Cross Check

BRIDON SCHEME TRUSTEES LIMITED

Company Number

08465940

Private limited company
Dissolved
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BOFFÉ, Damien

Date of Birth
Role
Active
Director
Occupation
Vp Finance Bbrg
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Bekaert Wire Rope Industry Nv Bekaertstraat 2 8550 Zwevegem Belgium
Country of Residence
Belgium

CLUYDTS, Bruno Rene Marta Albert

Date of Birth
Role
Active
Director
Occupation
Chief Strategy Officer Bbrg
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Nv Bekaert Sa Bekaertstraat 2 8550 Zwevegem Belgium
Country of Residence
Belgium

PIKE, Aniko

Date of Birth
Role
Active
Director
Occupation
Bbrg Director Finance Emeia
Nationality
Hungarian

  1. Appointed as Director

Correspondence Address
Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG United Kingdom
Country of Residence
England

BARNES, Garry Elliott

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Precision House Arden Road Alcester Warwickshire B59 6HN United Kingdom

WESTLEY, Adam David Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom

BARNES, Garry Elliot, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom
Country of Residence
England

COOK, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Emeia
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Country of Residence
England

CRAWFORD, Jonathon Colin Fyfe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom
Country of Residence
United Kingdom

DALLARD, Glendon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG United Kingdom
Country of Residence
United Kingdom

DUNCOMBE, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Country of Residence
England

FINLAY, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Quality And Technical Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG United Kingdom
Country of Residence
United Kingdom

HARDCASTLE, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom
Country of Residence
United Kingdom

HENDLEY, Jane Marie

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Country of Residence
England

HIGGINBOTTOM, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Country of Residence
United Kingdom

MALLIN, Kenneth Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Country of Residence
United Kingdom

NIGHTINGALE-NEWTON, Jenny

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG United Kingdom
Country of Residence
United Kingdom

O'BRIEN, Warren Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Country of Residence
England

PETERS, Gary Dennis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG United Kingdom
Country of Residence
England

RUTTER, Edward Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Country of Residence
England

TAYLOR-TOONE, Henry

Date of Birth
Role
Resigned
Director
Occupation
Group Accounting Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Country of Residence
England

WESTLEY, Adam David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
Country of Residence
United Kingdom

CAPITAL CRANFIELD TRUSTEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 New Broad Street London EC2M 1JD England

Bridon International Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG United Kingdom