Advanced company searchLink opens in new window

BSY LIMITED

Company number 02845821

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

SCANNELL, Andrew

Correspondence address
Scannell & Associates, 180 Piccadilly, London, England, W1J 9HF
Role Active
Secretary
Appointed on
26 May 2014

LANIADO, Nathalie

Correspondence address
Oakwood, Dunsland Cross, Holsworthy, Devon, EX22 7YT
Role Active
Director
Date of birth
October 1969
Appointed on
27 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANIADO, Philip

Correspondence address
Oakwood, Dunsland Cross, Holsworthy, Devon, England, EX22 7YT
Role Active
Director
Date of birth
April 1966
Appointed on
18 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

BISHOP, Carol Lesley

Correspondence address
59b Shortheath Road, Farnham, Surrey, GU9 8SH
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
20 March 2009
Nationality
British

FLACK, Derek Edward

Correspondence address
Oakwood, Dunsland Cross, Holsworthy, Devon, England, EX22 7YT
Role Resigned
Secretary
Appointed on
20 March 2009
Resigned on
3 April 2014
Nationality
British
Occupation
Accountant

LANIADO, Deborah Jill Suzanne

Correspondence address
Flat 2, 192 Goldhurst Terrace, London, NW6 3HN
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
16 January 2002
Nationality
British

LANIADO, Nathalie

Correspondence address
19 Greenaway Gardens, London, NW3 7DH
Role Resigned
Secretary
Appointed on
16 January 2002
Resigned on
31 March 2005
Nationality
British

LANIADO, Philip

Correspondence address
19 Greenaway Gardens, London, NW3 7DH
Role Resigned
Secretary
Appointed on
18 August 1993
Resigned on
2 October 2000
Nationality
British
Occupation
Publisher

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
18 August 1993
Resigned on
18 August 1993

LANIADO, Deborah Jill Suzanne

Correspondence address
Flat 2, 192 Goldhurst Terrace, London, NW6 3HN
Role Resigned
Director
Date of birth
January 1974
Appointed on
5 September 2001
Resigned on
16 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Office Manager

LANIADO, Maurice Elie

Correspondence address
15 Ranulf Road, London, NW2 2BT
Role Resigned
Director
Date of birth
March 1937
Appointed on
18 August 1993
Resigned on
5 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Business Centre

GUARDHEATH SECURITIES LIMITED

Correspondence address
2 Duke Street, St James's, London, SW1Y 6BJ
Role Resigned
Nominee Director
Appointed on
18 August 1993
Resigned on
18 August 1993