BERENDSEN LIMITED

Company number 01480047

34 officers / 31 resignations

FRANKLIN, Mark Leslie

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

MARTIRÉ, Xavier Jean-Francois

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 12 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

PIQUARD, Helene Rose Jeanne

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 13 November 2024
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

BATCHELOR, David Frank

• Correspondence address: The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 29 April 2005
• Nationality: British

BOLAND, Matthew Paul

• Correspondence address: Intec 3, Wade Road, Basingstoke, England, RG24 8NE
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 5 April 2018

HOSKIN, Malcolm Charles

• Correspondence address: 4 Romney Close, Chessington, Surrey, KT9 1BP
• Role (Resigned): Secretary
• Appointed before: 24 June 1991
• Resigned on: 20 May 2003
• Nationality: British

LAWLER, David Andrew

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 11 September 2017
• Nationality: British
• Occupation: Chartered Accountant

MAYBURY, Helen Grace

• Correspondence address: Intec 3, Wade Road, Basingstoke, England, RG24 8NE
• Role (Resigned): Secretary
• Appointed on: 25 April 2018
• Resigned on: 7 December 2018

QUINN, Kevin

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 11 September 2017
• Resigned on: 31 October 2017

AARNI-SIRVIÖ, Maarit

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 2014
• Resigned on: 12 September 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Secretary General

BATTY, Lesley Anne

• Correspondence address: Intec 3, Wade Road, Basingstoke, England, RG24 8NE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 2018
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENSON, Neil Winston

• Correspondence address: 28 Southway, London, NW11 6RU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 24 June 1991
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BIZARD, Olivier Etienne Marie Jean

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 September 2017
• Resigned on: 7 February 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

BOYLE, George Mathieson

• Correspondence address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 24 June 1991
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

BURNS, John David

• Correspondence address: Flat 3 33/36 Chester Square, London, SW1W 9HT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 24 June 1991
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIMES, Lucy Rebecca

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2012
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREYER, Werner

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 January 2021
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRUMMOND, James Edward Macgregor

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2015
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DYE, Iain Roger

• Correspondence address: Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 August 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FERGUSON, Iain George Thomas

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2010
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDING, Lister Anthony

• Correspondence address: Stillwater Barn, Wickhurst Farm, Lamberhurst, Kent, TN3 8BH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 January 1999
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Director

FRANKS, John Alexander

• Correspondence address: 8 Randolph Mews, Randolph Avenue Little Venice, London, W9 1AW
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 24 June 1991
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

IVEY, John Charles

• Correspondence address: 1 Hast Hill, Baston Manor Road, Bromley, Kent, BR2 7AH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 24 June 1991
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMBALL, Christopher Ross Maguire

• Correspondence address: 33 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 1999
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOWDEN, David Soutar

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2010
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSLAND, David Fletcher

• Correspondence address: 31 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 1999
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Textile Rental

QUINN, Kevin

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 May 2005
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REDFERN, Cecil Alfred George

• Correspondence address: Mill House Farm, Fulmer, Buckinghamshire, SL3 6JR
• Role (Resigned): Director
• Date of birth: January 1917
• Appointed before: 24 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERSON, Philip Graham

• Correspondence address: 1 Providence Tower, Bermondsey Wall West, London, SE16 4US
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 June 2004
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SCHUSTER, Rene

• Correspondence address: Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 2007
• Resigned on: 28 February 2010
• Nationality: German
• Occupation: Director

SMEETH, Paul Edmund

• Correspondence address: The Old Rectory, Barholm, Stamford, Lincolnshire, PE9 4RA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 1999
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Director

UTNEGAARD, Per

• Correspondence address: Davis Service Group Plc, 4 Grosvenor Place, London, SW1X 7DL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2005
• Resigned on: 25 April 2013
• Nationality: Norwegian
• Occupation: Company Director

VENTRESS, Peter John

• Correspondence address: 4 Grosvenor Place, London, SW1X 7DL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Andrew Richard

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 March 2010
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director