Cross Check

BARD LIMITED

Company Number

00939600

Private limited company
Active
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THOMAS, Glenn

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Forest House Brighton Road Crawley W.Sussex RH11 9BP

GREEN, Robert John

Date of Birth
Role
Active
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forest House Brighton Road Crawley W.Sussex RH11 9BP
Country of Residence
United Kingdom

THOMAS, Glenn Michael

Date of Birth
Role
Active
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Forest House Brighton Road Crawley W.Sussex RH11 9BP
Country of Residence
United Kingdom

WHEAL, David

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England
Country of Residence
United Kingdom

ALTERIO, Sharon Melanie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2511 Oak Grove Estates Atlanta Ga 30345 United States

BALESTRIERE, Ralph Dominic

Role
Resigned
Secretary
Nationality
Us Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Georgian Close Maidenbower Crawley West Sussex RH10 4RE

BENNETT, Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crbard Inc 730 Central Avenue Murray Hill New Jersey Usa

BERNSTEIN, Nadia Jacqueline

Role
Resigned
Secretary
Occupation
General Counsel And Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Sunnyside Court Briarcliff Manor New York 10501 YO62 6BL Usa

DAY, John Brian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
37 Palmer Close Redhill Surrey RH1 4BU

FLINK, Richard Allen

Role
Resigned
Secretary
Nationality
Us Citizen

  1. Resigned as Secretary

Correspondence Address
3 Summer Lane Califon New Jersey 07830 Usa

LOVETT, William Neil

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mount Close Poundhill Crawley West Sussex RH10 7EF

PAUL, Amy Sue

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
107 Woods End Gillette New Jersey 07933 FOREIGN Usa

PRATT, Kevin Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forest House Brighton Road Crawley West Sussex RH11 9BP England

ALLSOP, James Cantle

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Featherstone Grove Newcastle Upon Tyne NE3 5RF Great Britain
Country of Residence
United Kingdom

ALTERIO, Sharon Melanie

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest House Brighton Road Crawley W.Sussex RH11 9BP
Country of Residence
Usa

ANDUJAR-VILCHES, Rafael, Snr

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masia Can Oller De La Muntanya S/N 08790 Gelida Barcelona Spain 08790

ATKINSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Links Road Lower Parkstone Poole Dorset BH14 9QS

BALESTRIERE, Ralph Dominic

Date of Birth
Role
Resigned
Director
Occupation
European Finance Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spring Lake Drive Far Hills New Jersey 07931 Usa

BENNETT, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest House Brighton Road Crawley W.Sussex RH11 9BP
Country of Residence
United States

BERNSTEIN, Nadia Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sunnyside Court Briarcliff Manor New York 10501 YO62 6BL Usa

BOPP, William Clarence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Resigned as Director

Correspondence Address
85 Maple Street Summit New Jersey 07901 Usa

CAROW, Mark

Date of Birth
Role
Resigned
Director
Occupation
Assistant Corporate Controller
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Wheatley Ct Scotch Plains Nj 07076 Usa
Country of Residence
Usa

CUETO, Herman Victor

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest House Brighton Road Crawley W.Sussex RH11 9BP
Country of Residence
United States

DAVIS, George Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
10 Rotary Drive Summit New Jersey 07901 FOREIGN Usa

DAY, John Brian

Date of Birth
Role
Resigned
Director
Occupation
Director/Joint Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Palmer Close Redhill Surrey RH1 4BU

DELEPLANQUE, Francis

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Snaresbrook Tylers Green, Cuckfield Haywards Heath West Sussex RH17 5DZ

FLINK, Richard Allen

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel/Director
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
3 Summer Lane Califon New Jersey 07830 Usa

GUARCH, Guy Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
Woodfield Quarry Road Oxted Surrey RH8 9HE

HARDWICK, Helen

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest House Brighton Road Crawley W.Sussex RH11 9BP
Country of Residence
England

HAY, Thomas Gordon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director - Uk Operati
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Torwood Limbourne Lane Fittleworth Pulborough West Sussex RH20 1HR

HOLLAND, Christopher Stephen

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest House Brighton Road Crawley W.Sussex RH11 9BP
Country of Residence
United States

HOPKIN, Edward Daniel

Date of Birth
Role
Resigned
Director
Occupation
Senior Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England
Country of Residence
England

LAST, Jonathan Everard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mountleigh 16 The Barton Cobham Surrey KT11 2NJ

LOVETT, William Neil

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Mount Close Poundhill Crawley West Sussex RH10 7EF
Country of Residence
United Kingdom

PRATT, Kevin Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest House Brighton Road Crawley West Sussex RH11 9BP England
Country of Residence
England

Becton, Dickinson U.K. Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England

Bard Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Forest House Tilgate Forest Business Centre, Brighton Road Crawley RH11 9BP England