STERIA BSP LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

STERIA BSP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
STERIA BSP LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958406. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STERIA BSP LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THREE CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH

This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS STERIA PARTNERSHIP LIMITED (until 17/08/2011)
BARCLAYS XANSA PARTNERSHIP LIMITED (until 01/04/2008)
XANSA BARCLAYCARD PARTNERSHIP LIMITED (until 13/04/2006)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA GREENE Aug 1967 British Director 2022-12-19 CURRENT
DANIEL WILLIAM JONES Aug 1974 British Director 2010-09-14 UNTIL 2011-08-16 RESIGNED
MICHAEL JOHN ROGERS Jul 1964 British Director 2002-01-25 UNTIL 2003-05-16 RESIGNED
GRAHAM DAVID ROBSON Feb 1952 British Director 2004-01-05 UNTIL 2005-04-22 RESIGNED
PIYUSH RAKHECHA Dec 1970 Indian Director 2007-08-06 UNTIL 2008-07-23 RESIGNED
CHRISTOPHER JOSEPH O'LOUGHLIN Oct 1952 British Director 2005-04-22 UNTIL 2007-10-17 RESIGNED
ANUP NAIR Jun 1972 British Director 2008-02-04 UNTIL 2008-03-27 RESIGNED
GARY JAMES EDWARDS May 1958 British Director 2005-04-22 UNTIL 2007-02-12 RESIGNED
SHEILA ANN MONROE Nov 1965 American Director 2007-03-22 UNTIL 2010-03-01 RESIGNED
MR JOHN JOSEPH MORAN Jul 1961 British Director 2007-10-17 UNTIL 2020-05-26 RESIGNED
MR JOAO DAS NEVES E MELO Oct 1946 British Director 2002-01-28 UNTIL 2002-12-31 RESIGNED
CARLOS FERNANDO LIMA Feb 1962 American Director 2010-09-14 UNTIL 2011-08-16 RESIGNED
MR DAVID BERNARD LEIGH Jan 1971 British Director 2006-07-25 UNTIL 2008-03-14 RESIGNED
GERALD THOMAS KITCHEN Jul 1960 South African Director 2005-04-22 UNTIL 2006-10-06 RESIGNED
YVONNE ELIZABETH SPALDING May 1958 British Director 2005-04-22 UNTIL 2010-08-04 RESIGNED
BRIAN LESLIE JACKSON Jul 1956 British Director 2003-05-16 UNTIL 2005-04-22 RESIGNED
JUDITH ANNE HALKERSTON Jul 1954 British Director 2003-07-21 UNTIL 2004-01-05 RESIGNED
PETER JOHN FLETCHER Oct 1963 New Zealand Director 2010-09-14 UNTIL 2011-08-16 RESIGNED
PAUL BARRIE FELDMAN Apr 1959 British Director 2008-01-09 UNTIL 2008-03-27 RESIGNED
MR ALISDAIR JOHN MCLEAN Mar 1962 British Director 2011-09-12 UNTIL 2017-03-31 RESIGNED
MERRYL CASSIDY Apr 1939 British Nominee Secretary 1994-08-12 UNTIL 1994-08-22 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary 1994-08-22 UNTIL 1995-03-08 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-10-09 UNTIL 2012-11-30 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 2002-01-28 UNTIL 2008-08-01 RESIGNED
MERRYL CASSIDY Apr 1939 Secretary 1995-03-08 UNTIL 1996-07-26 RESIGNED
BARCLAYS DIRECTORS LIMITED Director 1994-08-12 UNTIL 1999-07-27 RESIGNED
DOMINIC TROTTA May 1951 American Director 2006-10-16 UNTIL 2007-05-16 RESIGNED
PETER STUART CROOK Jul 1963 British Director 2002-01-25 UNTIL 2002-11-22 RESIGNED
JOHN KEITH COULTER Dec 1962 American Director 2005-04-22 UNTIL 2006-06-21 RESIGNED
JOHN VICTOR MITCHELL CHAMBERS Nov 1963 British Director 2003-07-21 UNTIL 2005-04-22 RESIGNED
PETER ATHERTON CASHMORE May 1962 New Zealander Director 2012-11-30 UNTIL 2021-03-15 RESIGNED
DAVID PATRICK BURKE Sep 1966 British Director 2007-10-30 UNTIL 2010-09-14 RESIGNED
MARK JAMES BRADDOCK Aug 1955 British Director 2009-12-01 UNTIL 2011-08-05 RESIGNED
MR JOHN JOSEPH BLAIN Nov 1958 British Director 2008-07-23 UNTIL 2009-12-01 RESIGNED
MERVIN BATEMAN Oct 1954 South African Director 2006-10-16 UNTIL 2007-03-22 RESIGNED
LYNDLEY KAY BARRAT Sep 1947 British Director 2002-01-28 UNTIL 2003-07-21 RESIGNED
LYNDLEY KAY BARRAT Sep 1947 British Director 2005-04-22 UNTIL 2005-12-31 RESIGNED
BARCLAYS GROUP HOLDINGS LIMITED Director 1994-08-12 UNTIL 1999-07-27 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1996-07-26 UNTIL 2002-01-28 RESIGNED
LESLEY BAGGS Dec 1946 British Director 2002-01-28 UNTIL 2003-07-21 RESIGNED
DAVID NIGEL ASHCROFT Sep 1962 British Director 2004-01-05 UNTIL 2004-10-30 RESIGNED
JENNIFER MARGARET ALLERTON Dec 1951 British Director 2002-01-25 UNTIL 2002-05-24 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2021-03-15 UNTIL 2022-12-19 RESIGNED
MUKESH AGHI Mar 1956 Indian Director 2008-07-23 UNTIL 2011-09-12 RESIGNED
MR STEVEN PAUL ADAMS Mar 1956 British Director 2002-05-24 UNTIL 2005-04-22 RESIGNED
JAMES ADAM DOYLE Jan 1962 British Director 2005-04-22 UNTIL 2006-04-21 RESIGNED
PETER JOHN DRYSDALE Nov 1959 Australian Director 2002-12-31 UNTIL 2004-01-05 RESIGNED
DAVID WILLIAM CURD Oct 1949 British Director 2002-11-22 UNTIL 2005-04-22 RESIGNED
MARK LINDSAY EVANS May 1955 British Director 2005-04-22 UNTIL 2006-12-21 RESIGNED
MR JOHN POWELL TORRIE Sep 1954 British Director 2008-02-25 UNTIL 2011-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Limited 2016-04-06 - 2022-08-16 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sopra Steria Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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