BUREAU VERITAS UK HOLDINGS LIMITED
Company number 05622600
- Company Overview for BUREAU VERITAS UK HOLDINGS LIMITED (05622600)
- Filing history for BUREAU VERITAS UK HOLDINGS LIMITED (05622600)
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Officers: 27 officers / 25 resignations
GIROS, Antoine Sylvain Benoit
- Correspondence address
- Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
- Role Active
- Director
- Date of birth
- April 1985
- Appointed on
- 1 September 2024
- Nationality
- French
- Country of residence
- England
- Occupation
- Ceo
GORMAN, Steven
- Correspondence address
- Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, 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
AINSWORTH, Donald Brian Frederick
- Correspondence address
- Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
- Role Resigned
- Secretary
- Appointed on
- 29 May 2020
- Resigned on
- 26 April 2022
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
- 2 March 2006
- Resigned on
- 31 January 2008
- Nationality
- British
- Occupation
- Company Director
THOMAS, Clare
- Correspondence address
- Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
- Role Resigned
- Secretary
- Appointed on
- 10 February 2016
- Resigned on
- 10 October 2018
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 November 2005
- Resigned on
- 3 March 2006
BADARANI, Sami
- Correspondence address
- 825a Parklands, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 8 November 2011
- Resigned on
- 24 May 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Finance Director
BARRY, Paul
- Correspondence address
- Parklands 825a, Wilmslow Road, Manchester, 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
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
- 11 November 2015
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
BRYAN, Richard David
- Correspondence address
- Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 29 May 2020
- Resigned on
- 29 January 2021
- Nationality
- English
- Country of residence
- England
- Occupation
- Cfo North West Europe Region
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
DOLAN, Kathryn Elizabeth
- Correspondence address
- Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 1 June 2018
- Resigned on
- 5 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp Human Resources
GUIZE, Olivier Jaques
- Correspondence address
- 37 Smith Terrace, London, SW3 4DH
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 2 March 2006
- Resigned on
- 22 February 2007
- Nationality
- French
- 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
- 8 February 2008
- Resigned on
- 1 January 2010
- 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 January 2007
- Resigned on
- 8 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
METZ, Slyvain Daniel
- Correspondence address
- 67/71, Boulevard Du Chateau, Neuilly-Sur-Seine, France, 92200
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 24 May 2016
- Resigned on
- 11 September 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- General Counsel And Compliance Officer Europe
MURPHY, James Robert
- Correspondence address
- The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 22 January 2007
- Resigned on
- 25 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SHEPHERD, Andrew Norman
- Correspondence address
- 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 2 March 2006
- Resigned on
- 31 January 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SMITH, Kenneth Mar
- Correspondence address
- Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 26 August 2015
- Resigned on
- 31 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- None
TARDEN, Francois
- Correspondence address
- Parklands 825a, Wilmslow Road, Manchester, M20 2RE
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 1 January 2010
- Resigned on
- 8 November 2011
- Nationality
- British
- Country of residence
- France
- Occupation
- None
WIROTIUS, Patrick
- Correspondence address
- 8 Rue Du Pont De Pierre, Orsay 91400, France
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 8 February 2008
- Resigned on
- 1 January 2010
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
LOVITING LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 15 November 2005
- Resigned on
- 2 March 2006
SERJEANTS' INN NOMINEES LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 15 November 2005
- Resigned on
- 2 March 2006