Robert BASS

07851776

Role

Active

Director

Occupation

Corporate General Counsel

Nationality

British

01 February 2021
Appointed as Director

Correspondence Address

C/O Pensions Department 1 Priory Business Park Cardington Bedford Bedforshire MK44 3US United Kingdom

Country of Residence

United Kingdom

TEMPERED GLASSCO LIMITED

00289143

Role

Active

Director

Occupation

None

Nationality

British

22 September 2014
Appointed as Director

Correspondence Address

Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

DREAMFLIGHT

05963834

Role

Active

Director

Occupation

Solicitor

Nationality

British

11 October 2006
Appointed as Director

Correspondence Address

42 St David's Drive Englefield Green Surrey TW20 0BA

Country of Residence

United Kingdom

AUTOGLASS INTERNATIONAL (UK) LIMITED

01660920

Role

Active

Director

Occupation

Senior Group Legal Counsel Cor

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

FLEET WINDSCREENS LIMITED

01607161

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

ULODY LIMITED

01194780

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

DAWENDA LIMITED

00411133

Role

Active

Director

Occupation

Senior Group Legal Counsel Cor

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

SHUDY LIMITED

01106970

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED

00317480

Role

Active

Director

Occupation

Senior Group Legal Counsel Cor

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

A1 AUTOGLASS LIMITED

01508200

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

VIBECA LIMITED

00999756

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

CRESTTOLL LIMITED

01107096

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

REBERNE LIMITED

00306794

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

WAVENEY WINDSCREENS LIMITED

01061967

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

F W WILKINS (N.I.) LIMITED

NI002866

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

CDW ALUMINIUM LIMITED

SC044025

Role

Active

Director

Occupation

Senior Group Legal Counsel-Cor

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

GLASS (COVENTRY) LIMITED

00240416

Role

Active

Director

Occupation

Senior Group Legal Counsel Cor

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

H & S AUTOGLASS LIMITED

01300717

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

ROBOLA LIMITED

01351579

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

FALLOON MOULDINGS LIMITED

NI009889

Role

Active

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director

Correspondence Address

C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

AUTOGLASS BODYREPAIR LIMITED

02043162

Role

Resigned

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director
08 January 2021
Resigned

Correspondence Address

Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

AUTOGLASS (UK) LIMITED

07563340

Role

Resigned

Director

Occupation

None

Nationality

British

14 March 2011
Appointed as Director
08 January 2021
Resigned

Correspondence Address

Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

BELRON TECHNICAL LIMITED

01694812

Role

Resigned

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director
08 January 2021
Resigned

Correspondence Address

Milton Park Stroude Road Egham Surrey TW20 9EL

Country of Residence

United Kingdom

AUTO GLASS YORK LIMITED

07558241

Role

Resigned

Director

Occupation

None

Nationality

British

09 March 2011
Appointed as Director
08 January 2021
Resigned

Correspondence Address

Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

AUTOGLASS DISTRIBUTION LIMITED

02155892

Role

Resigned

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director
08 January 2021
Resigned

Correspondence Address

Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

GLASS MEDIC LIMITED

02330763

Role

Resigned

Director

Occupation

Senior Group Legal Counsel

Nationality

British

31 March 2000
Appointed as Director
08 January 2021
Resigned

Correspondence Address

Milton Park Stroude Road Egham Surrey TW20 9EL

Country of Residence

United Kingdom

GLASPLUS LIMITED

04179022

Role

Resigned

Director

Occupation

Senior Group Legal Couunsel

Nationality

British

25 January 2007
Appointed as Director
08 January 2021
Resigned

Correspondence Address

Milton Park Stroude Road Egham Surrey TW20 9EL

Country of Residence

United Kingdom

MOTOR CHECK LIMITED

05529492

Role

Resigned

Director

Occupation

Senior Group Legal Counsel

Nationality

British

25 January 2007
Appointed as Director
08 January 2021
Resigned

Correspondence Address

Milton Park Stroude Road Egham Surrey TW20 9EL

Country of Residence

United Kingdom

MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED

06078040

Role

Resigned

Director

Occupation

Corporate General Counsel

Nationality

British

02 March 2020
Appointed as Director
08 January 2021
Resigned

Correspondence Address

Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Country of Residence

United Kingdom

AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED

07564092