STERIA BSP LIMITED

Company summary

Company number: 02958406
Status: ACTIVE
Incorporated / age: 12 August 199432 years
Registered office: 6th Floor 1 Bartholomew Close, London, EC1A 7BL, England
Accounts due: 30 September 2027
Confirmation statement due: 17 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:53 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
6th Floor 1 Bartholomew Close, London, EC1A 7BL, England
Nature of business
Information technology consultancy activities
Previous company names
BARCLAYS STERIA PARTNERSHIP LIMITED
BARCLAYS XANSA PARTNERSHIP LIMITED
XANSA BARCLAYCARD PARTNERSHIP LIMITED
BARSHELFCO (NO.73) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENE, Maria ACTIVE	Director	19 Dec 2022		Ireland	August 1967	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
ATTERBURY, John Michael David RESIGNED	Secretary	22 Aug 1994	08 Mar 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
CASSIDY, Merryl RESIGNED	Secretary	08 Mar 1995	26 Jul 1996			Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY
CASSIDY, Merryl RESIGNED	Nominee Secretary	12 Aug 1994	22 Aug 1994			14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
PETERS, Mark David RESIGNED	Secretary	28 Jan 2002	01 Aug 2008			Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
WHITFIELD, Alan RESIGNED	Secretary	09 Oct 2008	30 Nov 2012			50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
BARCOSEC LIMITED RESIGNED	Secretary	26 Jul 1996	28 Jan 2002			54 Lombard Street, London, EC3P 3AH
ADAMS, Steven Paul RESIGNED	Director	24 May 2002	22 Apr 2005	England	March 1956	Alexandra House, Harrowden Road, Wellingborough, Northants, NN8 5BD
AGHI, Mukesh RESIGNED	Director	23 Jul 2008	12 Sep 2011		March 1956	E-68 1st Floor Vasant Marg, Vasant Vihar, New Delhi, 110057, India
AHLUWALIA, Davinder Singh RESIGNED	Director	15 Mar 2021	19 Dec 2022	England	March 1952	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
ALLERTON, Jennifer Margaret RESIGNED	Director	25 Jan 2002	24 May 2002		December 1951	The Old Bakehouse, 11 High Street, Kislingbury, Northampton, NN7 4AQ
ASHCROFT, David Nigel RESIGNED	Director	05 Jan 2004	30 Oct 2004		September 1962	77 Station Road, Balsall Common, Coventry, CV7 7FN
BAGGS, Lesley RESIGNED	Director	28 Jan 2002	21 Jul 2003		December 1946	2 Poplar Piece, Baranduin, Inkberrow, Worcestershire, WR7 4JD
BARRAT, Lyndley Kay RESIGNED	Director	22 Apr 2005	31 Dec 2005	England	September 1947	Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
BARRAT, Lyndley Kay RESIGNED	Director	28 Jan 2002	21 Jul 2003	England	September 1947	Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
BATEMAN, Mervin RESIGNED	Director	16 Oct 2006	22 Mar 2007		October 1954	1 Churchill Place, London, E14 5HP
BLAIN, John Joseph RESIGNED	Director	23 Jul 2008	01 Dec 2009	United Kingdom	November 1958	11, Whitefield Road, Stockton Heath, Cheshire, WA4 6LZ
BRADDOCK, Mark James RESIGNED	Director	01 Dec 2009	05 Aug 2011	United Kingdom	August 1955	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
BURKE, David Patrick RESIGNED	Director	30 Oct 2007	14 Sep 2010		September 1966	1 Churchill Place, London, E14 5HP
CASHMORE, Peter Atherton RESIGNED	Director	30 Nov 2012	15 Mar 2021	England	May 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
CHAMBERS, John Victor Mitchell RESIGNED	Director	21 Jul 2003	22 Apr 2005		November 1963	22 Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH
COULTER, John Keith RESIGNED	Director	22 Apr 2005	21 Jun 2006		December 1962	1 Churchill Place, London, E14 5HP
CROOK, Peter Stuart RESIGNED	Director	25 Jan 2002	22 Nov 2002		July 1963	54 Lombard Street, London, EC3P 3AH
CURD, David William RESIGNED	Director	22 Nov 2002	22 Apr 2005		October 1949	3 Gainsborough Place, Hutton, Essex, CM13 2RF
DOYLE, James Adam RESIGNED	Director	22 Apr 2005	21 Apr 2006		January 1962	Church Farmhouse, Temple Grafton, Alcester, Warwickshire, B49 6NU
