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BACS LIMITED

Company number 05255853

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Officers: 13 officers / 11 resignations

ELLIS, Michael John

Correspondence address
2 Thomas More Square, London, England, E1W 1YN
Role Active
Director
Date of birth
March 1965
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

STOCKWELL, David James

Correspondence address
2 Thomas More Square, London, E1W 1YN
Role Active
Director
Date of birth
July 1967
Appointed on
25 July 2008
Nationality
British
Country of residence
England
Occupation
Operations And Compliance Manager

BURNS, John Duncan

Correspondence address
57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
1 May 2008
Nationality
British
Occupation
Legal Adviser

STAMP, Ewen George Morrell

Correspondence address
The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ
Role Resigned
Secretary
Appointed on
12 October 2004
Resigned on
1 April 2006
Nationality
British
Occupation
Chartered Accounant

M & R SECRETARIAL SERVICES LIMITED

Correspondence address
112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
22 January 2010

PREMIER SECRETARIES LIMITED

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Nominee Secretary
Appointed on
11 October 2004
Resigned on
12 October 2004

UK PAYMENTS ADMINISTRATION LIMITED

Correspondence address
2 Thomas More Square, London, United Kingdom, E1W 1YN
Role Resigned
Secretary
Appointed on
22 January 2010
Resigned on
21 December 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01935025

BURNS, John Duncan

Correspondence address
57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 2006
Resigned on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Legal Adviser

CHAMBERS, Michael Paul

Correspondence address
2 Thomas More Square, London, E1W 1YN
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 October 2004
Resigned on
29 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HORLOCK, Paul Edward

Correspondence address
2 Thomas More Square, London, E1W 1YN
Role Resigned
Director
Date of birth
July 1968
Appointed on
21 October 2019
Resigned on
16 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

HUNT, Matthew Paul

Correspondence address
2 Thomas More Square, London, E1W 1YN
Role Resigned
Director
Date of birth
April 1973
Appointed on
21 October 2019
Resigned on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

STAMP, Ewen George Morrell

Correspondence address
The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ
Role Resigned
Director
Date of birth
August 1939
Appointed on
12 October 2004
Resigned on
1 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PREMIER DIRECTORS LIMITED

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Nominee Director
Appointed on
11 October 2004
Resigned on
12 October 2004