CompaniesInTheUK

BACK OFFICE SOLUTIONS & SERVICES LIMITED

Company number 10684647 ·

Active

1 active / 4 ceased · persons with significant control

Mr Jonathan Couard

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-02-28
Date of birth
February 1985
Nationality
French
Country of residence
England
Correspondence address
10, London Mews, London, W2 1HY, England

Mr Alain Francois Couard

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-06-06
Ceased on
2025-02-28
Date of birth
January 1950
Nationality
French
Country of residence
England
Correspondence address
10, London Mews, London, W2 1HY, England

Mr Jonathan David Couard

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-03-30
Ceased on
2019-06-06
Date of birth
February 1985
Nationality
French
Country of residence
England
Correspondence address
10, London Mews, London, W2 1HY, England

Brian Keith Hamilton-Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-22
Ceased on
2019-03-30
Date of birth
July 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

Mr Martin Stein

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-22
Ceased on
2019-04-04
Date of birth
July 1936
Nationality
British
Country of residence
England
Correspondence address
C/O Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England