Bsi Professional Services (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-09-18 · No cessation recorded
Source record 110068932Show 1 ceased record
The British Standards InstitutionCorporate
Shares: over 75%, up to 100%
Notified 2016-10-01 · Ceased 2017-09-18
Source record 106229167People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpBsi Services Holdings LimitedCurrent secretary
Appointed 2016-10-01 · 10 yrs
Show 10 historical appointments
SA
Sergio Alves NogueiraResigned director
Resigned 2023-05-01 · 2 yrs · Director
SD
Sara DickinsonResigned director
Resigned 2022-01-24 · 3 yrs · Company Director
MB
Michael BaileyResigned director
Resigned 2018-07-27 · 4 yrs · Company Director
MB
Mark BashamResigned director
Resigned 2016-10-01 · 1 yr · Director
HK
Howard KerrResigned director
Resigned 2016-10-01 · 4 yrs · Company Director
CS
Craig SmithResigned director
Resigned 2016-10-01 · 4 yrs · Company Director
MM
Malcolm MckeatingResigned director
Resigned 2010-06-05 · 3 yrs · Security Consultant
EW
Elaine WalshamResigned director
Resigned 2008-10-29 · 4 yrs · Office Administrator
CW
Carl WalshamResigned director
Resigned 2008-10-29 · 4 yrs · Office Manager
MW
Martin WalshamResigned director
Resigned 2008-10-29 · 9 yrs · IT Security Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active