GB
Bsi Holdings B.V.
Status:
Active
Notified: 16/11/2022
Companies House Number: 34085508
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Bentley Systems Incorporated
Status:
Ceased
Notified: 16/11/2022
Ceased: 16/11/2022
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Fair, Robert James
Status:
Ceased
Notified: 06/04/2016
Ceased: 16/11/2022
Date of Birth: 06/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Prior, James
Status:
Ceased
Notified: 06/04/2016
Ceased: 13/09/2021
Date of Birth: 12/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Ellam, Colin Francis
43rd Floor, London, United Kingdom
Status:
Active
Notified: 15/11/2023
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: British
Fitzmaurice, Barry Timothy
43rd Floor, London, United Kingdom
Status:
Active
Notified: 15/11/2023
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Hackforth, Clive Charles
43rd Floor, London, United Kingdom
Status:
Active
Notified: 15/11/2023
Occupation: Senior Director
Role: Director
Country of Residence: England
Nationality: British
Baker, Francis Patrick
Stoke Heath, Bromsgrove, England
Status:
Ceased
Notified: 23/03/2011
Ceased: 15/11/2023
Date of Birth: 03/1959
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British
Fair, Robert James
Priors Dean, Alton
Status:
Ceased
Notified: 14/09/2006
Ceased: 15/11/2023
Date of Birth: 06/1961
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Lukasiewicz, Jaroslaw
43rd Floor, London, United Kingdom
Status:
Ceased
Notified: 01/10/2020
Ceased: 15/11/2023
Date of Birth: 05/1971
Occupation: It Manager
Role: Director
Country of Residence: Poland
Nationality: Polish
Roberts, Trevor Philip
43rd Floor, London, United Kingdom
Status:
Ceased
Notified: 01/10/2020
Ceased: 15/11/2023
Date of Birth: 02/1959
Occupation: Professional Engineer
Role: Director
Country of Residence: South Africa
Nationality: South African
Turner, Anthony Hartley
Frampton Cotterell, Bristol, United Kingdom
Status:
Ceased
Notified: 23/03/2011
Ceased: 15/11/2023
Date of Birth: 10/1953
Occupation: Projects Director
Role: Director
Country of Residence: England
Nationality: British