BARD HOLDINGS LIMITED

Company number 02150263

22 officers / 18 resignations

THOMAS, Glenn

• Correspondence address: Forest House, Brighton Road, Crawley, W.Sussex,, RH11 9BP
• Role (Active): Secretary
• Appointed on: 27 August 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: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

THOMAS, Glenn Michael

• Correspondence address: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

WHEAL, David

• Correspondence address: 3 Ashwood Park, Fetcham, Surrey, KT22 9NT
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 January 1997
• Nationality: Us Citizen
• Occupation: European Finance Director

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

LOVETT, William Neil

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

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: 6 December 2019
• Nationality: British

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: 13 September 2016
• 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: 4 October 1994
• Resigned on: 21 January 1997
• Nationality: Spanish
• Occupation: Business Executive

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

BOPP, William Clarence

• Correspondence address: 85 Maple Street, Summit, New Jersey 07901, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 September 1992
• Resigned on: 6 January 1999
• Nationality: Usa
• Occupation: Business 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/Company Secretary

DOWNES, James

• Correspondence address: 1 Ghyll Crescent, Horsham, West Sussex, RH13 6BG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 January 2001
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Accountant

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

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 January 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: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REICHERT, Walter Putnam

• Correspondence address: Three Oaks 34 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 16 November 1991
• Resigned on: 8 September 1994
• Nationality: Us Citizen
• Occupation: Director

ROYDS-JONES, Nathan John

• Correspondence address: Forest House, Brighton Road, Crawley, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 December 2019
• Resigned on: 30 November 2022
• Nationality: English
• Country of residence: England
• Occupation: Business Executive

SCHERMERHORN, Todd Charles

• Correspondence address: 2 Cromwell Lane, Mendham, New Jersey, Nj 07945, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2003
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

SLACIK, Charles Paul

• Correspondence address: 2 Redman Farm Road, Mendham, New Jersey 07945, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 January 1999
• Resigned on: 1 April 2003
• Nationality: American
• Occupation: Financial Officer