OpenCompanies

Bid Services Division (UK) Limited

Company number
05135682
Status
Active
Type
Private Limited Company
Incorporated
24 May 2004
Nature of business
Activities of head offices

Registered office

5th Floor (South) Dashwood House
69 Old Broad Street
London
EC2M 1NR

Officers

NameRoleAppointedResigned
VARLEY, Alexandria Secretary 30 Jun 2021
VARLEY, Alexandria Director 1 Jun 2021
STEYN, Mark John Director 30 May 2016
SCOTT, Paul Clement Director 30 May 2016 30 Jun 2021
SCOTT, Paul Clement Secretary 30 Jun 2005 30 Jun 2021
DAWE, Anthony William Director 30 May 2016 31 Dec 2019
CLEASBY, David Edward Director 15 May 2014 30 May 2016
JOFFE, Brian Director 24 May 2004 30 May 2016
BENDER, Stephen David Director 24 May 2004 30 May 2016
NYMAN, Peter Director 24 May 2004 15 May 2014
BARNES, Frederick John Director 8 Jun 2004 31 Mar 2010
UNSWORTH, Justin Roland Martin Secretary 24 May 2004 30 Jun 2005
SCOTT, Paul Clement Director 24 May 2004 8 Jun 2004
TORLAGE, Kevin Edgar Director 24 May 2004 8 Jun 2004
UNSWORTH, Justin Roland Martin Director 24 May 2004 8 Jun 2004
POWELL, Jo-Anne Director 24 May 2004 24 May 2004
NAISH, Richard Secretary 24 May 2004 24 May 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 May 2004 24 May 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 24 May 2004 24 May 2004

Control

NameNature of controlNotifiedCeased
Bid Services Division (Iom) Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016 22 Apr 2025

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data