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Companies/02084663

Bsac International Limited

Private Limited Company · South Wirral

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 136035274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 111 historical
DG
David GeorgeCurrent director
Appointed 2026-08-11
+2 others
AM
Antonella MuleCurrent director
Appointed 2026-06-24
CS
Catherine Malvina SmithCurrent director
Appointed 2026-06-24
+1 other
AD
Alexander DennyCurrent director
Appointed 2026-04-02
+8 others
SH
Samantha Holgate-DaveyCurrent director
Appointed 2025-06-25 · 1 yr · Strategic Lead
+1 other
SR
Sophie RennieCurrent director
Appointed 2024-05-11 · 2 yrs · Military
+2 others
RP
Richard PettiferCurrent director
Appointed 2024-05-11 · 2 yrs · Retired
CH
Catherine HaworthCurrent director
Appointed 2024-05-11 · 2 yrs · Solicitor
+2 others
EJ
Emma JamesCurrent director
Appointed 2023-05-14 · 3 yrs · Director
+3 others
CD
Carline DealCurrent director
Appointed 2023-05-14 · 3 yrs · Director
+9 others
YT
Yasmine ThornCurrent director
Appointed 2022-05-28 · 4 yrs · Company Director
+1 other
MT
Mary TetleyCurrent director
Appointed 2022-05-14 · 4 yrs · Chief Executive
+2 others
AS
Andrew ShenstoneCurrent director
Appointed 2019-05-11 · 7 yrs · Adviser
+2 others
Show 111 historical appointments
LS
Lisa Mary ShafeResigned director
Resigned 2025-12-18
LS
Lisa ShafeResigned director
Resigned 2025-07-13 · Director
MH
Michelle HaywoodResigned director
Resigned 2025-06-25 · 1 yr · Director
CR
Caroline RoyleResigned director
Resigned 2024-05-11 · 1 yr · Director
AD
Alistair DicksonResigned director
Resigned 2024-03-16 · 1 yr · Company Director
DB
David BellResigned director
Resigned 2023-05-14 · 3 yrs · Director
YW
Yohanna WeberResigned director
Resigned 2022-11-19 · Director
EP
Elaine PlayerResigned director
Resigned 2022-11-19 · Director
RK
Robin KirkpatrickResigned director
Resigned 2022-11-19 · Director
RM
Rob MasonResigned director
Resigned 2022-05-28 · Company Director
HH
Helen Howard JonesResigned director
Resigned 2022-05-14 · Administration Manager
JG
John GibbonsResigned director
Resigned 2022-05-14 · 3 yrs · Management Consultant
JM
Jane MaddocksResigned director
Resigned 2022-02-06 · Retired
CM
Celia MarloweResigned director
Resigned 2021-07-31 · Director
LS
Lisa ShafeResigned director
Resigned 2021-07-31 · 3 yrs · Director
PT
Paul TarnResigned director
Resigned 2021-05-23 · 2 yrs · Chief Executive
GD
Geoffrey DugganResigned director
Resigned 2021-05-23 · 2 yrs · Retired
RB
Rachael BrownResigned director
Resigned 2020-07-25 · 2 yrs · Administrator
BC
Brian CummingResigned director
Resigned 2020-07-25 · 1 yr · Professor
EH
Edward HaynesResigned director
Resigned 2020-07-25 · 4 yrs · Auditor
RQ
Rachel QuinnResigned director
Resigned 2019-06-20 · 3 yrs · Consultant
KM
Karen McknightResigned director
Resigned 2019-05-12 · 1 yr · Clerk
JM
James MudgeResigned director
Resigned 2019-05-12 · 2 yrs · Civil Servant
JM
James MudgeResigned director
Resigned 2019-05-12 · Student
GA
Gerry AndersonResigned director
Resigned 2019-05-11 · 2 yrs · Adviser
MA
Mark AllenResigned director
Resigned 2018-05-21 · Motor Cycle Instructor
ML
Mark LoveseyResigned director
Resigned 2018-05-19 · 3 yrs · Hm Forces (Raf)
CP
Clare PooleyResigned director
Resigned 2018-05-19 · 2 yrs · Parliamentary Secretary
CP
Clare PeddieResigned director
Resigned 2018-05-19 · University Professor
DA
David AtkinsResigned director
Resigned 2018-05-19 · 7 yrs · Gas Engineer
AC
Adrian CollierResigned director
Resigned 2017-05-20 · Company Director
MH
Maria HarwoodResigned director
Resigned 2017-05-20 · 4 yrs · Retired
AS
Andrew ShipleyResigned director
Resigned 2016-07-30 · Solicitor
CH
Claire HowardResigned director
Resigned 2016-05-15 · 5 yrs · Navy Officer
RS
Rachel SharpResigned director
Resigned 2016-05-15 · 5 yrs · Nurse
DB
David BranderResigned director
Resigned 2015-05-16 · 8 yrs · Team Leader Olo
DL
David LockResigned director
Resigned 2015-05-16 · 3 yrs · Retired
IF
Ian FurnessResigned director
Resigned 2015-05-16 · 3 yrs · Business Consultant
EH
Edward HaynesResigned director
Resigned 2015-05-16 · 3 yrs · Internal Auditor
JS
Janos SutoResigned director
Resigned 2014-05-10 · 10 yrs · Civil Servant
MK
Michelle KimResigned director
Resigned 2013-05-18 · 5 yrs · Financial Adviser
CP
Christopher ParkerResigned director
Resigned 2012-05-19 · 3 yrs · Manager
RH
Robert HiggieResigned director
