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BUREAU VERITAS UK HOLDINGS LIMITED

Company Number

05622600

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
Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands 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
Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England
Country of Residence
United Kingdom

AINSWORTH, Donald Brian Frederick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Kingsbury Drive Wilmslow Cheshire SK9 2GU

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

SHEPHERD, Andrew Norman

Role
Resigned
Secretary
Occupation
Company 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

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BADARANI, Sami

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

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 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
Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England
Country of Residence
England

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
Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England
Country of Residence
United Kingdom

GUIZE, Olivier Jaques

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Smith Terrace London SW3 4DH

JENKINS, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Holly Hill Bassett Southampton Hampshire SO16 7ET
Country of Residence
United Kingdom

LAWLESS, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Eisenhower Drive St Leonards On Sea East Sussex TN37 7TQ
Country of Residence
England

METZ, Slyvain Daniel

Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Compliance Officer Europe
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67/71 Boulevard Du Chateau Neuilly-Sur-Seine 92200 France
Country of Residence
France

MURPHY, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Forge Eversley Road Arborfield Cross Reading Berkshire RG2 9PG
Country of Residence
United Kingdom

SHEPHERD, Andrew Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Oulder Hill Drive Rochdale Lancashire OL11 5LB
Country of Residence
England

SMITH, Kenneth Mar

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TARDEN, Francois

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 M20 2RE
Country of Residence
France

WIROTIUS, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Rue Du Pont De Pierre Orsay 91400 France
Country of Residence
France

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Bureau Veritas International Sas

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
67/71 Bouldevard Du Chateau 92200 Neuilly Sur Seine France