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Companies/01488156

Bs Project Services Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Brook Street Bureau PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-01 · No cessation recorded

Source record 194663606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
ES
Evelyn StylesCurrent secretary
Appointed 2024-12-30 · 1 yr
+5 others
DW
Damian WhithamCurrent director
Appointed 2017-06-30 · 9 yrs · Director
+33 others
MD
Mark DonnellyCurrent director
Appointed 2017-06-30 · 9 yrs · Finance Director
+26 others
Show 27 historical appointments
DW
Damian WhithamResigned secretary
Resigned 2018-03-31 · 6 yrs
RN
Ronald NapperResigned secretary
Resigned 2017-06-30
EB
Erika BannermanResigned director
Resigned 2014-11-01 · 2 yrs · Director
JK
John KindermanResigned director
Resigned 2014-11-01 · 5 yrs · Director
MG
Martin GarrattResigned director
Resigned 2014-11-01 · 2 yrs · Director
JM
James McdonaldResigned secretary
Resigned 2013-05-31 · 4 yrs
PS
Patricia StrafordResigned director
Resigned 2011-01-01 · Director
JM
James McdonaldResigned director
Resigned 2009-01-01 · 8 yrs · Director
RN
Ronald NapperResigned directorResigned secretary
Resigned 2009-01-01 · 9 yrs · Director
HA
Helen AllenResigned director
Resigned 2008-01-01 · 1 yr · Director
FR
Fiona Caroline ReynardResigned director
Resigned 2008-01-01 · Director
CF
Cordelia FountaineResigned director
Resigned 2006-02-01 · 3 yrs · Director
CA
Charles AshworthResigned director
Resigned 2005-09-05 · 12 yrs · Director
PI
Philip InscoeResigned secretary
Resigned 2004-10-01 · 8 yrs
MJ
Margaret JonesResigned director
Resigned 2004-10-01 · Director
SP
Susan PilgrimResigned director
Resigned 2003-11-01 · 2 yrs · Operations Director
SJ
Steven JohnsonResigned director
Resigned 2001-01-01 · 7 yrs · Director
JS
Jeff SnellResigned director
Resigned 1998-11-17 · 10 yrs · Director
IH
Ian HarrisonResigned director
Resigned 1997-01-02 · 1 yr · Company Director
GS
Graham StevenResigned director
Resigned 1996-03-01 · 1 yr · Company Director
AH
Anthony HowardResigned director
Resigned 1992-01-29 · 8 yrs · Director
DC
Diana CornishResigned director
Resigned 1992-01-17 · Company Director
MC
Mark CahillResigned directorResigned secretary
Resigned 1992-01-17 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active