DRYSDALE, Peter John RESIGNED	Director	31 Dec 2002	05 Jan 2004		November 1959	55 Bellevue Crescent, Ayr, KA7 2DP
EDWARDS, Gary James RESIGNED	Director	22 Apr 2005	12 Feb 2007		May 1958	1 Churchill Place, London, E14 5HP
EVANS, Mark Lindsay RESIGNED	Director	22 Apr 2005	21 Dec 2006		May 1955	1 Churchill Place, London, E14 5HP
FELDMAN, Paul Barrie RESIGNED	Director	09 Jan 2008	27 Mar 2008		April 1959	1, Churchill Place, London, E14 5HP
FLETCHER, Peter John RESIGNED	Director	14 Sep 2010	16 Aug 2011	United Kingdom	October 1963	1, Churchill Place, London, England, E14 5HP, England
HALKERSTON, Judith Anne RESIGNED	Director	21 Jul 2003	05 Jan 2004		July 1954	Bulstrode House, 52 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
JACKSON, Brian Leslie RESIGNED	Director	16 May 2003	22 Apr 2005		July 1956	58 Birches Lane, Lostock Green, Northwich, Cheshire, CW9 7SN
JONES, Daniel William RESIGNED	Director	14 Sep 2010	16 Aug 2011	United Kingdom	August 1974	1, Churchill Place, London, England, E14 5HP, England
KITCHEN, Gerald Thomas RESIGNED	Director	22 Apr 2005	06 Oct 2006		July 1960	1 Churchill Place, London, E14 5HP
LEIGH, David Bernard RESIGNED	Director	25 Jul 2006	14 Mar 2008	England	January 1971	19 Greville Place, London, NW6 5JE
LIMA, Carlos Fernando RESIGNED	Director	14 Sep 2010	16 Aug 2011	United Kingdom	February 1962	1, Churchill Place, London, England, E14 5HP, England
MCLEAN, Alisdair John RESIGNED	Director	12 Sep 2011	31 Mar 2017	England	March 1962	Hawthorn House, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL, England
MELO, Joao Das Neves E RESIGNED	Director	28 Jan 2002	31 Dec 2002	England	October 1946	Chestnuts, Manor Road Tylers Green, Penn, Buckinghamshire, HP10 8HY
MONROE, Sheila Ann RESIGNED	Director	22 Mar 2007	01 Mar 2010	England	November 1965	1 Churchill Place, London, E14 5HP
MORAN, John Joseph RESIGNED	Director	17 Oct 2007	26 May 2020	France	July 1961	5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France
NAIR, Anup RESIGNED	Director	04 Feb 2008	27 Mar 2008		June 1972	1, Churchill Place, London, E14 5HP
O'LOUGHLIN, Christopher Joseph RESIGNED	Director	22 Apr 2005	17 Oct 2007		October 1952	4 Westfield Avenue, Harpenden, Hertfordshire, AL5 4HN
RAKHECHA, Piyush RESIGNED	Director	06 Aug 2007	23 Jul 2008		December 1970	20 Leaf House, Catherina Place, Harrow, Middlesex, HA1 2JW
ROBSON, Graham David RESIGNED	Director	05 Jan 2004	22 Apr 2005		February 1952	97 Skipton Road, Ilkley, West Yorkshire, LS29 9BJ
ROGERS, Michael John RESIGNED	Director	25 Jan 2002	16 May 2003		July 1964	Rustaq, Daneshill, Woking, Surrey, GU22 7HQ
SPALDING, Yvonne Elizabeth RESIGNED	Director	22 Apr 2005	04 Aug 2010		May 1958	12 Loader Close, Kings Worthy, Winchester, Hampshire, SO23 7TF
TORRIE, John Powell RESIGNED	Director	25 Feb 2008	12 Sep 2011	United Kingdom	September 1954	150, The Drive, Rickmansworth, Hertfordshire, WD3 4DP
TROTTA, Dominic RESIGNED	Director	16 Oct 2006	16 May 2007		May 1951	1 Churchill Place, London, E14 5HP
VINCENT, James D'Arcy RESIGNED	Director	25 Jul 2006	09 Jul 2007	England	July 1966	11 St Denis View, Pailton, Rugby, Warwickshire, CV23 0QS
WEBER, Simon Mark RESIGNED	Director	24 Oct 2008	09 Sep 2010		February 1968	1, Churchill Place, London, E14 5HP
WESTON, Stephen Roy RESIGNED	Director	28 Jan 2002	13 Nov 2007	England	June 1958	27 Church Street, Holme, Peterborough, Cambridgeshire, PE7 3PB
WHITFIELD, Alan RESIGNED	Director	08 Aug 2011	30 Nov 2012	United Kingdom	December 1954	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
BARCLAYS DIRECTORS LIMITED RESIGNED	Director	12 Aug 1994	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED RESIGNED	Director	12 Aug 1994	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	27 Jul 1999	25 Jan 2002			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	27 Jul 1999	25 Jan 2002			54 Lombard Street, London, EC3P 3AH

