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Business Systems Group Holdings Limited

Directors

Current

3

Retired

25

Closed

—

Director Details

Director Name	Mrs Jayne Louise Aspell
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 April 2022 (28 years after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Correspondence Address	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Stephen Eric Dews
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 June 2023 (29 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Advanced Computer Software Group Limited The Mailb 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Simon David Walsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 June 2023 (29 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Advanced Computer Software Group Limited The Mailb 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1994 (same day as company formation)
Appointment Duration	4 months (Resigned 30 August 1994)
Assigned Occupation	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Mr Nicholas John Gerard
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 1994 (4 months after company formation)
Appointment Duration	16 years, 8 months (Resigned 30 April 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Bsg House 226-236 City Road London EC1V 2TT

Director Name	Mr Philip John Buckingham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 1994 (4 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 23 May 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Moat House 228 Hertingfordbury Road Hertingbury Hertford SG14 2LB

Director Name	Mr Nicholas John Gerard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 August 1994 (4 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 23 May 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Much Hadham Hertfordshire SG10 6DH

Director Name	Mrs Natalie Buckingham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1994 (4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (Resigned 23 May 2000)
Assigned Occupation	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	The Moat House Hertingfordbury Herts SG14 2LB

Director Name	Mrs Sharon Anne Gerard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1994 (4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (Resigned 23 May 2000)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Much Hadham Hertfordshire SG10 6DH

Director Name	Mark Atkinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2000 (6 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 03 September 2001)
Assigned Occupation	Financial Director
Correspondence Address	Frensham Lodge Pond Lane, Churt Farnham Surrey GU10 2QA

Director Name	Nicholas Bernard Wilding
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2000 (6 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 28 March 2003)
Assigned Occupation	Group Marketing Director
Correspondence Address	181 Victoria Road London N22 7XH

Director Name	Caroline Frances Bishop
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 May 2000 (6 years after company formation)
Appointment Duration	7 years, 3 months (Resigned 03 September 2007)
Assigned Occupation	Secretary
Correspondence Address	46 Hillfield Court London NW3 4BG

Director Name	Mr Malcolm Jerry Coleman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2000 (6 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 14 June 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Springfield Road London NW8 8QJ

Director Name	Mr Richard William Peter Brasher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2000 (6 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 18 June 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nine Ashes Farmhouse Acorn Street, Hunsdon Ware Hertfordshire SG12 8PL

Director Name	Mr Geoffrey Charles Procter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2000 (6 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 30 June 2003)
Assigned Occupation	Company Director
Correspondence Address	Kingsbury Paice Lane Medstead Alton Hampshire GU34 5PT

Director Name	Mr James Gordon Wheaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2001 (7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 01 July 2009)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	12 Highfield Mews Compayne Gardens London NW6 3GB

Director Name	Roger Louis Keenan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2003 (9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 07 February 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgate Handcross Road Balcombe Haywards Heath West Sussex RH17 6PP

Director Name	Hilary Anne Lowe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 2007 (13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 22 July 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	226-236 City Road London EC1V 2TT

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2008 (13 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 18 May 2015)
Assigned Occupation	Partner
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Mark Irvine John Watts
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2009 (15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 17 September 2012)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Ms Barbara Ann Firth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2009 (15 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 March 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Mr Paul David Gibson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 09 September 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Mr Bret Richard Bolin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2015 (21 years, 1 month after company formation)
Appointment Duration	6 months (Resigned 17 December 2015)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

Director Name	Mr Gordon James Wilson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2015 (21 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 05 July 2023)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Andrew William Hicks
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2015 (21 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 01 February 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

Director Name	Natalie Amanda Shaw
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2018 (24 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 26 April 2022)
Assigned Occupation	Company Director
Correspondence Address	The Mailbox 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2022 (27 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 10 February 2023)
Assigned Occupation	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

Director Name	Pailex Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 1994 (same day as company formation)
Appointment Duration	4 months (Resigned 30 August 1994)
Corporation	This director is a corporation
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

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