BELRON UK LIMITED

Company number 00494648

29 officers / 25 resignations

CHRISTOPHOROU, Steven

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Active): Secretary
• Appointed on: 20 January 2020

BENTLEY, Andrew James

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOGGETT, Nigel Jeremy

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KONSTANTOPOULOS, Taxiarchis

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 March 2015
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Managing Director

ADIGHIBE, Uloma Nkechi

• Correspondence address: Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, United Kingdom, TW9 2AZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 22 October 2010
• Nationality: British
• Occupation: Company Secretary

BANKS, Robert

• Correspondence address: 42 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 15 August 2003
• Nationality: British

BASS, Robert

• Correspondence address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
• Role (Resigned): Secretary
• Appointed before: 16 October 1992
• Resigned on: 23 April 1998
• Nationality: British

MORGAN, Neil Andrew Fraser

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 31 July 2019

MORGAN, Tina Jane

• Correspondence address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 1 February 2003
• Nationality: British

TARN, Elizabeth Jill

• Correspondence address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Group Legal Counsel

VENTURINI, Diane Patricia

• Correspondence address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 16 March 2009
• Nationality: British

ATHERTON, Neil Gordon

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 May 2018
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ATHERTON, Neil Gordon

• Correspondence address: C/O Autoglass Limited, 1 Priory Business Park, Bedford, MK44 3US
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 January 2006
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BANKS, Peter Hitchen

• Correspondence address: 1 Homefield Close, Woodham, Surrey, KT15 3QH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 April 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BASS, Robert

• Correspondence address: Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 January 2000
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Group Legal Counsel

CARLISLE, Ian

• Correspondence address: 9 Church View, Clapham, Bedford, MK41 6ES
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 May 2001
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Managing Director

DOGGETT, Nigel Jeremy

• Correspondence address: C/O Autoglass Limited, 1 Priory Business Park, Bedford, MK44 3US
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 July 2003
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Adrian Ford

• Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1993
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Paul Roger

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 October 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUBNER, Gary

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 1994
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LUBNER, Ronald

• Correspondence address: Southridge Hook Lane, Shere, Guildford, Surrey, GU5 9QH
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 16 October 1992
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Business Executive

MASON, John Edward

• Correspondence address: Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 16 October 1992
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Director

MELLER, David Brian

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 February 2004
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLARD, Dennis Henry

• Correspondence address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 16 October 1992
• Resigned on: 29 October 1993
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

MYCOCK, Matthew

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 August 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIDLEY, Ian Christopher

• Correspondence address: 6 Egles Grove, Uckfield, East Sussex, TN22 2BY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 June 2004
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SHAKINOVSKY, Manfred Louis

• Correspondence address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 16 October 1993
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SPENCER, Timothy Jonathan

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 August 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finance And Reward

SPENCER, Timothy Jonathan

• Correspondence address: 18 Riverside Mill House, 20 Church Street, Isleworth, Middlesex, United Kingdom, TW7 6XB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 August 2008
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer And Head Of Tax