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Companies/02958406

Steria Bsp Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Sopra Steria LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174708388
Show 1 ceased record
Sopra Steria LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-16

Source record 166207161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 52 historical
MG
Maria GreeneCurrent director
Appointed 2022-12-19 · 3 yrs · Director
+8 others
Show 52 historical appointments
DA
Davinder AhluwaliaResigned director
Resigned 2021-03-15 · 1 yr · Company Director
PC
Peter CashmoreResigned director
Resigned 2012-11-30 · 8 yrs · Solicitor
AM
Alisdair McleanResigned director
Resigned 2011-09-12 · 5 yrs · Accountant
AW
Alan WhitfieldResigned directorResigned secretary
Resigned 2011-08-08 · 1 yr · Solicitor
CL
Carlos LimaResigned director
Resigned 2010-09-14 · Technology Executive
PF
Peter FletcherResigned director
Resigned 2010-09-14 · IT Manager
DJ
Daniel JonesResigned director
Resigned 2010-09-14 · Accountant
MB
Mark BraddockResigned director
Resigned 2009-12-01 · 1 yr · General Manager
SW
Simon WeberResigned director
Resigned 2008-10-24 · 1 yr · Banker
MA
Mukesh AghiResigned director
Resigned 2008-07-23 · 3 yrs · Ceo
JB
John BlainResigned director
Resigned 2008-07-23 · 1 yr · Director
JT
John TorrieResigned director
Resigned 2008-02-25 · 3 yrs · Director
AN
Anup NairResigned director
Resigned 2008-02-04 · Technology Officer
PF
Paul FeldmanResigned director
Resigned 2008-01-09 · Banker
DB
David BurkeResigned director
Resigned 2007-10-30 · 2 yrs · IT Manager
JM
John MoranResigned director
Resigned 2007-10-17 · 12 yrs · Director Corporate Finance
PR
Piyush RakhechaResigned director
Resigned 2007-08-06 · Client Director
SM
Sheila MonroeResigned director
Resigned 2007-03-22 · 2 yrs · Banker
DT
Dominic TrottaResigned director
Resigned 2006-10-16 · Chief Information Officer
MB
Mervin BatemanResigned director
Resigned 2006-10-16 · IT Business Operations Special
JV
James VincentResigned director
Resigned 2006-07-25 · Client Director
DL
David LeighResigned director
Resigned 2006-07-25 · 1 yr · Strategy Director
JD
James DoyleResigned director
Resigned 2005-04-22 · Xansa Sector Director Financia
ME
Mark EvansResigned director
Resigned 2005-04-22 · 1 yr · Banker
GK
Gerald KitchenResigned director
Resigned 2005-04-22 · 1 yr · IT & Ops Director
GE
Gary EdwardsResigned director
Resigned 2005-04-22 · 1 yr · Technology Services Director
JC
John CoulterResigned director
Resigned 2005-04-22 · 1 yr · Chief Operating Officer
YS
Yvonne SpaldingResigned director
Resigned 2005-04-22 · 5 yrs · Client Director
CO
Christopher O LoughlinResigned director
Resigned 2005-04-22 · 2 yrs · Delivery Director
LB
Lyndley BarratResigned director
Resigned 2005-04-22 · Director
DA
David AshcroftResigned director
Resigned 2004-01-05 · Business Consultant
GR
Graham RobsonResigned director
Resigned 2004-01-05 · 1 yr · Chief Operating Officer
JC
John ChambersResigned director
Resigned 2003-07-21 · 1 yr · General Manager
JH
Judith HalkerstonResigned director
Resigned 2003-07-21 · Executive Director
BJ
Brian JacksonResigned director
Resigned 2003-05-16 · 1 yr · Head Of Build Services Enable
PD
Peter DrysdaleResigned director
Resigned 2002-12-31 · 1 yr · Company Executive
DC
David CurdResigned director
Resigned 2002-11-22 · 2 yrs · IT And Ops Director
SA
Steven AdamsResigned director
Resigned 2002-05-24 · 2 yrs · IT & Operations Director
JM
Joao MeloResigned director
Resigned 2002-01-28 · Company Director
LB
Lesley BaggsResigned director
Resigned 2002-01-28 · 1 yr · Executive Director
MP
Mark PetersResigned secretary
Resigned 2002-01-28 · 6 yrs
SW
Stephen WestonResigned director
Resigned 2002-01-28 · 5 yrs · Managing Director
MR
Michael RogersResigned director
Resigned 2002-01-25 · 1 yr · Managing Director
PC
Peter CrookResigned director
Resigned 2002-01-25 · Managing Director
JA
Jennifer AllertonResigned director
Resigned 2002-01-25 · Technology Director
MC
Merryl CassidyResigned secretary
Resigned 1995-03-08 · 1 yr · Company Secretary
JA
John AtterburyResigned secretary
Resigned 1994-08-22
CorpBarclays Directors LimitedResigned director
Resigned 1994-08-12 · 4 yrs · Holding Company
CorpBarclays Group Holdings LimitedResigned director
Resigned 1994-08-12 · 4 yrs · Holding Company
MC
Merryl CassidyResigned secretary
Resigned 1994-08-12

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active