BIDVEST OUTSOURCED SERVICES LIMITED

Company summary

Company number: 01997606
Status: DISSOLVED
Incorporated / age: 7 March 198638 years
Registered office: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 08:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
Nature of business
Activities of head offices
Previous company names
BIDCORP OUTSOURCED SERVICES LIMITED
JACOBS PROPERTY LIMITED
EMBASSY PROPERTY GROUP PLC
EXCOVER PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARLEY, Alexandria ACTIVE	Secretary	30 Jun 2021				Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
VARLEY, Alexandria ACTIVE	Director	01 Jun 2016		England	July 1975	Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
SCOTT, Paul Clement RESIGNED	Secretary	29 Sep 1997	30 Jun 2021			The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England
URQUHART, Graham Kenneth RESIGNED	Secretary		29 Sep 1997			61, Woodside Road, New Malden, Surrey, KT3 3AW
BENDER, Stephen David RESIGNED	Director	07 Apr 2006	01 Jun 2016	United Kingdom	October 1964	56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
BRIDGES, Stuart John RESIGNED	Director	12 Jan 1995	14 Apr 1997	United Kingdom	September 1960	Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS
CLEVELEY, Michael Richard RESIGNED	Director		29 Sep 1993	Great Britain	July 1942	75 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
FISHER, Frederick George RESIGNED	Director	01 Apr 1993	30 Dec 1993	United Kingdom	February 1947	Oakley Hall, Market Drayton, Shropshire, TF9 4AG
HOLBECHE, Roger Malcolm RESIGNED	Director		01 Jun 1994		November 1944	120 Myton Road, Warwick, Warwickshire, CV34 6PR
KINGSHOTT, Michael James RESIGNED	Director	31 Mar 1994	31 Mar 2002	United Kingdom	October 1946	Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
MCLAUGHLAN, Stuart James RESIGNED	Director	30 Mar 1998	20 Aug 2002		November 1964	The Coach House 84 Ranelagh Road, Ealing, London, W5 5RP
NUTTALL, Peter Donald RESIGNED	Director	08 Feb 1994	31 Jan 1995		June 1945	41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ
PASCAN, Paul Michael RESIGNED	Director	14 Apr 1997	31 Oct 2002		September 1951	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
RUSSELL, Barry Charles RESIGNED	Director	31 Mar 1994	28 Feb 2002		April 1934	21 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS
SCOTT, Paul Clement RESIGNED	Director	31 Oct 2002	30 Jun 2021	England	March 1958	The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England
STONE, Malcolm Richard RESIGNED	Director	21 Sep 1992	29 Mar 1993		July 1940	11th Floor Hmd Building, 116-118 Desnoeux Road, Central, FOREIGN, Hong Kong
WINDUSS, David Alexander RESIGNED	Director	30 Mar 1998	07 Apr 2006	England	May 1962	Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW
WONG, Tai Yu RESIGNED	Director	21 Sep 1992	02 Sep 1998		March 1953	Flat A 11th Floor, 48-50 Main Road, Aberdeen, Hong Kong
WONG, Tao Lui RESIGNED	Director	21 Sep 1992	02 Sep 1998		July 1961	Ground Floor & Mezz Floor, 48-50 Aberden Main Road, Hongkong
YERBURY, John William Richard RESIGNED	Director	17 Nov 1993	31 Jan 1995		March 1956	10 Bannerdown Close, Batheaston, Bath, BA1 7NJ

VARLEY, Alexandria ACTIVE
Role: Secretary
Appointed on: 30 Jun 2021
Address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

VARLEY, Alexandria ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: July 1975
Address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

SCOTT, Paul Clement RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 30 Jun 2021
Address: The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England

URQUHART, Graham Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1997
Address: 61, Woodside Road, New Malden, Surrey, KT3 3AW

BENDER, Stephen David RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 14 Apr 1997
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS

CLEVELEY, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Country of Residence: Great Britain
Date of birth: July 1942
Address: 75 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF

FISHER, Frederick George RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Dec 1993
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Oakley Hall, Market Drayton, Shropshire, TF9 4AG

HOLBECHE, Roger Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: November 1944
Address: 120 Myton Road, Warwick, Warwickshire, CV34 6PR

KINGSHOTT, Michael James RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

MCLAUGHLAN, Stuart James RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 20 Aug 2002
Date of birth: November 1964
Address: The Coach House 84 Ranelagh Road, Ealing, London, W5 5RP

NUTTALL, Peter Donald RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 31 Jan 1995
Date of birth: June 1945
Address: 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ

PASCAN, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 31 Oct 2002
Date of birth: September 1951
Address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

RUSSELL, Barry Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 28 Feb 2002
Date of birth: April 1934
Address: 21 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS

SCOTT, Paul Clement RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: March 1958
Address: The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England

STONE, Malcolm Richard RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 29 Mar 1993
Date of birth: July 1940
Address: 11th Floor Hmd Building, 116-118 Desnoeux Road, Central, FOREIGN, Hong Kong

WINDUSS, David Alexander RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 07 Apr 2006
Country of Residence: England
Date of birth: May 1962
Address: Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW

WONG, Tai Yu RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 02 Sep 1998
Date of birth: March 1953
Address: Flat A 11th Floor, 48-50 Main Road, Aberdeen, Hong Kong

WONG, Tao Lui RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 02 Sep 1998
Date of birth: July 1961
Address: Ground Floor & Mezz Floor, 48-50 Aberden Main Road, Hongkong

YERBURY, John William Richard RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 31 Jan 1995
Date of birth: March 1956
Address: 10 Bannerdown Close, Batheaston, Bath, BA1 7NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied
26 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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