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 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
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)
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 |