STERIA BSP LIMITED

02958406
THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH

People & Contacts

Contact Details
Registered Address THREE CHERRY TREES LANE
HEMEL HEMPSTEAD HERTFORDSHIRE

HP2 7AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARCLAYS XANSA PARTNERSHIP LIMITED 13 Apr 2006 - 01 Apr 2008
XANSA BARCLAYCARD PARTNERSHIP LIMITED 15 Apr 2003 - 13 Apr 2006
BARCLAYS STERIA PARTNERSHIP LIMITED 01 Apr 2008 - 17 Aug 2011
BARSHELFCO (NO.73) LIMITED 12 Aug 1994 - 15 Apr 2003
People

Current directors

MS MARIA GREENE

Birthdate: Jul 1967

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 19 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN MICHAEL DAVID ATTERBURY

Birthdate: May 1935

Nationality: BRITISH

Address: NEW LODGE WOODHAM RISE HORSELL SURREY GU214EE

Date Appointed: 22 Aug 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 26 Jul 1996

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MERRYL CASSIDY

Birthdate: Mar 1939

Nationality: BRITISH

Address: 14 VINEYARD HILL ROAD WIMBLEDON SW197JH

Date Appointed: 12 Aug 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MERRYL CASSIDY

Birthdate: Mar 1939

Nationality: BRITISH

Address: LITTLE DAYMENS GROVE FARM ROAD TOLLESHUNT MAJOR ESSEX CM98JY

Date Appointed: 08 Mar 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 28 Jan 2002

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 50 STOKE ROAD BEDFORDSHIRE LU72SP

Date Appointed: 09 Oct 2008

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR STEVEN PAUL ADAMS

Birthdate: Feb 1956

Nationality: BRITISH

Address: ALEXANDRA HOUSE HARROWDEN ROAD NORTHANTS NN85BD

Date Appointed: 24 May 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MUKESH AGHI

Birthdate: Feb 1956

Nationality: INDIAN

Address: E-68 1ST FLOOR VASANT MARG VASANT VIHAR 110057

Date Appointed: 23 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DAVINDER SINGH AHLUWALIA

Birthdate: Feb 1952

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 15 Mar 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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JENNIFER MARGARET ALLERTON

Birthdate: Nov 1951

Nationality: BRITISH

Address: THE OLD BAKEHOUSE 11 HIGH STREET NORTHAMPTON NN74AQ

Date Appointed: 25 Jan 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DAVID NIGEL ASHCROFT

Birthdate: Aug 1962

Nationality: BRITISH

Address: 77 STATION ROAD BALSALL COMMON CV77FN

Date Appointed: 05 Jan 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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LESLEY BAGGS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 2 POPLAR PIECE BARANDUIN WORCESTERSHIRE WR74JD

Date Appointed: 28 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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BARCLAYS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 12 Aug 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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BARCLAYS GROUP HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 12 Aug 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 27 Jul 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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BAROMETERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 27 Jul 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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LYNDLEY KAY BARRAT

Birthdate: Aug 1947

Nationality: BRITISH

Address: PINEWOOD LODGE LATCHWOOD LANE LOWER BOURNE SURREY GU103HB

Date Appointed: 28 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MERVIN BATEMAN

Birthdate: Sep 1954

Nationality: SOUTH AFRICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 16 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH BLAIN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 11 WHITEFIELD ROAD CHESHIRE WA46LZ

Date Appointed: 23 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MARK JAMES BRADDOCK

Birthdate: Jul 1955

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 01 Dec 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DAVID PATRICK BURKE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 30 Oct 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PETER ATHERTON CASHMORE

Birthdate: Apr 1962

Nationality: NEW ZEALANDER

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 30 Nov 2012

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JOHN VICTOR MITCHELL CHAMBERS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 22 HALL PARK HILL HERTFORDSHIRE HP42NH

Date Appointed: 21 Jul 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOHN KEITH COULTER

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 Apr 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PETER STUART CROOK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 25 Jan 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM CURD

Birthdate: Sep 1949

Nationality: BRITISH

Address: 3 GAINSBOROUGH PLACE ESSEX CM132RF

Date Appointed: 22 Nov 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JAMES ADAM DOYLE

