Cross Check

TUV SUD BABT UNLIMITED

Company Number

01633985

Private unlimited company
Active
OverviewPeopleRelated
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MCKNIGHT, William John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Octagon House, Concorde Way Segensworth North Fareham Hampshire PO15 5RL

GUY, Christopher

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Octagon House, Concorde Way Segensworth North Fareham Hampshire PO15 5RL
Country of Residence
England

MCKNIGHT, William John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Octagon House, Concorde Way Segensworth North Fareham Hampshire PO15 5RL
Country of Residence
Scotland

ALVES, John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Keswick Drive Lightwater Surrey GU18 5XD

CARTMAN, Barry Stephen

Role
Resigned
Secretary
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Hillcrest Weybridge Surrey KT13 8EB

CLARKE, George David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Pond Cottage Bramshill Basingstoke Hampshire RG27 0RG

FOX, Richard John

Role
Resigned
Secretary
Occupation
Business Adviser
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Mountside Guildford Surrey GU2 4JD

ORMEROD, Craig Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Octagon House, Concorde Way Segensworth North Fareham Hampshire PO15 5RL

TROLLOPE, Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Danehurst New Road Tiptoe Lymington Hampshire SO41 6FW

ALVES, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Keswick Drive Lightwater Surrey GU18 5XD

BARRETT, John Flannigan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Picton Way Caversham Reading Berkshire RG4 8NJ

BIRNTHALER, Joachim

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon House, Concorde Way Segensworth North Fareham Hampshire PO15 5RL
Country of Residence
Germany

BOARDMAN, Roger Phillips

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Limes Grantham Road, Whatton Nottingham Nottinghamshire NG13 9EU

CARTMAN, Barry Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Hillcrest Weybridge Surrey KT13 8EB
Country of Residence
United Kingdom

CLARKE, George David

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Pond Cottage Bramshill Basingstoke Hampshire RG27 0RG

CLARKE, Keith Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Viking Heights Martlesham Woodbridge Suffolk IP12 4RT

CRYSTAL, Peter Maurice

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon House, Concorde Way Segensworth North Fareham Hampshire PO15 5RL
Country of Residence
United Kingdom

EVANS, Jean Louis Meath

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon House, Concorde Way Segensworth North Fareham Hampshire PO15 5RL
Country of Residence
Uk

FLOOD, John Edward, Professor

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
60 Widney Manor Road Solihull West Midlands B91 3JQ

FOX, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Business Advisor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Mountside Guildford Surrey GU2 4JD
Country of Residence
England

HOCKLEY, Jack

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Clevelands Castle Lane North Baddesley Southampton Hampshire SO52 9LY

HYDE, Derek Gordon

Date of Birth
Role
Resigned
Director
Occupation
Government Service
Nationality
British

  1. Resigned as Director

Correspondence Address
14 The Hall Foxes Dale Blackheath SE3 9BE

LEAKEY, David Martin, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Independent Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Rocheberie Grassy Lane Sevenoaks Kent TN13 1PW

LECKIE, Alexander Mcgregor

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor House Swaffham Road Toftrees Fakenham Norfolk NR21 7DZ

MAYER, Mandy Shala

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Yale Court Honeybourne Road London NW6 1JG

ODOCHARTAIGH, Aodh Ciaran, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Cill Chais 136 Burwood Road Walton On Thames Surrey KT12 4AS

ORMEROD, Craig Gregory

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon House, Concorde Way Segensworth North Fareham Hampshire PO15 5RL
Country of Residence
England

PATON, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hubert Road St Cross Winchester Hampshire SO23 9RG

PEARCY, Jeffery

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Pilgrims Way Guildford Surrey GU4 8AD

PELTOR, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Knollmead Calcot Reading Berkshire RG3 7DQ

PERRIN, Norman Arthur

Date of Birth
Role
Resigned
Director
Occupation
Self Employed Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Archers Court Marlow Buckinghamshire SL7 1PT

SPALDING, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Regulatory Affairs
Nationality
British

  1. Resigned as Director

Correspondence Address
Vegamian 10 Fosters Grove Windlesham Surrey GU20 6JZ

TAYLOR, Peter Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Rectory Park Sanderstead South Croydon Surrey CR2 9JR

TROLLOPE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Danehurst New Road Tiptoe Lymington Hampshire SO41 6FW

VALENTE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon House, Concorde Way Segensworth North Fareham Hampshire PO15 5RL
Country of Residence
Scotland

Tuv Sud Services (Uk) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Octagon House Concorde Way Fareham PO15 5RL England

Tuv Sud Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Napier Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland