BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

02923809
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM B1 1RF

People & Contacts

Contact Details
Registered Address THE MAILBOX LEVEL 3
101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM

B1 1RF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLANNED FACILITIES LIMITED 21 Sep 1994 - 24 May 2000
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED 24 May 2000 - 09 Jun 2000
PCO 114 LIMITED 28 Apr 1994 - 21 Sep 1994
BUSINESS SYSTEMS GROUP HOLDINGS PLC 09 Jun 2000 - 14 Feb 2011
People

Current directors

MRS JAYNE LOUISE ASPELL

Birthdate: N/A

Nationality:

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 26 Apr 2022

Appointment Type: C

Other Appointments: None

View Director

MR STEPHEN ERIC DEWS

Birthdate: Sep 1975

Nationality: BRITISH

Address: ADVANCED COMPUTER SOFTWARE GROUP LIMITED THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MR SIMON DAVID WALSH

Birthdate: Jun 1971

Nationality: BRITISH

Address: ADVANCED COMPUTER SOFTWARE GROUP LIMITED THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ANDREW WILLIAM HICKS

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 17 Dec 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

CAROLINE FRANCES BISHOP

Birthdate: May 1970

Nationality: BRITISH

Address: 46 HILLFIELD COURT NW34BG

Date Appointed: 23 May 2000

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

MR NICHOLAS JOHN GERARD

Birthdate: Jan 1959

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH LANE HERTFORDSHIRE SG106DH

Date Appointed: 30 Aug 1994

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

View Director

HILARY ANNE LOWE

Birthdate: Oct 1971

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 03 Sep 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

PAILEX CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 1 BOUVERIE HOUSE 154 FLEET STREET EC4A2JD

Date Appointed: 28 Apr 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

View Director

NATALIE AMANDA SHAW

Birthdate: N/A

Nationality:

Address: THE MAILBOX 101 WHARFSIDE STREET B11RF

Date Appointed: 01 Oct 2018

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

View Director

MARK ATKINSON

Birthdate: Jan 1950

Nationality: BRITISH

Address: FRENSHAM LODGE POND LANE, CHURT SURREY GU102QA

Date Appointed: 23 May 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR. BRET RICHARD BOLIN

Birthdate: Feb 1968

Nationality: AMERICAN

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 18 Jun 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD WILLIAM PETER BRASHER

Birthdate: Apr 1961

Nationality: BRITISH

Address: NINE ASHES FARMHOUSE ACORN STREET, HUNSDON HERTFORDSHIRE SG128PL

Date Appointed: 08 Jun 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MRS NATALIE BUCKINGHAM

Birthdate: Jan 1961

Nationality: BRITISH

Address: THE MOAT HOUSE HERTS SG142LB

Date Appointed: 22 Sep 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP JOHN BUCKINGHAM

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE MOAT HOUSE 228 HERTINGFORDBURY ROAD HERTINGBURY SG142LB

Date Appointed: 30 Aug 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM JERRY COLEMAN

Birthdate: Nov 1938

Nationality: BRITISH

Address: 37 SPRINGFIELD ROAD NW88QJ

Date Appointed: 08 Jun 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MS BARBARA ANN FIRTH

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 01 Sep 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JOHN GERARD

Birthdate: Jan 1959

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 30 Aug 1994

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS SHARON ANNE GERARD

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH LANE HERTFORDSHIRE SG106DH

Date Appointed: 22 Sep 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DAVID GIBSON

Birthdate: May 1964

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 01 Jan 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM HICKS

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 17 Dec 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

ROGER LOUIS KEENAN

Birthdate: May 1964

Nationality: BRITISH

Address: WOODGATE HANDCROSS ROAD BALCOMBE WEST SUSSEX RH176PP

Date Appointed: 01 Jul 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JAMES KERR

Birthdate: Dec 1973

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 01 Feb 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN RONALD KROPMAN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 54 HOWITT ROAD NW34LJ

Date Appointed: 28 Apr 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

MS VINODKA MURRIA

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 07 Feb 2008

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY CHARLES PROCTER

Birthdate: Dec 1947

Nationality: BRITISH

Address: KINGSBURY PAICE LANE MEDSTEAD HAMPSHIRE GU345PT

Date Appointed: 08 Jun 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MARK IRVINE JOHN WATTS

Birthdate: Dec 1973

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 01 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES GORDON WHEATON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 12 HIGHFIELD MEWS COMPAYNE GARDENS NW63GB

Date Appointed: 03 Sep 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS BERNARD WILDING

Birthdate: Mar 1960

Nationality: BRITISH

Address: 181 VICTORIA ROAD N227XH

Date Appointed: 23 May 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

GORDON JAMES WILSON

Birthdate: May 1960

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 09 Sep 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director