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BUREAU VERITAS BUILDING CONTROL UK LIMITED

Company number 03460854

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Officers: 26 officers / 23 resignations

GIROS, Antoine Sylvain Benoit

Correspondence address
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Role Active
Director
Date of birth
April 1985
Appointed on
1 September 2024
Nationality
French
Country of residence
England
Occupation
Ceo

JONES, Christopher Andrew

Correspondence address
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Role Active
Director
Date of birth
June 1967
Appointed on
1 June 2020
Nationality
Welsh
Country of residence
Wales
Occupation
Business Unit Director

LOWE, Andrew Robert

Correspondence address
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Role Active
Director
Date of birth
October 1959
Appointed on
1 January 2002
Nationality
British
Country of residence
Wales
Occupation
Chartered Surveyor

COLE, Nigel Gareth James

Correspondence address
25 Kelston Road, Whitchurch, Cardiff, CF14 2AG
Role Resigned
Secretary
Appointed on
15 April 2002
Resigned on
31 October 2002
Nationality
British
Occupation
Director

DYER, Anthony Harold

Correspondence address
135 Ty Glas Road, Llanishen, Cardiff, CF4 5EF
Role Resigned
Secretary
Appointed on
24 November 1997
Resigned on
14 March 2001
Nationality
British
Occupation
Chartered Surveyor

HICKS, Stephen John

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
10 October 2018
Nationality
British
Occupation
Accountant

HOWSE, Robert Ravenhill

Correspondence address
Rookery Nook, Llangan, Bridgend, Mid Glamorgan, CF35 5DW
Role Resigned
Secretary
Appointed on
14 March 2001
Resigned on
15 April 2002
Nationality
British
Occupation
Quantity Surveyor

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
5 November 1997
Resigned on
5 November 1997

ALLEN, David Andrew

Correspondence address
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
June 1966
Appointed on
29 March 2019
Resigned on
14 April 2020
Nationality
British
Country of residence
England
Occupation
Surveying Director

BUTLER, Jeffrey Dilwyn

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Director
Date of birth
February 1955
Appointed on
24 November 1997
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Approved Inspector

COLE, Nigel Gareth James

Correspondence address
25 Kelston Road, Whitchurch, Cardiff, CF14 2AG
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 November 1997
Resigned on
19 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyors

DAVIES, David Jon

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 October 2005
Resigned on
29 March 2019
Nationality
British
Country of residence
Wales
Occupation
Chartered Surveyor

DOLAN, Kathryn Elizabeth

Correspondence address
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 June 2018
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Human Resources

DYER, Anthony Harold

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 April 2014
Resigned on
7 October 2016
Nationality
British
Country of residence
Wales
Occupation
Director/Chartered Surveyor

DYER, Anthony Harold

Correspondence address
135 Ty Glas Road, Llanishen, Cardiff, CF4 5EF
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 November 1997
Resigned on
19 January 1999
Nationality
British
Occupation
Chartered Surveyor

GEE, Matthew Peter

Correspondence address
Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
Role Resigned
Director
Date of birth
April 1972
Appointed on
22 September 2016
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director North West Europe

GRIST, Michael

Correspondence address
Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 February 2016
Resigned on
18 January 2017
Nationality
British
Country of residence
England
Occupation
None

HICKS, Stephen John

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2003
Resigned on
10 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HIGHWOOD, Stephen Charles

Correspondence address
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 January 2004
Resigned on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Marketing Director

HOWSE, Robert Ravenhill

Correspondence address
Rookery Nook, Llangan, Bridgend, Mid Glamorgan, CF35 5DW
Role Resigned
Director
Date of birth
August 1945
Appointed on
24 November 1997
Resigned on
19 January 1999
Nationality
British
Occupation
Chartered Surveyor

PIKE, Clare Yvonne

Correspondence address
Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
July 1969
Appointed on
29 February 2016
Resigned on
18 January 2017
Nationality
British
Country of residence
England
Occupation
Human Resources

SMITH, Kenneth Mar

Correspondence address
Suite 206, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
June 1967
Appointed on
29 February 2016
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Clare

Correspondence address
Suite 206, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
February 1974
Appointed on
29 February 2016
Resigned on
20 January 2020
Nationality
British
Country of residence
England
Occupation
General Counsel And Risk Compliance Officer

THOMAS, Stephen Edward

Correspondence address
Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 February 2016
Resigned on
27 September 2016
Nationality
British
Country of residence
England
Occupation
None

VEITCH, Kyle

Correspondence address
Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
December 1973
Appointed on
29 February 2016
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Tqr Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
5 November 1997
Resigned on
5 November 1997