Cross Check

BUSINESS SYSTEMS (NORTH WALES) LIMITED

Company Number

02642727

Private limited company
Active
OverviewPeopleRelated
Experimental

WALSH, Cheryl Sandra Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 4, Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH England

DYAS, David Brian

Date of Birth
Role
Active
Director
Occupation
President
Nationality
British

  1. Appointed as Director

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England
Country of Residence
England

ROSSETTI, Paolo

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England
Country of Residence
England

FITZPATRICK, Adrian John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England

PITCEATHLY, Richard Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England

RUTT, Paul Christopher

Role
Resigned
Secretary
Occupation
Sales
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cartref Bryniau, Trelawnyd Rhyl Denbighshire LL18 6DF

RYAN, Gary Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Keredine Brookside Mold Flintshire CH7 6HL

P S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Suite One Second Floor 1/4 Christina Street London EC2A 4PA

ARTHURTON, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England
Country of Residence
England

BATEMAN, Pauline Mary

Date of Birth
Role
Resigned
Director
Occupation
Crg Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Calderbrook Road Littleborough Lancashire OL15 9HL

BENOIT, Daniel Marc

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England
Country of Residence
United Kingdom

ELLIOTT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Regional Service Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Beeches Helsby Cheshire WA6 0QL

FITZPATRICK, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England
Country of Residence
United Kingdom

FOY, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Walnut Close Wilmslow Cheshire SK9 2SA

LEWIS, Julian Mark

Date of Birth
Role
Resigned
Director
Occupation
Sales Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Cottage Sontley Wrexham Clwyd LL13 0YB

MCPHILLIPS, Anthony Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England
Country of Residence
Northern Ireland

OBBARD, David John

Date of Birth
Role
Resigned
Director
Occupation
Business Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
209 Station Road Deganwy Conwy LL31 9EX

ROSSINGTON, Louise

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dolbedi Cottage Llanerch Park St Asaph Denbighshire LL17 0BB

RUTT, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tan Dderwen Farm St George Road Abergele Conwy LL22 9AR

RYAN, Peter Timothy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England
Country of Residence
Wales

WELLS, Malcolm Harry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England
Country of Residence
United Kingdom

P S NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Xerox (Uk) Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH England

Mr Peter Timothy Ryan

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England
Country of Residence
Wales

Mr Adrian John Fitzpatrick

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England
Country of Residence
United Kingdom

Mr Malcolm Harry Wells

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England
Country of Residence
United Kingdom

Mr Paul Christopher Rutt

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Cartref The Bryniau Trelawnyd Denbighshire LL18 6DF United Kingdom
Country of Residence
Wales