BRITISH AMERICAN SHARED SERVICES LIMITED

Company number 04048887

46 officers / 41 resignations

WORLOCK, Christopher

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Secretary
• Appointed on: 10 August 2022

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: England
• Occupation: Accountant

FERNANDO, Halahawaduge Kasun Saminda

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 16 October 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Tax - Transfer Pricing

STRONG, Ekaterina

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDIRECTORS LIMITED

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

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• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 14 September 2020
• Resigned on: 26 November 2021

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

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

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

ARIS, Gregory

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 30 July 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: England
• 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