GREENE, Maria ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: Ireland
Date of birth: August 1967
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on: 22 Aug 1994
Resigned on: 08 Mar 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

CASSIDY, Merryl RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 26 Jul 1996
Address: Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY

CASSIDY, Merryl RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1994
Resigned on: 22 Aug 1994
Address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 01 Aug 2008
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

WHITFIELD, Alan RESIGNED
Role: Secretary
Appointed on: 09 Oct 2008
Resigned on: 30 Nov 2012
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 28 Jan 2002
Address: 54 Lombard Street, London, EC3P 3AH

ADAMS, Steven Paul RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 22 Apr 2005
Country of Residence: England
Date of birth: March 1956
Address: Alexandra House, Harrowden Road, Wellingborough, Northants, NN8 5BD

AGHI, Mukesh RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 12 Sep 2011
Date of birth: March 1956
Address: E-68 1st Floor Vasant Marg, Vasant Vihar, New Delhi, 110057, India

AHLUWALIA, Davinder Singh RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: March 1952
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

ALLERTON, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 24 May 2002
Date of birth: December 1951
Address: The Old Bakehouse, 11 High Street, Kislingbury, Northampton, NN7 4AQ

ASHCROFT, David Nigel RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 30 Oct 2004
Date of birth: September 1962
Address: 77 Station Road, Balsall Common, Coventry, CV7 7FN

BAGGS, Lesley RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 21 Jul 2003
Date of birth: December 1946
Address: 2 Poplar Piece, Baranduin, Inkberrow, Worcestershire, WR7 4JD

BARRAT, Lyndley Kay RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: September 1947
Address: Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB

BARRAT, Lyndley Kay RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 21 Jul 2003
Country of Residence: England
Date of birth: September 1947
Address: Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB

BATEMAN, Mervin RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 22 Mar 2007
Date of birth: October 1954
Address: 1 Churchill Place, London, E14 5HP

BLAIN, John Joseph RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 11, Whitefield Road, Stockton Heath, Cheshire, WA4 6LZ

BRADDOCK, Mark James RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

BURKE, David Patrick RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 14 Sep 2010
Date of birth: September 1966
Address: 1 Churchill Place, London, E14 5HP

CASHMORE, Peter Atherton RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 15 Mar 2021
Country of Residence: England
Date of birth: May 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

CHAMBERS, John Victor Mitchell RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 22 Apr 2005
Date of birth: November 1963
Address: 22 Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH

COULTER, John Keith RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 21 Jun 2006
Date of birth: December 1962
Address: 1 Churchill Place, London, E14 5HP

CROOK, Peter Stuart RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 22 Nov 2002
Date of birth: July 1963
Address: 54 Lombard Street, London, EC3P 3AH

