Bsi Group Limited
Company profile · Manchester
DissolvedUnited KingdomIncorporated 1995
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAgiito LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-11 · No cessation recorded
Source record 113383457Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · Ceased 2019-12-10
Source record 115301156Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-19
Source record 115325173People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
PH
Paul HemingwayResigned director
Resigned 2023-12-18 · 2 yrs · Director
AS
Amarjit SohpalResigned director
Resigned 2023-02-02 · Director
AH
Alan HardyResigned director
Resigned 2013-07-15 · 1 yr · Director
TR
Thomas RichardsResigned director
Resigned 2013-02-01 · 1 yr · Director
PS
Paul SmithResigned director
Resigned 2011-10-13 · 1 yr · Accountant
RS
Richard ShearerResigned director
Resigned 2011-07-25 · 2 yrs · Chartered Accountant
JP
James ParkhouseResigned director
Resigned 2010-12-23 · 12 yrs · Director
AP
Andrew ParkerResigned director
Resigned 2010-12-22 · Director
IL
Ian LowerResigned director
Resigned 2005-10-01 · 5 yrs · Director
TE
Trevor ElswoodResigned director
Resigned 2004-07-01 · 6 yrs · Director
RE
Richard EadesResigned director
Resigned 2003-02-01 · 2 yrs · Deputy Managing Director
WB
William BriceResigned secretary
Resigned 2002-05-10 · 8 yrs
MD
Malcolm DerryResigned director
Resigned 1996-07-15 · 14 yrs · Director
RH
Roderick HuntResigned director
Resigned 1995-11-27 · 3 yrs · Company Director
JP
Resigned 1995-06-01 · 6 yrs · Company Director
SM
Simon MilstedResigned director
Resigned 1995-06-01 · 14 yrs · Director
KM
Kenneth MurrayResigned director
Resigned 1995-06-01 · 1 yr · Chartered Accountant
CC
Charles CockellResigned director
Resigned 1995-06-01 · 15 yrs · Director
CorpNqh Co Sec LimitedResigned secretary
Resigned 1995-01-03
CorpNqh LimitedResigned director
Resigned 1995-01-03
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active