Resigned 2012-05-19 · 2 yrs · Manager
GH
Geoffrey HideResigned director
Resigned 2011-05-21 · 9 yrs · Professor
MD
Margaret DriscollResigned director
Resigned 2010-05-22 · 5 yrs · Finance Director
AH
Arthur HaynesResigned director
Resigned 2010-05-22 · 2 yrs · Auditor
LW
Louise WhitehouseResigned director
Resigned 2010-05-22 · 8 yrs · Accountant
AW
Alexander WarzynskiResigned director
Resigned 2010-05-22 · 8 yrs · Company Director
MB
Mark BallettResigned director
Resigned 2010-05-22 · Company Director
SD
Sophie DyhouseResigned director
Resigned 2009-05-30 · 8 yrs · Instructor
DW
Dennis WiggResigned director
Resigned 2009-05-30 · 2 yrs · Diving Company
JR
Jeffrey ReedResigned director
Resigned 2009-05-30 · 5 yrs · Engineer
AM
Andrew MollResigned secretaryResigned director
Resigned 2008-08-11 · 2 yrs · Computer Manager
TF
Tom FitzpatrickResigned director
Resigned 2008-05-17 · 3 yrs · Station Duty Officer
BP
Ben PanterResigned director
Resigned 2008-05-17 · 9 yrs · Research Scientist
SJ
Sarah JepsonResigned director
Resigned 2008-05-17 · 6 yrs · Chartered Engineer
DW
David WrightResigned directorResigned secretary
Resigned 2008-05-17 · Company Director
SC
Simon CampbellResigned director
Resigned 2008-05-17 · 1 yr · Businessman
EF
Eugene FarrellResigned director
Resigned 2007-05-20 · 8 yrs · Business Development Manager
SG
Sean GribbenResigned director
Resigned 2007-05-20 · 2 yrs · Social Inclusion Manager
AR
Alan RobinsonResigned director
Resigned 2007-05-20 · 2 yrs · Group Operations Manager
RS
Rachel SharpResigned director
Resigned 2007-05-20 · 5 yrs · Nurse
DQ
Donald QuilliamResigned director
Resigned 2007-05-20 · 3 yrs · Chartered Engineer
RH
Robert HealeyResigned director
Resigned 2005-05-21 · 2 yrs · Retired
AH
Adrian HallResigned directorResigned secretary
Resigned 2005-05-21 · 2 yrs · Accountant
RH
Robert HiggieResigned director
Resigned 2004-05-16 · 1 yr · Sales
AR
Anthony ReedResigned director
Resigned 2004-05-16 · 4 yrs · Chartered Town Planner
DD
David DixonResigned director
Resigned 2004-05-15 · 4 yrs · Consultant
DS
David ShawResigned director
Resigned 2002-06-15 · 2 yrs · Dirver
AC
Anne ClarkeResigned director
Resigned 2002-06-15 · 4 yrs · Insurance Compliance Officer
MA
Mark AllenResigned director
Resigned 2002-06-15 · 8 yrs · Armed Forces
AM
Anthony MarshallResigned director
Resigned 2002-06-15 · 8 yrs · Company Director
JC
Janice CowanResigned director
Resigned 2000-06-25 · 3 yrs · Operations Manager
NN
Nicholas NurdenResigned director
Resigned 2000-06-25 · 1 yr · Facilities Manager
BP
Bernard PederstonResigned director
Resigned 2000-06-25 · 6 yrs · Heating Engineer
MT
Malcolm ToddResigned director
Resigned 2000-06-25 · 6 yrs · Retired
HP
Howard PainterResigned director
Resigned 2000-06-25 · Chartered Accountant
KL
Keith LawrenceResigned director
Resigned 2000-06-25 · 6 yrs · Director
AB
Allan BrethertonResigned director
Resigned 2000-04-01 · 4 yrs · None
MA
Marcus AllenResigned director
Resigned 2000-01-29 · 8 yrs · Surveyor
PG
Penny GloverResigned director
Resigned 2000-01-29 · 2 yrs · Senior Product Engineer
AG
Andrew GradwellResigned director
Resigned 2000-01-29 · 4 yrs · Civil Servant
PE
Phillip EcclesResigned director
Resigned 2000-01-29 · 2 yrs · Consultant
EB
Elizabeth BirdResigned director
Resigned 2000-01-29 · 4 yrs · Self Employed
PH
Philip HarrisonResigned director
Resigned 1999-06-12 · 5 yrs · Trainign Manager
AB
Alison BolerResigned director
Resigned 1998-05-30 · 2 yrs · Company Director
PC
Patricia CoulthardResigned directorResigned secretary
Resigned 1997-07-23 · 7 yrs · Accountant
DE
Deric EllerbyResigned director
Resigned 1996-09-22 · Company Director
DR
David RobertsResigned director
Resigned 1996-09-22 · 3 yrs · Chartered Accountant
SB
Sheena BridgmanResigned director
Resigned 1996-05-18 · 1 yr · Public Relations Marketing Con
RB
Robert BolerResigned director
Resigned 1996-05-18 · 3 yrs · Business Consultant
DC
David CrockfordResigned director
Resigned 1995-02-05 · 1 yr · Hyperbaric Engineer
CA
Christopher AllenResigned director
Resigned 1991-07-31 · 7 yrs · Offshore Installation Manager
MH
Michael HolbrookResigned director
Resigned 1991-07-31 · 2 yrs · Diving Equipment Consultant
AH
Anthony HoileResigned director
Resigned 1991-07-31 · 4 yrs · Advisory Teacher
EC
Ernest CrookResigned secretary
Resigned 1991-07-31 · 5 yrs

Board profile

People with appointments
13
Directors assessed
13
Median age
54
Under 35
3
65 and over
1
Disqualified match
None active