BELRON TECHNICAL LIMITED

Company number 01694812

24 officers / 22 resignations

SHAH, Harshitkumar Viryashchandra

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARMA, Anshu

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

ADIGHIBE, Uloma Nkechi

• Correspondence address: Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Company Secretary

BASS, Robert

• Correspondence address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 25 January 2007
• Nationality: British

BASS, Robert

• Correspondence address: 42 St David's 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: 12 December 1992
• Resigned on: 23 April 1998
• Nationality: British

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

SCUDAMORE, Rebecca

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 24 May 2024

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: 3 January 2006
• Nationality: British

VENTURINI, Diane

• Correspondence address: C/O Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 19 December 2014

VENTURINI, Diane Patricia

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 16 March 2009
• Nationality: British

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: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 March 2000
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Group Legal Counsel

HOSKER, Ralph

• Correspondence address: Pear Tree House, Chacombe, Oxfordshire, OX17 2JT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 April 2004
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Business Executive

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: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUBNER, Gary

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 March 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• 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 on: 12 January 1996
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director

MELLER, David Brian

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 March 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: 12 December 1992
• Resigned on: 21 July 1993
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

PETTITT, Clare Louise

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 January 2021
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

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: 12 December 1992
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WARNER, Paul Thomas

• Correspondence address: 1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom, MK42 7AW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2011
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZIMMERMAN, Maurice Russel

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 July 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

ZIMMERMAN, Maurice Russel

• Correspondence address: 3 Chimneys The Common, Stanmore, Middlesex, HA7 3HQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 January 1996
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager