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BUREAU VERITAS EM & I LIMITED

Company number 05613081

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Officers: 24 officers / 20 resignations

THOMAS, Clare

Correspondence address
Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
Role
Secretary
Appointed on
10 February 2016

CALOGERAS, Yannis

Correspondence address
825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
Role
Director
Date of birth
October 1969
Appointed on
6 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

CONSTANTINIS, Alexander Mark

Correspondence address
8a Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JA
Role
Director
Date of birth
May 1981
Appointed on
26 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CONSTANTINIS, Daniel Alexander

Correspondence address
8a Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JA
Role
Director
Date of birth
November 1947
Appointed on
9 November 2005
Nationality
British
Country of residence
England
Occupation
Manager

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

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

SHEPHERD, Andrew Norman

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

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
4 November 2005
Resigned on
4 November 2005

BERMEJO, Laurent Philippe

Correspondence address
7 Queen's Gate Place Mews, London, SW7 5BG
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 August 2008
Resigned on
16 February 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

CRUICKSHANK, Charles David

Correspondence address
8 Alder Grove, Scone, Perth, Perthshire, PH2 6TA
Role Resigned
Director
Date of birth
November 1954
Appointed on
9 November 2005
Resigned on
8 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer

DERRICK, David John

Correspondence address
10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
Role Resigned
Director
Date of birth
May 1970
Appointed on
23 January 2008
Resigned on
16 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNCAN, Graham

Correspondence address
Parklands, 825a Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
Role Resigned
Director
Date of birth
June 1952
Appointed on
22 December 2011
Resigned on
24 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

FARROW, Gerry, Dr

Correspondence address
Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 October 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRAY, Alan

Correspondence address
825a, Wilmslow Road, Didsbury, Manchester, Lancashire, England United Kingdom, M20 2RE
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 January 2013
Resigned on
6 January 2015
Nationality
British
Country of residence
Scotland United Kingdom
Occupation
Operations Director

GUIZE, Olivier Jaques

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

HULL, Adam Leigh

Correspondence address
9 Fairview Manor, Danestone, Aberdeen, AB22 8ZY
Role Resigned
Director
Date of birth
March 1971
Appointed on
16 February 2009
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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 February 2007
Resigned on
8 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

REYNOLDS, Brian

Correspondence address
Parklands 825a, Wilmslow Road, Didsbury, Manchester, Uk, M20 2RE
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 January 2016
Resigned on
29 February 2016
Nationality
British
Country of residence
Uk
Occupation
None

SHEPHERD, Andrew Norman

Correspondence address
39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 November 2005
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

SMIT, Jan Reint

Correspondence address
Mozartlaan 25, Rotterdam, 3055kj, Netherlands
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 October 2015
Resigned on
19 January 2016
Nationality
Dutch
Country of residence
Netherland
Occupation
None

XISTE, Bruce

Correspondence address
10 Rue Du Bont Du Monde,, 78810 Feucherolles, France
Role Resigned
Director
Date of birth
January 1966
Appointed on
16 February 2009
Resigned on
1 October 2011
Nationality
French
Country of residence
France
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
4 November 2005
Resigned on
4 November 2005