BELRON INTERNATIONAL LIMITED

Company number 02442568

27 officers / 23 resignations

ORMISTON, Susan

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Executive

PAVITT, Philip David

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Technology And Transformation Officer

SINGER, Humphrey Stewart Morgan

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TYLER, Richard Robert

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations & Supply Chain Director

BASS, Robert

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 1 April 2020
• 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: 6 November 1992
• Resigned on: 23 April 1998
• Nationality: British

DAKIN, Claire Elizabeth

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 14 December 2023

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, United Kingdom, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 24 May 2024

TARN, Elizabeth Jill

• Correspondence address: 27 Hertford Way, Knowle, Solihull, West Midlands, B93 0PD
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 7 June 2004
• 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: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 January 2000
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant General Counsel

BOEKSTEIN, Jeffrey Bernard

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 June 2004
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKER, Ralph

• Correspondence address: Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 June 2004
• Resigned on: 31 December 2009
• 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: 3 December 1999
• 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: 7 March 1994
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LUBNER, Ronald

• Correspondence address: Southridge Hook Lane, Shere, Guildford, Surrey, GU5 9QH
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 6 November 1992
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Business Executive

LUCAS, Jill Elizabeth

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 March 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Information Officer

MASON, John Edward

• Correspondence address: Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 6 November 1992
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Director

MATCHETT, Alan David

• Correspondence address: 82 Broom Road, Teddington, Middlesex, TW11 9NY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 7 October 1994
• Resigned on: 30 September 1996
• 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: 18 February 2004
• Resigned on: 31 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: 6 November 1992
• Resigned on: 29 October 1993
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

ORMESHER, John David

• Correspondence address: Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 June 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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

WRIGHT, Joanne Frances Louise

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 March 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Hr 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: 7 June 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager