BARD LIMITED

Company number 00939600

41 officers / 37 resignations

THOMAS, Glenn

• Correspondence address: Forest House, Brighton Road, Crawley, W.Sussex , RH11 9BP
• Role (Active): Secretary
• Appointed on: 26 February 2020

GREEN, Robert John

• Correspondence address: Forest House, Brighton Road, Crawley, W.Sussex , RH11 9BP
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

THOMAS, Glenn Michael

• Correspondence address: Forest House, Brighton Road, Crawley, W.Sussex , RH11 9BP
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

WHEAL, David

• Correspondence address: Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ALTERIO, Sharon Melanie

• Correspondence address: 2511 Oak Grove Estates, Atlanta Ga, 30345, United States
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 7 April 2014
• Nationality: British

BALESTRIERE, Ralph Dominic

• Correspondence address: 8 Georgian Close, Maidenbower, Crawley, West Sussex, RH10 4RE
• Role (Resigned): Secretary
• Appointed on: 1 October 1991
• Resigned on: 21 February 1997
• Nationality: Us Citizen

BENNETT, Thomas

• Correspondence address: Crbard Inc, 730 Central Avenue, Murray Hill, New Jersey, Usa
• Role (Resigned): Secretary
• Appointed on: 7 April 2014
• Resigned on: 29 December 2017

BERNSTEIN, Nadia Jacqueline

• Correspondence address: 1 Sunnyside Court, Briarcliff Manor, New York, 10501, Usa, YO62 6BL
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: General Counsel And Secretary

DAY, John Brian

• Correspondence address: 37 Palmer Close, Redhill, Surrey, RH1 4BU
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 30 September 1991
• Nationality: British

FLINK, Richard Allen

• Correspondence address: 3 Summer Lane, Califon, New Jersey, Usa, 07830
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 31 December 1998
• Nationality: Us Citizen

LOVETT, William Neil

• Correspondence address: 11 Mount Close, Poundhill, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 17 October 2011
• Nationality: British
• Occupation: Business Executive

PAUL, Amy Sue

• Correspondence address: 107 Woods End, Gillette, New Jersey 07933, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 1 December 2008
• Nationality: British

PRATT, Kevin Edward

• Correspondence address: Forest House, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Secretary
• Appointed on: 17 October 2011
• Resigned on: 26 February 2020
• Nationality: British

ALLSOP, James Cantle

• Correspondence address: 125 Featherstone Grove, Newcastle Upon Tyne, Great Britain, NE3 5RF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 April 2014
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ALTERIO, Sharon Melanie

• Correspondence address: Forest House, Brighton Road, Crawley, W.Sussex , RH11 9BP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 August 2012
• Resigned on: 7 April 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

ANDUJAR-VILCHES, Rafael, Snr

• Correspondence address: Masia Can Oller De La Muntanya S/N, 08790 Gelida, Barcelona, Spain, 08790
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 September 1992
• Resigned on: 21 February 1997
• Nationality: Spanish
• Occupation: Business Executive

ATKINSON, Stephen

• Correspondence address: 40 Links Road, Lower Parkstone, Poole, Dorset, BH14 9QS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: General Manager

BALESTRIERE, Ralph Dominic

• Correspondence address: 6 Spring Lake Drive, Far Hills, New Jersey 07931, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 1991
• Resigned on: 26 January 2001
• Nationality: Us Citizen
• Occupation: European Finance Director

BENNETT, Thomas

• Correspondence address: Forest House, Brighton Road, Crawley, W.Sussex , RH11 9BP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 April 2014
• Resigned on: 29 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

BERNSTEIN, Nadia Jacqueline

• Correspondence address: 1 Sunnyside Court, Briarcliff Manor, New York, 10501, Usa, YO62 6BL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 January 1999
• Resigned on: 1 April 2003
• Nationality: American
• Occupation: General Counsel And Secretary

BOPP, William Clarence

• Correspondence address: 85 Maple Street, Summit, New Jersey 07901, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 20 September 1991
• Resigned on: 6 January 1999
• Nationality: Usa
• Occupation: Director

CAROW, Mark

• Correspondence address: 3 Wheatley Ct, Scotch Plains, Nj 07076, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 January 2001
• Resigned on: 3 January 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Assistant Corporate Controller

CUETO, Herman Victor

• Correspondence address: Forest House, Brighton Road, Crawley, W.Sussex , RH11 9BP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 January 2018
• Resigned on: 4 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DAVIS, George Alfred

• Correspondence address: 10 Rotary Drive, Summit, New Jersey 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 20 September 1991
• Resigned on: 24 September 1992
• Nationality: Us Citizen
• Occupation: Director

DAY, John Brian

• Correspondence address: 37 Palmer Close, Redhill, Surrey, RH1 4BU
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 20 September 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Director/Joint Company Secretary

DELEPLANQUE, Francis

• Correspondence address: Snaresbrook, Tylers Green, Cuckfield, Haywards Heath, West Sussex, RH17 5DZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 September 1997
• Resigned on: 22 December 2002
• Nationality: French
• Occupation: Business Executive

FLINK, Richard Allen

• Correspondence address: 3 Summer Lane, Califon, New Jersey, Usa, 07830
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 20 September 1991
• Resigned on: 31 December 1998
• Nationality: Us Citizen
• Occupation: Legal Counsel/Director

GUARCH, Guy Richard

• Correspondence address: Woodfield Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 20 September 1991
• Resigned on: 6 November 1991
• Nationality: Us Citizen
• Occupation: Managing Director

HARDWICK, Helen

• Correspondence address: Forest House, Brighton Road, Crawley, W.Sussex , RH11 9BP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 December 2017
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Director

HAY, Thomas Gordon

• Correspondence address: Torwood Limbourne Lane, Fittleworth, Pulborough, West Sussex, RH20 1HR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 November 1991
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Managing Director - Uk Operati

HOLLAND, Christopher Stephen

• Correspondence address: Forest House, Brighton Road, Crawley, W.Sussex , RH11 9BP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 August 2012
• Resigned on: 29 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOPKIN, Edward Daniel

• Correspondence address: 1030 Eskdale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 December 2019
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Counsel

LAST, Jonathan Everard

• Correspondence address: Mountleigh, 16 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 October 2002
• Resigned on: 6 September 2007
• Nationality: Canadian
• Occupation: Company Director

LOVETT, William Neil

• Correspondence address: 11 Mount Close, Poundhill, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 February 1997
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PRATT, Kevin Edward

• Correspondence address: Forest House, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 October 2011
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant