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Nom

B.S.F. International (U.K.) Limited

Adresse
C/O Shepherd And Wedderburn
37 Albyn Place
Aberdeen
AB10 1YN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC205638 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Collins, June May Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Date of Birth: 12/1946 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gertz-Rombach, Graham Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2019 Date of Birth: 05/1945 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rowan, Susan Cowden Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2019 Date of Birth: 08/1951 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smith, George Bruce Pirie Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2019 Date of Birth: 06/1947 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Fyfe, John Reid Westhill, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 07/1948 Occupation: Retired Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Fyfe, John Reid Westhill, Scotland Status: Active Notified: 21/03/2024 Role: Secretary
    Gertz-Rombach, Graham Cobham, Surrey, England Status: Active Notified: 23/02/2011 Date of Birth: 05/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Lobo, Claude Hyacinth 2a Coombe Lane West, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 08/1955 Occupation: Finance & Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Hollie San Antonio, Texas, United States Status: Active Notified: 03/06/2021 Date of Birth: 07/1968 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American
    Lawson, Jamie Lynne San Antonio, United States Status: Ceased Notified: 10/08/2023 Ceased: 23/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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