BERENDSEN FINANCE LIMITED

Company number 03224863

24 officers / 21 resignations

FRANKLIN, Mark Leslie

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Workwear Rep

LACHAUD, Didier

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 7 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

PIQUARD, Helene Rose Jeanne

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 15 November 2024
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

BATCHELOR, David Frank

• Correspondence address: The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 29 April 2005
• Nationality: British

BOYLE, George Mathieson

• Correspondence address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Secretary
• Appointed on: 7 August 1996
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

ETHERINGTON, David Neil

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 8 September 2017
• Resigned on: 8 September 2017

HOSKIN, Malcolm Charles

• Correspondence address: 4 Romney Close, Chessington, Surrey, KT9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Company Secretary

LAWLER, David Andrew

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 8 September 2017
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1996
• Resigned on: 7 August 1996

BATCHELOR, David Frank

• Correspondence address: The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 November 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BATTY, Lesley Anne

• Correspondence address: Intec 3 Intec Business Park, Wade Road, Basingstoke, England, England, RG24 8NE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 July 2018
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLE, George Mathieson

• Correspondence address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 August 1996
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

DREYER, Werner

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 July 2020
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DYE, Iain Roger

• Correspondence address: Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 2000
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ETHERINGTON, David Neil

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2012
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Tax

FORDE, Adam

• Correspondence address: Intec 3, Wade Road, Basingstoke, England, RG24 8NE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 September 2017
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOSKIN, Malcolm Charles

• Correspondence address: 4 Romney Close, Chessington, Surrey, KT9 1BP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 September 2000
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Company Secretary

IVEY, John Charles

• Correspondence address: 1 Hast Hill, Baston Manor Road, Bromley, Kent, BR2 7AH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 July 2003
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVEY, John Charles

• Correspondence address: Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 7 August 1996
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

LAWLER, David Andrew

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 November 2004
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SOUTH, Mark

• Correspondence address: Intec 3 Intec Business Park, Wade Road, Basingstoke, England, England, RG24 8NE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 July 2018
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Shared Services

SZMIGIN, Christopher Richard

• Correspondence address: 65 Sharps Lane, Ruislip, Middlesex, HA4 7JD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 April 2005
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Group Tax Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1996
• Resigned on: 7 August 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1996
• Resigned on: 7 August 1996