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BISL LIMITED

Company number 03231094

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Officers: 40 officers / 35 resignations

PAYNE, Christopher James

Correspondence address
Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
Role Active
Secretary
Appointed on
29 April 2022

BARLOW, Ellie

Correspondence address
Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
Role Active
Director
Date of birth
July 1982
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

CASTAGNO, Giovanni (John)

Correspondence address
Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
Role Active
Director
Date of birth
December 1958
Appointed on
1 November 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

COLLINGS, Christopher Thomas

Correspondence address
Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
Role Active
Director
Date of birth
July 1955
Appointed on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SPENCER, Kevin Ronald

Correspondence address
Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
Role Active
Director
Date of birth
July 1965
Appointed on
18 June 2022
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Julian Charles

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Secretary
Appointed on
14 February 2018
Resigned on
30 September 2021

CHRISTMAS, Adrian John Collis

Correspondence address
Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
Role Resigned
Secretary
Appointed on
23 August 1996
Resigned on
17 February 1997
Nationality
British
Occupation
Solicitor

HOBLEY, Elizabeth Anne

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Secretary
Appointed on
1 October 2021
Resigned on
29 April 2022

LEECH, Ian Robert

Correspondence address
Drift House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
19 March 2001
Nationality
British

SIMMS, Ronald Fitzgerald

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Secretary
Appointed on
23 September 2015
Resigned on
20 October 2016

WATERS, Paul

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Secretary
Appointed on
20 October 2016
Resigned on
14 February 2018

WRIGHT, Neville Eric

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Secretary
Appointed on
19 March 2001
Resigned on
23 September 2015
Nationality
British

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed on
13 February 1997
Resigned on
1 December 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 July 1996
Resigned on
23 August 1996

BAILIE, Mark Mccracken

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 September 2020
Resigned on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHRISTMAS, Adrian John Collis

Correspondence address
Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
Role Resigned
Director
Date of birth
January 1951
Appointed on
23 August 1996
Resigned on
17 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHUNG, Katherine Hae-Eun

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 July 2021
Resigned on
29 April 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Private Equity Investor

COSH, Paul Nigel

Correspondence address
Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 January 2001
Resigned on
28 June 2002
Nationality
British
Country of residence
England
Occupation
Company Director

DESPAS, Gilles

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 December 2017
Resigned on
31 October 2018
Nationality
French
Country of residence
Switzerland
Occupation
Chief Executive Officer

DONALDSON, Matthew Oliver

Correspondence address
Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
Role Resigned
Director
Date of birth
July 1973
Appointed on
29 April 2022
Resigned on
29 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

DONALDSON, Matthew Oliver

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 July 2013
Resigned on
14 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ENGLAND, Michael James Peter

Correspondence address
Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
Role Resigned
Director
Date of birth
February 1981
Appointed on
29 April 2022
Resigned on
13 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

FINCH, Duncan Alistair, Mr

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 December 2017
Resigned on
29 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOSKINS, Richard

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 July 2021
Resigned on
29 April 2022
Nationality
British,Australian
Country of residence
England
Occupation
Board Director

JACKSON, Patricia Doreen

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 July 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

KEATING, Seamus Declan

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 December 2017
Resigned on
1 December 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

KLINKERT, Stephen

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 November 1999
Resigned on
30 June 2014
Nationality
South African,British,Australian
Country of residence
Australia
Occupation
Company Director

KLINKERT, Stephen

Correspondence address
11 Ashleigh, Orton Wistow, Peterborough, PE2 6FR
Role Resigned
Director
Date of birth
July 1953
Appointed on
13 February 1997
Resigned on
3 December 1998
Nationality
South African
Occupation
Company Director

LEECH, Ian Robert

Correspondence address
16 Bath Row, Stamford, England, PE9 2QU
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 July 2021
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Director

LEECH, Ian Robert

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 March 1997
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

LENMAN, Alasdair Bruce

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 July 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

PLATT, Dominic James

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
August 1969
Appointed on
26 October 2016
Resigned on
29 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

REGAN, Michael Robert

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
February 1979
Appointed on
29 April 2022
Resigned on
14 June 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

REGAN, Michael Robert

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
February 1979
Appointed on
14 October 2019
Resigned on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SHAKED, Golan

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
July 1971
Appointed on
19 July 2019
Resigned on
29 April 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Commercial Manager / Consultant