BSI GROUP ASSURANCE LIMITED

Company number 05435540

14 officers / 11 resignations

BSI SERVICES HOLDINGS LIMITED

• Correspondence address: 389 Chiswick High Road, London, United Kingdom, W4 4AL
• Role (Active): Secretary
• Appointed on: 26 April 2005

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• Registration number: 2258478

DICKINSON, Sara Louise

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Susan Charlotte

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 20 January 2021
• Nationality: American,British
• Country of residence: England
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

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

ASTLEY, Paul Vennick

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2021
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 April 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Affairs

GRAY, Suzanne Romny

• Correspondence address: 104 Star Street, Westminster, London, W2 1QF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 March 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HANNAH, Martin Hamilton

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 November 2007
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERR, Howard Robert

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2011
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 July 2006
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MORT, Roy

• Correspondence address: Brambles 1 Duffryn Woods, Bryncoch, Neath, West Glamorgan, SA10 7QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 April 2005
• Resigned on: 30 June 2006
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Executive

NORKLIT, Flemming

• Correspondence address: 9a Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 February 2006
• Resigned on: 30 April 2009
• Nationality: Danish
• Occupation: Director

SMITH, Craig Harold

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 October 2011
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005