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Companies/05203401

British American Shared Services (Gsd) Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2004Private 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
British American Global Shared Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107628387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 41 historical
MR
Maria Esperanza Rodriguez GarciaCurrent director
Appointed 2026-09-15
ZA
Zain AllosCurrent director
Appointed 2024-09-13 · 2 yrs · Director
+4 others
CorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
+70 others
SI
Syed IqbalCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+1 other
JC
Jean CussacCurrent director
Appointed 2017-01-31 · 9 yrs · Group Head Of IT Enterprise Services
Show 41 historical appointments
SA
Syed Muhammad Ali AbrarResigned director
Resigned 2026-05-01
YI
Yetunde IbeResigned director
Resigned 2024-04-12 · 2 yrs · Director
SC
Shabab ChoudhuryResigned director
Resigned 2022-09-14 · 1 yr · Director
PP
Pawel PodziewskiResigned director
Resigned 2022-09-14 · 1 yr · Director
CW
Christopher WorlockResigned secretary
Resigned 2022-04-01 · 2 yrs
CD
Cenan Dirik OrcanerResigned director
Resigned 2021-06-09 · 1 yr · Head Of Finance
PM
Peter MccormackResigned secretary
Resigned 2020-06-03 · 1 yr
TD
Thomas DaveyResigned director
Resigned 2019-02-14 · 2 yrs · Head Of IT Finance
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-07-06 · 1 yr
MB
Marina BelliniResigned director
Resigned 2018-02-15 · 4 yrs · CIO & Group Head Of Digital Transformati
IR
Irina RybakovaResigned director
Resigned 2018-02-15 · Commercial Head Of IT
JP
Janaki PatelResigned secretary
Resigned 2017-09-15
SK
Sophie KerrResigned secretary
Resigned 2017-03-01
JA
Jason AllenResigned director
Resigned 2016-04-29 · 3 yrs · Group Head Of Corporate Solutions, IT
MB
Mark BurnsResigned director
Resigned 2015-07-31 · 8 yrs · Accountant
AM
Alexander MunroResigned director
Resigned 2014-07-07 · 3 yrs · Head Of Commercial IT
RJ
Richard JohnResigned director
Resigned 2013-03-14 · 2 yrs · IT Manager
RB
Robert BarrieResigned director
Resigned 2012-08-01 · 3 yrs · Accountant
AG
Ann GriffithsResigned secretary
Resigned 2012-07-05 · 4 yrs
WW
William WigmoreResigned director
Resigned 2011-05-27 · 1 yr · IT Manager
JS
James ShortResigned director
Resigned 2011-03-29 · 1 yr · Human Resources Manager
BB
Bruce BeardmoreResigned director
Resigned 2011-03-29 · 5 yrs · Group Head Of Demand IT
RB
Raj BalResigned director
Resigned 2011-03-29 · 3 yrs · Company Manager
PH
Paul HanrahanResigned director
Resigned 2010-05-17 · IT Manager
IS
Ian ShortResigned director
Resigned 2010-02-05 · 1 yr · Group Head Of IT Delivery
HD
Henry Du ToitResigned director
Resigned 2010-02-05 · Group Head Of Human Resources: IT
SA
Simon AshtonResigned director
Resigned 2009-01-01 · 1 yr · Finance Controller
MH
Matthew HeadResigned director
Resigned 2009-01-01 · 1 yr · IT
NR
Nigel RawsonResigned director
Resigned 2009-01-01 · Chartered Accountant
RC
Richard CordeschiResigned secretary
Resigned 2008-10-20 · 3 yrs · Chartered Secretary
AA
Amitha AmaratungaResigned director
Resigned 2008-08-28 · Accountant
GM
Graeme MckinnonResigned director
Resigned 2007-12-21 · 1 yr · Commercial Counsel
PC
Philip ColmanResigned director
Resigned 2007-12-21 · 10 yrs · CIO, Information Technology
PC
Philip CookResigned director
Resigned 2007-12-21 · Chief Information Officer
DH
Dominic HollandResigned director
Resigned 2007-12-21 · 1 yr · Head Of Gsd
RL
Richard LowtherResigned director
Resigned 2007-12-21 · Accountant
MA
Murray AndersonResigned secretary
Resigned 2007-12-21 · Assistant Company Secretary
CorpRisecretaries LimitedResigned secretary
Resigned 2004-09-03 · 3 yrs
CorpOffice Organization Services LimitedResigned secretary
Resigned 2004-08-11
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2004-08-11
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-08-11

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active