Bjss Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCgi Group Holdings Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-24 · No cessation recorded
Source record 116407553Show 2 ceased records
DH
Mr David Mark HunterIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-02-24
Source record 114586710AV
Mr Andrew VincentIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-02-24
Source record 114586719People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalAM
Akiko MoriokaCurrent secretary
Appointed 2025-07-07 · 1 yr
SP+15 others
Steve PerronCurrent director
Appointed 2025-02-24 · 1 yr · Executive Vice-President & Cfo
Show 21 historical appointments
SL
Sarah Landry MaltaisResigned secretary
Resigned 2025-02-24
CG
Christina GearyResigned director
Resigned 2020-06-08 · 4 yrs · Director
AC
Andrew CampbellResigned director
Resigned 2020-06-08 · 4 yrs · Director
MB
Michael BuckResigned director
Resigned 2020-06-08 · 4 yrs · Director
GT
Grant ThomasResigned director
Resigned 2019-05-02 · 3 yrs · Director
MR
Mark RobisonResigned director
Resigned 2019-05-02 · 5 yrs · Director
SS
Simon SearResigned director
Resigned 2018-10-10 · 1 yr · Director
AP
Resigned 2018-10-10 · 6 yrs · Director
JW
James WhitehouseResigned director
Resigned 2014-06-26 · 6 yrs · None
SB
Stuart BullockResigned director
Resigned 2014-06-20 · 8 yrs · Managing Director
MH
Mark HippersonResigned director
Resigned 2009-09-07 · 5 yrs · General Manager
GR
Glynn RobinsonResigned director
Resigned 2006-01-31 · 19 yrs · Chairman
MB
Michael BatesResigned director
Resigned 1997-12-17 · 15 yrs · Director
AV
Resigned 1994-05-25 · 14 yrs · Company Director
PB
Peter BoldonResigned director
Resigned 1994-04-27 · 2 yrs · Company Director
EP
Ernest PopeResigned director
Resigned 1993-07-22 · Company Director
DH
David HunterResigned director
Resigned 1993-07-22 · 31 yrs · Technical Director
ND
Nicholas DavenportResigned secretary
Resigned 1992-01-06 · 2 yrs
DM
Derek MillerResigned director
Resigned 1992-01-06 · 1 yr · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active