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BUREAU VERITAS HS&E LIMITED

Company number 02495300

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Officers: 54 officers / 52 resignations

GORMAN, Steven

Correspondence address
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
Role Active
Director
Date of birth
September 1978
Appointed on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Kenneth Mar

Correspondence address
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
Role Active
Director
Date of birth
June 1967
Appointed on
26 August 2015
Nationality
British
Country of residence
England
Occupation
None

CROMPTON, Paul

Correspondence address
Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
Role Resigned
Secretary
Appointed on
2 December 2009
Resigned on
11 January 2012
Nationality
British

DERRICK, David John

Correspondence address
10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
Role Resigned
Secretary
Appointed on
2 July 2009
Resigned on
2 December 2009
Nationality
British
Occupation
Company Director

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Secretary
Appointed before
24 April 1991
Resigned on
1 May 1992
Nationality
British

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed on
1 May 1992
Resigned on
5 February 1996
Nationality
British
Occupation
Barrister

PERROT, John

Correspondence address
The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
Role Resigned
Secretary
Appointed on
5 February 1996
Resigned on
26 May 2000
Nationality
British

QUIGLEY, Andrew Christopher

Correspondence address
17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
2 July 2009
Nationality
British

REYNOLDS, Brian

Correspondence address
Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
Role Resigned
Secretary
Appointed on
16 January 2012
Resigned on
29 February 2016
Nationality
British

ROBSON, Paul Anthony

Correspondence address
66 Thrupp Close, Castlethorpe, Buckinghamshire, MK19 7PL
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
4 October 2002
Nationality
British
Occupation
Company Director

SHEPHERD, Andrew Norman

Correspondence address
39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
31 January 2008
Nationality
British
Occupation
Finance Director

THOMAS, Clare

Correspondence address
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
Role Resigned
Secretary
Appointed on
10 February 2016
Resigned on
9 April 2020

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
Role Resigned
Secretary
Appointed on
4 October 2002
Resigned on
21 January 2005

THOMAS EGGAR SECRETARIES LIMITED

Correspondence address
The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
Role Resigned
Secretary
Appointed on
21 January 2005
Resigned on
7 November 2005

BARRY, Paul

Correspondence address
Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 2010
Resigned on
26 August 2015
Nationality
British
Country of residence
England
Occupation
None

BENSON, David Andrew

Correspondence address
74 High Street, Albrighton, Wolverhampton, West Midlands, WV7 3JA
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 November 1994
Resigned on
4 February 1997
Nationality
British
Occupation
Materials And Environmental Co

BERMEJO, Laurent Philippe

Correspondence address
7 Queen's Gate Place Mews, London, SW7 5BG
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 February 2008
Resigned on
1 January 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

BRADBURY, Richard George

Correspondence address
Holwell House Holwell Road, Holwell, Hitchin, Hertfordshire, SG5 3SQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
24 May 1993
Resigned on
27 July 1994
Nationality
British
Occupation
Civil Engineer

BRYAN, Richard David

Correspondence address
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 April 2020
Resigned on
29 January 2021
Nationality
English
Country of residence
England
Occupation
Cfo North West Europe Region

CALDWELL, John Alexander Douglas

Correspondence address
Pondrae, 2 Seer Mead Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
Role Resigned
Director
Date of birth
January 1942
Appointed on
7 October 1993
Resigned on
24 October 1995
Nationality
British
Occupation
Civil Engineer

CREED, Stephen Gordon

Correspondence address
10 Bonington Crescent, Castlefields, Stafford, ST16 1AY
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 December 1998
Resigned on
12 October 2001
Nationality
British
Occupation
Company Director

CROMPTON, James Paul

Correspondence address
Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2010
Resigned on
11 January 2012
Nationality
British
Country of residence
Uk
Occupation
None

DERRICK, David John

Correspondence address
10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 September 2006
Resigned on
22 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENGSTROM, Bertil Staffan

Correspondence address
Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
Role Resigned
Director
Date of birth
April 1963
Appointed on
26 May 1998
Resigned on
26 May 2000
Nationality
Sweden
Occupation
Chartered Civil Engineer

EWEN, Robert John Tuch

Correspondence address
Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 July 1997
Resigned on
23 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRAND, Peter Richard

Correspondence address
88 Wycombe Road, Marlow, Buckinghamshire, SL7 3JE
Role Resigned
Director
Date of birth
November 1955
Appointed on
16 March 2004
Resigned on
28 September 2007
Nationality
British
Occupation
Operations Director

GIDDINGS, Trevor Robin

Correspondence address
31 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
Role Resigned
Director
Date of birth
January 1948
Appointed before
24 April 1994
Resigned on
4 November 1994
Nationality
British
Occupation
Managing Director

GUIZE, Olivier Jaques

Correspondence address
37 Smith Terrace, London, SW3 4DH
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 May 2005
Resigned on
22 February 2007
Nationality
French
Occupation
Director

HENDREY, Stephen James

Correspondence address
91 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
21 February 2007
Resigned on
8 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HYDE, Anthony Richard

Correspondence address
Thatched Cottage, 50 High Street, Over Cambridge, Cambridgeshire, CB24 5ND
Role Resigned
Director
Date of birth
December 1964
Appointed on
8 February 2008
Resigned on
1 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

JENKINS, Michael David

Correspondence address
107 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 February 2007
Resigned on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENNARD, Martin Robert

Correspondence address
Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL
Role Resigned
Director
Date of birth
July 1946
Appointed on
27 July 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Quantity Surveyor

LAWLESS, Patrick

Correspondence address
24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 January 2007
Resigned on
8 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, George

Correspondence address
Montfort Cotage 72 High Street, Kenilworth, Warwickshire, CV8 1LZ
Role Resigned
Director
Date of birth
February 1950
Appointed on
21 January 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Director

MAZANY, Daniel Keith

Correspondence address
62 Twickenham Road, Teddington, Middlesex, TW11 8AW
Role Resigned
Director
Date of birth
March 1946
Appointed on
11 February 1994
Resigned on
4 November 1994
Nationality
American
Occupation
Construction Directorrrr