BUSINESS INFOSEC SOLUTIONS LTD

Company number 05346347

13 officers / 9 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 28 May 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: April 1959
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, James D'Arcy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: July 1966
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Appointed on: 28 May 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

ELLISON, Jeremy Simon

• Correspondence address: 169 Preston Road, Brighton, East Sussex, BN1 6AG
• Role (Resigned): Secretary
• Appointed on: 28 October 2009
• Resigned on: 28 May 2010
• Nationality: British

WILKINSON, Suzanne

• Correspondence address: 3 Sewstern Close, Bracebridge Heath, Lincoln, Lincs, LN4 2DG
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 28 October 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2005
• Resigned on: 28 January 2005

BRISTOW, Michael Graham

• Correspondence address: Equity House, Bardney Road, Wragby, Lincolnshire, LN8 5QZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 January 2005
• Resigned on: 28 October 2009
• Nationality: English
• Country of residence: England
• Occupation: Manager

ELLISON, Jeremy Simon

• Correspondence address: 169 Preston Road, Brighton, East Sussex, BN1 6AG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 October 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Peter Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 March 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Jason Edward

• Correspondence address: 169 Preston Road, Brighton, East Sussex, BN1 6AG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 October 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINSON, Suzanne

• Correspondence address: 3 Sewstern Close, Bracebridge Heath, Lincoln, Lincs, LN4 2DG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 January 2005
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager