STERIA BSP LIMITED

Company number 02958406

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54 officers / 52 resignations

CASHMORE, Peter Atherton

Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role Active
Director
Date of birth
May 1962
Appointed on
30 November 2012
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Solicitor

MORAN, John Joseph

Correspondence address
5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France
Role Active
Director
Date of birth
July 1961
Appointed on
17 October 2007
Nationality
British
Country of residence
France
Occupation
Director Corporate Finance

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Appointed on
22 August 1994
Resigned on
8 March 1995

CASSIDY, Merryl

Correspondence address
Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY
Role Resigned
Secretary
Appointed on
8 March 1995
Resigned on
26 July 1996

CASSIDY, Merryl

Correspondence address
14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
Role Resigned
Nominee Secretary
Appointed on
12 August 1994
Resigned on
22 August 1994

PETERS, Mark David

Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
28 January 2002
Resigned on
1 August 2008
Nationality
British

WHITFIELD, Alan

Correspondence address
50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
Role Resigned
Secretary
Appointed on
9 October 2008
Resigned on
30 November 2012

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Secretary
Appointed on
26 July 1996
Resigned on
28 January 2002

ADAMS, Steven Paul

Correspondence address
Alexandra House, Harrowden Road, Wellingborough, Northants, NN8 5BD
Role Resigned
Director
Date of birth
March 1956
Appointed on
24 May 2002
Resigned on
22 April 2005
Nationality
British
Country of residence
England
Occupation
It & Operations Director

AGHI, Mukesh

Correspondence address
E-68 1st Floor Vasant Marg, Vasant Vihar, New Delhi, 110057, India
Role Resigned
Director
Date of birth
March 1956
Appointed on
23 July 2008
Resigned on
12 September 2011
Nationality
Indian
Occupation
Ceo

ALLERTON, Jennifer Margaret

Correspondence address
The Old Bakehouse, 11 High Street, Kislingbury, Northampton, NN7 4AQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
25 January 2002
Resigned on
24 May 2002
Nationality
British
Occupation
Technology Director

ASHCROFT, David Nigel

Correspondence address
77 Station Road, Balsall Common, Coventry, CV7 7FN
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 January 2004
Resigned on
30 October 2004
Nationality
British
Occupation
Business Consultant

BAGGS, Lesley

Correspondence address
2 Poplar Piece, Baranduin, Inkberrow, Worcestershire, WR7 4JD
Role Resigned
Director
Date of birth
December 1946
Appointed on
28 January 2002
Resigned on
21 July 2003
Nationality
British
Occupation
Executive Director

BARCLAYS DIRECTORS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
12 August 1994
Resigned on
27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
12 August 1994
Resigned on
27 July 1999

BARRAT, Lyndley Kay

Correspondence address
Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
Role Resigned
Director
Date of birth
September 1947
Appointed on
22 April 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director

BARRAT, Lyndley Kay

Correspondence address
Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
Role Resigned
Director
Date of birth
September 1947
Appointed on
28 January 2002
Resigned on
21 July 2003
Nationality
British
Country of residence
England
Occupation
Director

BATEMAN, Mervin

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1954
Appointed on
16 October 2006
Resigned on
22 March 2007
Nationality
South African
Occupation
It Business Operations Special

BLAIN, John Joseph

Correspondence address
11 Whitefield Road, Stockton Heath, Cheshire, WA4 6LZ
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 July 2008
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADDOCK, Mark James

Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 December 2009
Resigned on
5 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BURKE, David Patrick

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 October 2007
Resigned on
14 September 2010
Nationality
British
Occupation
It Manager

CHAMBERS, John Victor Mitchell

Correspondence address
22 Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 July 2003
Resigned on
22 April 2005
Nationality
British
Occupation
General Manager

COULTER, John Keith

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 April 2005
Resigned on
21 June 2006
Nationality
American
Occupation
Chief Operating Officer

CROOK, Peter Stuart

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
July 1963
Appointed on
25 January 2002
Resigned on
22 November 2002
Nationality
British
Occupation
Managing Director

CURD, David William

Correspondence address
3 Gainsborough Place, Hutton, Essex, CM13 2RF
Role Resigned
Director
Date of birth
October 1949
Appointed on
22 November 2002
Resigned on
22 April 2005
Nationality
British
Occupation
It And Ops Director

DOYLE, James Adam

Correspondence address
Church Farmhouse, Temple Grafton, Alcester, Warwickshire, B49 6NU
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 April 2005
Resigned on
21 April 2006
Nationality
British
Occupation
Xansa Sector Director Financia

DRYSDALE, Peter John

Correspondence address
55 Bellevue Crescent, Ayr, KA7 2DP
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 December 2002
Resigned on
5 January 2004
Nationality
Australian
Occupation
Company Executive

EDWARDS, Gary James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 April 2005
Resigned on
12 February 2007
Nationality
British
Occupation
Technology Services Director

EVANS, Mark Lindsay

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 April 2005
Resigned on
21 December 2006
Nationality
British
Occupation
Banker

FELDMAN, Paul Barrie

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 January 2008
Resigned on
27 March 2008
Nationality
British
Occupation
Banker

FLETCHER, Peter John

Correspondence address
1 Churchill Place, London, England, England, E14 5HP
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 September 2010
Resigned on
16 August 2011
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
It Manager

HALKERSTON, Judith Anne

Correspondence address
Bulstrode House, 52 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
July 1954
Appointed on
21 July 2003
Resigned on
5 January 2004
Nationality
British
Occupation
Executive Director

JACKSON, Brian Leslie

Correspondence address
58 Birches Lane, Lostock Green, Northwich, Cheshire, CW9 7SN
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 May 2003
Resigned on
22 April 2005
Nationality
British
Occupation
Head Of Build Services Enable

JONES, Daniel William

Correspondence address
1 Churchill Place, London, England, England, E14 5HP
Role Resigned
Director
Date of birth
August 1974
Appointed on
14 September 2010
Resigned on
16 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KITCHEN, Gerald Thomas

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 April 2005
Resigned on
6 October 2006
Nationality
South African
Occupation
It & Ops Director