BELRON FINANCE LIMITED

Company number 03845434

19 officers / 17 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 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Executive

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

BASS, Robert

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 1 April 2020
• 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

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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1999
• Resigned on: 1 October 1999

BANKS, Peter Hitchen

• Correspondence address: 1 Homefield Close, Woodham, Surrey, KT15 3QH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 March 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATHCART, William Alun

• Correspondence address: Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 June 2000
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Director

D'IETEREN, Roland Gabriel

• Correspondence address: Rue Du Mail 50, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 October 1999
• Resigned on: 24 November 1999
• Nationality: Belgian
• Occupation: Chairman Of D Ieteren Sa

DE SMET, Jacques Hugues Marie-Ghislain

• Correspondence address: Avenue Des Aubepines 96, 1180 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 1999
• Resigned on: 16 December 1999
• Nationality: Belgian
• Occupation: Chief Finan Officer Of D Ieter

JONES, Adrian Ford

• Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 December 1999
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUBNER, Gary

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 December 1999
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, John Edward

• Correspondence address: Tudor House, Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 December 1999
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Company Director Chief Executi

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

SHAKINOVSKY, Manfred Louis

• Correspondence address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 December 1999
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director Legal Advisor

VAN MARCKE DE LUMMEN, Gilbert

• Correspondence address: Flat 4, No 7 Roland Gardens, London, SW7 3PE
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 October 1999
• Resigned on: 16 December 1999
• Nationality: Belgian
• Occupation: Exec Vice President Of D Ieter

COBEPA SA

• Correspondence address: 2 Rue De Chancellerie, Brussels, Belgium, B1000
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 16 December 1999

D IETEREN SA

• Correspondence address: 50 Rue De Mail, Brussels, B 1050, Belgium
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 16 December 1999

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1999
• Resigned on: 1 October 1999