Cyril

Correspondence address
Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
Role Resigned
Director
Date of birth
February 1953
Appointed on
5 July 1999
Resigned on
23 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FLACK, Stephen Anthony

Correspondence address
The Granary Lilford, Peterborough, Cambridgeshire, PE8 5SG
Role Resigned
Director
Date of birth
June 1950
Appointed on
2 October 2006
Resigned on
1 September 2008
Nationality
British
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
1 July 1999
Resigned on
5 July 1999

HASSANEIN, Sherif

Correspondence address
45 Yongfu Road, Lane 147, Shanghai, People's Republic Of China, 200031
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 March 2004
Resigned on
2 October 2006
Nationality
British
Occupation
Company Director

HAZLEHURST, Mark Leslie

Correspondence address
13 Sunningdale, Orton Waterville, Peterborough, PE2 5UB
Role Resigned
Director
Date of birth
February 1957
Appointed on
23 March 2004
Resigned on
15 September 2014
Nationality
British
Occupation
Accountant

LANGLANDS, David Robin

Correspondence address
7 School Lane, Elton, Peterborough, PE8 6RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 August 2006
Resigned on
8 January 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

PIKE, Richard Neil

Correspondence address
Sugar Way, Peterborough, United Kingdom, PE2 9AY
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 January 2010
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RHODES, Graham Michael

Correspondence address
4 Park Drive, Weybridge, Surrey, United Kingdom, KT13 8UU
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 April 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

RYAN, Janet Catherine

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 September 2017
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHAW, Trevor Henry Montague

Correspondence address
115 North Hill, Highgate, London, N6 4DP
Role Resigned
Director
Date of birth
September 1933
Appointed on
5 July 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Solicitor

STRAIN, Terence

Correspondence address
2 Millview, Alwalton, Peterborough, Cambridgeshire, PE7 3UW
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 July 1999
Resigned on
2 October 2000
Nationality
British
Occupation
Finance Director

WELLS, Alan John

Correspondence address
21 Chatsworth Drive, Market Harborough, Leicestershire, United Kingdom, LE16 8BS
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 June 2017
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director