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BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Company number 05203401

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Officers: 42 officers / 36 resignations

WORLOCK, Christopher

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
1 April 2022

BURNS, Mark Lindsay

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
April 1965
Appointed on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Accountant

CHOUDHURY, Shabab Ahmed

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
May 1987
Appointed on
14 September 2022
Nationality
Bangladeshi
Country of residence
Papua New Guinea
Occupation
Director

CUSSAC, Jean-Pierre Andre

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
April 1969
Appointed on
31 January 2017
Nationality
French
Country of residence
England
Occupation
Group Head Of It Enterprise Services

IQBAL, Syed Javed

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
September 1972
Appointed on
1 April 2022
Nationality
Pakistani
Country of residence
England
Occupation
Director

PODZIEWSKI, Pawel

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
April 1973
Appointed on
14 September 2022
Nationality
Polish
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
20 October 2008

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
20 October 2008
Resigned on
5 July 2012
Nationality
British
Occupation
Chartered Secretary

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
5 July 2012
Resigned on
28 February 2017

GUTTRIDGE, Jonathan Michael

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
6 July 2018
Resigned on
24 January 2020

KERR, Sophie Louise Edmonds

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
1 March 2017
Resigned on
15 September 2017

MCCORMACK, Peter

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
3 June 2020
Resigned on
26 November 2021

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
11 August 2004
Resigned on
3 September 2004

PATEL, Janaki Biharilal

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 September 2017
Resigned on
18 April 2018

RISECRETARIES LIMITED

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
3 September 2004
Resigned on
21 December 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 August 2004
Resigned on
11 August 2004

ALLEN, Jason Paul

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
December 1969
Appointed on
29 April 2016
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Group Head Of Corporate Solutions, It

AMARATUNGA, Amitha Saktha

Correspondence address
Nomad Residences, 136 Jalan Ara Bangsar, 59100, Kuala Lampur, Malaysia
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 August 2008
Resigned on
20 May 2009
Nationality
Sri Lankan
Occupation
Accountant

ASHTON, Simon Dudley Keith Shaw

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2009
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

BAL, Raj Paul Singh

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 March 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Company Manager

BARRIE, Robert Gordon

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 August 2012
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

BEARDMORE, Bruce David

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 March 2011
Resigned on
31 January 2017
Nationality
Australian
Country of residence
England
Occupation
Group Head Of Demand It

BELLINI, Marina Fagundes

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
June 1973
Appointed on
15 February 2018
Resigned on
31 March 2022
Nationality
Italian,Brazilian
Country of residence
England
Occupation
Cio & Group Head Of Digital Transformation

COLMAN, Philip John

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 December 2007
Resigned on
12 February 2018
Nationality
British
Country of residence
England
Occupation
Cio, Information Technology

COOK, Philip Michael

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 December 2007
Resigned on
3 September 2008
Nationality
British
Occupation
Chief Information Officer

DAVEY, Thomas

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
March 1987
Appointed on
14 February 2019
Resigned on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Head Of It Finance

DIRIK ORCANER, Cenan

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
February 1980
Appointed on
9 June 2021
Resigned on
14 September 2022
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Head Of Finance

DU TOIT, Henry Van Kervel

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 February 2010
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Group Head Of Human Resources: It

HANRAHAN, Paul

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
October 1952
Appointed on
17 May 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

HEAD, Matthew Gordon

Correspondence address
65 Fordwych Road, London, United Kingdom, NW2 3TL
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 January 2009
Resigned on
5 February 2010
Nationality
British
Occupation
It

HOLLAND, Dominic Anthony

Correspondence address
20 Coniger Road, Fulham, London, SW6 3TA
Role Resigned
Director
Date of birth
December 1958
Appointed on
21 December 2007
Resigned on
31 January 2009
Nationality
British
Occupation
Head Of Gsd

JOHN, Richard Alun

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 March 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
It Manager

LOWTHER, Richard Mark

Correspondence address
The White Cottage, 2 Upper Hale Road, Farnham, Surrey, GU9 0NJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
21 December 2007
Resigned on
26 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MCKINNON, Graeme Ross

Correspondence address
7 Kellerton Road, London, SE13 5RB
Role Resigned
Director
Date of birth
November 1972
Appointed on
21 December 2007
Resigned on
31 January 2009
Nationality
British
Occupation
Commercial Counsel

MUNRO, Alexander Graeme

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
December 1963
Appointed on
7 July 2014
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Head Of Commercial It