CURD, David William RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 22 Apr 2005
Date of birth: October 1949
Address: 3 Gainsborough Place, Hutton, Essex, CM13 2RF

DOYLE, James Adam RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 21 Apr 2006
Date of birth: January 1962
Address: Church Farmhouse, Temple Grafton, Alcester, Warwickshire, B49 6NU

DRYSDALE, Peter John RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 05 Jan 2004
Date of birth: November 1959
Address: 55 Bellevue Crescent, Ayr, KA7 2DP

EDWARDS, Gary James RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 12 Feb 2007
Date of birth: May 1958
Address: 1 Churchill Place, London, E14 5HP

EVANS, Mark Lindsay RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 21 Dec 2006
Date of birth: May 1955
Address: 1 Churchill Place, London, E14 5HP

FELDMAN, Paul Barrie RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 27 Mar 2008
Date of birth: April 1959
Address: 1, Churchill Place, London, E14 5HP

FLETCHER, Peter John RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1, Churchill Place, London, England, E14 5HP, England

HALKERSTON, Judith Anne RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 05 Jan 2004
Date of birth: July 1954
Address: Bulstrode House, 52 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

JACKSON, Brian Leslie RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 22 Apr 2005
Date of birth: July 1956
Address: 58 Birches Lane, Lostock Green, Northwich, Cheshire, CW9 7SN

JONES, Daniel William RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Churchill Place, London, England, E14 5HP, England

KITCHEN, Gerald Thomas RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 06 Oct 2006
Date of birth: July 1960
Address: 1 Churchill Place, London, E14 5HP

LEIGH, David Bernard RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: January 1971
Address: 19 Greville Place, London, NW6 5JE

LIMA, Carlos Fernando RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1, Churchill Place, London, England, E14 5HP, England

MCLEAN, Alisdair John RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1962
Address: Hawthorn House, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL, England

MELO, Joao Das Neves E RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: October 1946
Address: Chestnuts, Manor Road Tylers Green, Penn, Buckinghamshire, HP10 8HY

MONROE, Sheila Ann RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: November 1965
Address: 1 Churchill Place, London, E14 5HP

MORAN, John Joseph RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 26 May 2020
Country of Residence: France
Date of birth: July 1961
Address: 5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France

NAIR, Anup RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 27 Mar 2008
Date of birth: June 1972
Address: 1, Churchill Place, London, E14 5HP

O'LOUGHLIN, Christopher Joseph RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 17 Oct 2007
Date of birth: October 1952
Address: 4 Westfield Avenue, Harpenden, Hertfordshire, AL5 4HN

RAKHECHA, Piyush RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 23 Jul 2008
Date of birth: December 1970
Address: 20 Leaf House, Catherina Place, Harrow, Middlesex, HA1 2JW

ROBSON, Graham David RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 22 Apr 2005
Date of birth: February 1952
Address: 97 Skipton Road, Ilkley, West Yorkshire, LS29 9BJ

ROGERS, Michael John RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 16 May 2003
Date of birth: July 1964
Address: Rustaq, Daneshill, Woking, Surrey, GU22 7HQ

SPALDING, Yvonne Elizabeth RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 04 Aug 2010
Date of birth: May 1958
Address: 12 Loader Close, Kings Worthy, Winchester, Hampshire, SO23 7TF

TORRIE, John Powell RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 150, The Drive, Rickmansworth, Hertfordshire, WD3 4DP

TROTTA, Dominic RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 16 May 2007
Date of birth: May 1951
Address: 1 Churchill Place, London, E14 5HP

VINCENT, James D'Arcy RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 09 Jul 2007
Country of Residence: England
Date of birth: July 1966
Address: 11 St Denis View, Pailton, Rugby, Warwickshire, CV23 0QS

WEBER, Simon Mark RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 09 Sep 2010
Date of birth: February 1968
Address: 1, Churchill Place, London, E14 5HP

WESTON, Stephen Roy RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: June 1958
Address: 27 Church Street, Holme, Peterborough, Cambridgeshire, PE7 3PB

WHITFIELD, Alan RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

BARCLAYS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 27 Jul 1999
Address: 54 Lombard Street, London, EC3P 3AH