Birthdate: Dec 1961

Nationality: BRITISH

Address: CHURCH FARMHOUSE TEMPLE GRAFTON WARWICKSHIRE B496NU

Date Appointed: 22 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PETER JOHN DRYSDALE

Birthdate: Oct 1959

Nationality: AUSTRALIAN

Address: 55 BELLEVUE CRESCENT KA72DP

Date Appointed: 31 Dec 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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GARY JAMES EDWARDS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 Apr 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MARK LINDSAY EVANS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 Apr 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PAUL BARRIE FELDMAN

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 09 Jan 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PETER JOHN FLETCHER

Birthdate: Sep 1963

Nationality: NEW ZEALAND

Address: 1 CHURCHILL PLACE ENGLAND E145HP

Date Appointed: 14 Sep 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JUDITH ANNE HALKERSTON

Birthdate: Jun 1954

Nationality: BRITISH

Address: BULSTRODE HOUSE 52 BULSTRODE WAY BUCKINGHAMSHIRE SL97QU

Date Appointed: 21 Jul 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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BRIAN LESLIE JACKSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 58 BIRCHES LANE LOSTOCK GREEN CHESHIRE CW97SN

Date Appointed: 16 May 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DANIEL WILLIAM JONES

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE ENGLAND E145HP

Date Appointed: 14 Sep 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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GERALD THOMAS KITCHEN

Birthdate: Jun 1960

Nationality: SOUTH AFRICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 Apr 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID BERNARD LEIGH

Birthdate: Dec 1970

Nationality: BRITISH

Address: 19 GREVILLE PLACE NW65JE

Date Appointed: 25 Jul 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CARLOS FERNANDO LIMA

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE ENGLAND E145HP

Date Appointed: 14 Sep 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ALISDAIR JOHN MCLEAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: HAWTHORN HOUSE CRANFIELD ROAD MOULSOE BUCKINGHAMSHIRE MK160HL

Date Appointed: 12 Sep 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JOAO DAS NEVES E MELO

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHESTNUTS MANOR ROAD TYLERS GREEN BUCKINGHAMSHIRE HP108HY

Date Appointed: 28 Jan 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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SHEILA ANN MONROE

Birthdate: Oct 1965

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 Mar 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH MORAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 RUE DE LA PORTE BLANCHE

Date Appointed: 17 Oct 2007

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ANUP NAIR

Birthdate: May 1972

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 04 Feb 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOSEPH O'LOUGHLIN

Birthdate: Sep 1952

Nationality: BRITISH

Address: 4 WESTFIELD AVENUE HERTFORDSHIRE AL54HN

Date Appointed: 22 Apr 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PIYUSH RAKHECHA

Birthdate: Nov 1970

Nationality: INDIAN

Address: 20 LEAF HOUSE CATHERINA PLACE MIDDLESEX HA12JW

Date Appointed: 06 Aug 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM DAVID ROBSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 97 SKIPTON ROAD WEST YORKSHIRE LS299BJ

Date Appointed: 05 Jan 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ROGERS

Birthdate: Jun 1964

Nationality: BRITISH

Address: RUSTAQ DANESHILL SURREY GU227HQ

Date Appointed: 25 Jan 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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YVONNE ELIZABETH SPALDING

Birthdate: Apr 1958

Nationality: BRITISH

Address: 12 LOADER CLOSE KINGS WORTHY HAMPSHIRE SO237TF

Date Appointed: 22 Apr 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN POWELL TORRIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 150 THE DRIVE HERTFORDSHIRE WD34DP

Date Appointed: 25 Feb 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DOMINIC TROTTA

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 16 Oct 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES D'ARCY VINCENT

Birthdate: Jun 1966

Nationality: BRITISH

Address: 11 ST DENIS VIEW PAILTON WARWICKSHIRE CV230QS

Date Appointed: 25 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SIMON MARK WEBER

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROY WESTON

Birthdate: May 1958

Nationality: BRITISH

Address: 27 CHURCH STREET HOLME CAMBRIDGESHIRE PE73PB

Date Appointed: 28 Jan 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 08 Aug 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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