Cross Check

BUREAU VERITAS UK LIMITED

Company Number

01758622

Private limited company
Active
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GIROS, Antoine Sylvain Benoit

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

Correspondence Address
Fort Dunlop Suite 206 Fort Parkway Birmingham B24 9FD England
Country of Residence
England

GORMAN, Steven

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fort Dunlop Suite 206 Fort Parkway Birmingham B24 9FD England
Country of Residence
United Kingdom

LEA, Stephen Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fort Dunlop Suite 206 Fort Parkway Birmingham B24 9FD England
Country of Residence
England

AINSWORTH, Donald Brian Frederick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fort Dunlop Suite 206 Fort Parkway Birmingham B24 9FD England

CARTER, Dion

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Westfields St. Albans Hertfordshire AL3 4LS

COOKE, Andrew James

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Freathy Lane Kennington Ashford Kent TN25 4QR

CROMPTON, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

DERRICK, David John

Role
Resigned
Secretary
Occupation
Comppany Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Kingsbury Drive Wilmslow Cheshire SK9 2GU

FOTHERINGHAM, Martin Muir

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Primrose Cottage Upper Hartfield East Sussex TN7 4AL

QUIGLEY, Andrew Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Beech Road Hale Altrincham Cheshire WA15 9HX

REYNOLDS, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE United Kingdom

ROADS, Norman William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Homewood 18 Butchers Pasture Little Easton Dunmow Essex CM6 2HY

SHEPHERD, Andrew Norman

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

THOMAS, Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE United Kingdom

WEBSTER, James Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Prestwick Drive Blundellsands Liverpool Merseyside L23 7XB

CGNU COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St. Helen's 1 Undershaft London EC3P 3DQ

AINSWORTH, Donald Brian Frederick

Date of Birth
Role
Resigned
Director
Occupation
Head Of Contracts - North West Europe Legal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fort Dunlop Suite 206 Fort Parkway Birmingham B24 9FD England
Country of Residence
England

BARRY, Paul

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands 825a Wilmslow Road Manchester Didsbury M20 2RE
Country of Residence
England

BERMEJO, Laurent Philippe

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Queen's Gate Place Mews London SW7 5BG
Country of Residence
United Kingdom

BRYAN, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Cfo North West Europe Region
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fort Dunlop Suite 206 Fort Parkway Birmingham B24 9FD England
Country of Residence
England

CEGAR, Petar

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British,Croatian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fort Dunlop Suite 206 Fort Parkway Birmingham B24 9FD England
Country of Residence
Scotland

COOKE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Freathy Lane Kennington Ashford Kent TN25 4QR

CUNNINGHAM, Helen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE
Country of Residence
United Kingdom

DERRICK, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kingsbury Drive Wilmslow Cheshire SK9 2GU
Country of Residence
United Kingdom

DOLAN, Kathryn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Vp Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fort Dunlop Suite 206 Fort Parkway Birmingham B24 9FD England
Country of Residence
United Kingdom

DONCHE-GAY, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Guildford House 30 Great Guildford Street London SE1 0ES
Country of Residence
France

DUNCAN, James Graham

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands 825a Wilmslow Road Didsbury Manchester Lancashire M20 2RE United Kingdom
Country of Residence
United Kingdom

FOTHERINGHAM, Martin Muir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Primrose Cottage Upper Hartfield East Sussex TN7 4AL
Country of Residence
United Kingdom

GEE, Matthew Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director North West Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE Uk
Country of Residence
United Kingdom

GREEN, Andrew Norman

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Birstall Lane Drighlington Bradford BD11 1JJ

GREENWOOD, Eric David

Date of Birth
Role
Resigned
Director
Occupation
Insurance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cherry Orchard Close Bramhall Stockport Cheshire SK7 3EN

GUIZE, Olivier Jaques

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Smith Terrace London SW3 4DH

HALL, Gavin Scarr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE Great Britain
Country of Residence
United Kingdom

HASTIE, Robin Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Queens Road Hoylake Merseyside CH47 2AG
Country of Residence
United Kingdom

HENDREY, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Abbots Road Abbots Langley Hertfordshire WD5 0BJ
Country of Residence
England

Bureau Veritas Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Suite 308 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England