BRITISH AMERICAN SHARED SERVICES LIMITED

Company number 04048887

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44 officers / 39 resignations

MCCORMACK, Peter

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
14 September 2020

ARIS, Gregory

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
November 1978
Appointed on
30 July 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

COHN, Anthony Michael Hardy

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
November 1969
Appointed on
30 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSH, Stephen James

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
September 1967
Appointed on
30 July 2020
Nationality
Australian
Country of residence
Malaysia
Occupation
Finance Director

RIDIRECTORS LIMITED

Correspondence address
Globe House, Water Street, London, England, WC2R 3LA
Role Active
Director
Appointed on
30 July 2020

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
01548826

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
6 December 2007
Resigned on
17 June 2008

BAV DIRECTORS LIMITED

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
10 June 2003

CORDESCHI, Richard

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
17 June 2008
Resigned on
3 May 2013
Nationality
British
Occupation
Chartered Secretary

CUNNINGTON, Geoffrey Charles William

Correspondence address
19 Connaught Road, Harpenden, Hertfordshire, AL5 4TW
Role Resigned
Secretary
Appointed on
10 June 2003
Resigned on
28 June 2005

GIRLING, Anne Christine

Correspondence address
5 Walden Road, Hornchurch, Essex, RM11 2JT
Role Resigned
Secretary
Appointed on
28 June 2005
Resigned on
6 December 2007

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
9 August 2013
Resigned on
28 February 2017

GUTTRIDGE, Jonathan Michael

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
31 July 2019
Resigned on
24 January 2020

PATEL, Janaki Biharilal

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 September 2017
Resigned on
18 April 2018

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
8 August 2000
Resigned on
19 February 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 August 2000
Resigned on
8 August 2000

ASHTON, Simon Dudley Keith Shaw

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 March 2009
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

BAKKER, Richard Remon

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 December 2016
Resigned on
31 December 2017
Nationality
Dutch
Country of residence
England
Occupation
Group Financial Controller

BARTLE, Timothy James

Correspondence address
Elm Cottage, Bowlhead Green Road Brook, Godalming, Surrey, GU8 5UW
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 February 2004
Resigned on
31 July 2006
Nationality
British
Occupation
Chief Finance Officer It

CASEY, Robert James

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
19 December 2016
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

CLEMMOW, Christopher James

Correspondence address
13 St Albans Avenue, Weybridge, Surrey, KT13 8EW
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 February 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Company Director

CLEMMOW, Christopher James

Correspondence address
13 St Albans Avenue, Weybridge, Surrey, KT13 8EW
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 February 2001
Resigned on
3 June 2003
Nationality
British
Occupation
Company Director

COLFER, Noelle

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 September 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

COLMAN, Philip John

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
February 1963
Appointed on
9 June 2014
Resigned on
12 February 2018
Nationality
British
Country of residence
England
Occupation
Cio, Information Technology

COOK, Philip Michael

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 June 2005
Resigned on
3 September 2008
Nationality
British
Occupation
Chief Information Officer

DALE, Steven Glyn

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 September 2010
Resigned on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVISON, Peter Charles

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 November 2011
Resigned on
9 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

FERNANDES, Marcio Eduardo

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 July 2010
Resigned on
11 November 2011
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Lawyer

GOURLAY, Nigel Timothy

Correspondence address
Down House, Lower Station Road, Newick, East Sussex, BN8 4HU
Role Resigned
Director
Date of birth
February 1955
Appointed on
19 February 2001
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Accountant

HEATON, Robert Fergus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
27 July 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

HOLLAND, Dominic Anthony

Correspondence address
20 Coniger Road, Fulham, London, SW6 3TA
Role Resigned
Director
Date of birth
December 1958
Appointed on
23 February 2004
Resigned on
31 January 2009
Nationality
British
Occupation
Head Of Gsd

LOWTHER, Richard Mark

Correspondence address
The White Cottage, 2 Upper Hale Road, Farnham, Surrey, GU9 0NJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 June 2005
Resigned on
26 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

LUCAS, John David

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 September 2006
Resigned on
13 November 2008
Nationality
Australian
Occupation
Accountant

MCCONNELL, Terrence Donald

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 July 2011
Resigned on
5 September 2016
Nationality
New Zealand
Country of residence
Romania
Occupation
Head Of Finance Shared Services

MUNRO, Alexander Graeme

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 March 2009
Resigned on
14 July 2011
Nationality
British
Country of residence
England
Occupation
Group Head Of Finance Shared Svcs

PATEL, Sanjay

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 June 2018
Resigned on
30 June 2019
Nationality
New Zealander
Country of residence
Malaysia
Occupation
Company Director