BERTIN EXENSOR LIMITED

Company number 02327794

19 officers / 16 resignations

TUCKER, William Wildin

• Correspondence address: Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD
• Role (Active): Secretary
• Appointed on: 10 November 2023

TUCKER, William Wildin

• Correspondence address: Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VALLAYER, Bruno

• Correspondence address: Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Directeur Général Adjoint - Senior Vice President

AHLIN, Joakim

• Correspondence address: Torsvagen 4b, Eslov, 24131, Sweden
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 30 April 2008
• Nationality: Swedish
• Occupation: Company Director

ASHWORTH, Philip David

• Correspondence address: 28 Hatchmore Road, Denmead, Waterlooville, England, PO7 6TF
• Role (Resigned): Secretary
• Appointed on: 8 January 2018
• Resigned on: 10 November 2023

ROBINSON, Claribel Mary

• Correspondence address: 44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Company Secretary

WEBB, James Richard

• Correspondence address: 47 Froghall Drive, Wokingham, Berkshire, RG40 2LE
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 3 May 1995
• Nationality: British

WESTH, Nicolai Krojer

• Correspondence address: Broby Overdreu 20, Broby Overdreu 20, Soro, 4180, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 8 January 2018
• Nationality: Danish
• Occupation: Cfo

ALBERTSEN, Henrik

• Correspondence address: Nvp Bredegaade 75, Copenhagen, 1260, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 November 2007
• Resigned on: 10 June 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

ASHWORTH, Philip David

• Correspondence address: 28 Hatchmore Road, Denmead, Waterlooville, England, PO7 6TF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 April 2017
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BESSANT, David Edward Lawrence

• Correspondence address: 24 Instow Road, Earley, Reading, Berkshire, RG6 2QJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 27 July 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Managing Director

BROWNE, Desmond Julian Walker

• Correspondence address: Little Court, Kingston Lisle, Wantage, Oxfordshire, OX12 9QH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 November 2007
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAVENGAARD, Christian

• Correspondence address: Hoyrups Alle 25, Hellerup, 2900, Denmark
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 November 2007
• Resigned on: 1 April 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

JOHNSON, Horace Richard, Dr

• Correspondence address: 3333 Hillview Avenue, Palo Alto, California 94304, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 27 July 1992
• Resigned on: 3 May 1995
• Nationality: American
• Occupation: Company Director

KENNEDY JR, Wilbert Keith, Dr

• Correspondence address: 3333 Hillview Avenue, Palo Alto, California 94304, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 27 July 1992
• Resigned on: 3 May 1995
• Nationality: Us
• Occupation: Deputy Chairman/Company Director

LUCAS, Trevor Malcolm

• Correspondence address: Fairfield, The Street Boxgrove, Chichester, West Sussex, PO18 0DX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 November 2007
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Claribel Mary

• Correspondence address: 44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 May 1995
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Company Secretary

ROBINSON, Leonard

• Correspondence address: 44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 May 1995
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Electronics Engineer

WATKINS, Dean Allen, Dr

• Correspondence address: 3333 Hillview Avenue, Palo Alto, California 94304, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 27 July 1992
• Resigned on: 3 May 1995
• Nationality: Us
• Occupation: Chairman