BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203401. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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

GLOBE HOUSE
LONDON
WC2R 3LA

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2458) LIMITED (until 20/12/2007)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER WORLOCK Secretary 2022-04-01 CURRENT
MR JEAN-PIERRE ANDRE CUSSAC Apr 1969 French Director 2017-01-31 CURRENT
PAWEL PODZIEWSKI Apr 1973 Polish Director 2022-09-14 CURRENT
MR SYED JAVED IQBAL Sep 1972 Pakistani Director 2022-04-01 CURRENT
YETUNDE IBE Sep 1975 Nigerian Director 2024-04-12 CURRENT
GRAEME ROSS MCKINNON Nov 1972 British Director 2007-12-21 UNTIL 2009-01-31 RESIGNED
PHILIP MICHAEL COOK Jun 1957 British Director 2007-12-21 UNTIL 2008-09-03 RESIGNED
MS IRINA RYBAKOVA Jun 1985 Russian Director 2018-02-15 UNTIL 2019-02-14 RESIGNED
MR RICHARD ALUN JOHN Oct 1964 British Director 2013-03-14 UNTIL 2015-07-31 RESIGNED
MR DOMINIC ANTHONY HOLLAND Dec 1958 British Director 2007-12-21 UNTIL 2009-01-31 RESIGNED
MR MATTHEW GORDON HEAD Dec 1972 British Director 2009-01-01 UNTIL 2010-02-05 RESIGNED
MR HENRY VAN KERVEL DU TOIT Jun 1960 British Director 2010-02-05 UNTIL 2010-03-31 RESIGNED
PAUL HANRAHAN Oct 1952 British Director 2010-05-17 UNTIL 2011-03-31 RESIGNED
CENAN DIRIK ORCANER Feb 1980 Turkish Director 2021-06-09 UNTIL 2022-09-14 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-15 UNTIL 2018-04-18 RESIGNED
MR RICHARD MARK LOWTHER Sep 1954 British Director 2007-12-21 UNTIL 2008-08-26 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2012-07-05 UNTIL 2017-02-28 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-07-06 UNTIL 2020-01-24 RESIGNED
PETER MCCORMACK Secretary 2020-06-03 UNTIL 2021-11-26 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2017-03-01 UNTIL 2017-09-15 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2004-08-11 UNTIL 2004-09-03 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-10-20 UNTIL 2012-07-05 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2007-12-21 UNTIL 2008-10-20 RESIGNED
RIDIRECTORS LIMITED Corporate Director 2004-09-03 UNTIL 2007-12-21 RESIGNED
AMITHA SAKTHA AMARATUNGA Oct 1964 Sri Lankan Director 2008-08-28 UNTIL 2009-05-20 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-08-11 UNTIL 2004-09-03 RESIGNED
RISECRETARIES LIMITED Corporate Secretary 2004-09-03 UNTIL 2007-12-21 RESIGNED
MR MARK LINDSAY BURNS Apr 1965 British Director 2015-07-31 UNTIL 2024-03-31 RESIGNED
BRUCE DAVID BEARDMORE Aug 1956 Australian Director 2011-03-29 UNTIL 2017-01-31 RESIGNED
MR ROBERT GORDON BARRIE Jul 1960 British Director 2012-08-01 UNTIL 2016-03-31 RESIGNED
MR SIMON DUDLEY KEITH SHAW ASHTON Aug 1968 British Director 2009-01-01 UNTIL 2010-10-29 RESIGNED
RAJ PAUL SINGH BAL Feb 1967 British Director 2011-03-29 UNTIL 2014-06-30 RESIGNED
MR JASON PAUL ALLEN Dec 1969 British Director 2016-04-29 UNTIL 2019-12-20 RESIGNED
SHABAB AHMED CHOUDHURY May 1987 Bangladeshi Director 2022-09-14 UNTIL 2024-04-01 RESIGNED
MR ALEXANDER GRAEME MUNRO Dec 1963 British Director 2014-07-07 UNTIL 2018-01-31 RESIGNED
MR PHILIP JOHN COLMAN Feb 1963 British Director 2007-12-21 UNTIL 2018-02-12 RESIGNED
MS MARINA FAGUNDES BELLINI Jun 1973 Italian,Brazilian Director 2018-02-15 UNTIL 2022-03-31 RESIGNED
MR THOMAS DAVEY Mar 1987 British Director 2019-02-14 UNTIL 2021-04-23 RESIGNED
WILLIAM WIGMORE Sep 1966 British Director 2011-05-27 UNTIL 2013-01-31 RESIGNED
JAMES ALLAN SHORT Dec 1960 British Director 2011-03-29 UNTIL 2012-07-31 RESIGNED
MR IAN EDWARD SHORT Jun 1967 British Director 2010-02-05 UNTIL 2011-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-11 UNTIL 2004-08-11 RESIGNED
MR NIGEL GILMOUR RAWSON Mar 1956 British Director 2009-01-01 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Global Shared Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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