BUREAU VERITAS COMMODITIES UK LIMITED

Company number 04966988

30 officers / 28 resignations

DAVIES, Darren John

• Correspondence address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Country Chief Executive - Commodities Uk

JARRIS, David

• Correspondence address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 22 April 2021
• Nationality: French
• Country of residence: Netherlands
• Occupation: Finance Director

AINSWORTH, Donald Brian Frederick

• Correspondence address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
• Role (Resigned): Secretary
• Appointed on: 22 April 2021
• Resigned on: 26 April 2022

COOKE, Andrew James

• Correspondence address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Financial Controller

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

FOTHERINGHAM, Martin Muir

• Correspondence address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Chartered Accountant

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: 17 February 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

THOMAS, Clare

• Correspondence address: Atlantic House, Atlas Business Park, Simonsway, Wythenshawe, Manchester, England, M22 5PR
• Role (Resigned): Secretary
• Appointed on: 10 February 2016
• Resigned on: 9 April 2020

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2003
• Resigned on: 1 April 2004

AINSWORTH, Donald Brian Frederick

• Correspondence address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 April 2021
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Contracts

BARRY, Paul

• Correspondence address: Parklands 825a, Wilmslow Road, Manchester, Didsbury, 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: 1 January 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRYAN, Richard David

• Correspondence address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 April 2020
• Resigned on: 29 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Cfo - North West Europe

COOKE, Andrew James

• Correspondence address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 August 2004
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Financial Controller

CROMPTON, James Paul

• Correspondence address: Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2010
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

FOTHERINGHAM, Martin Muir

• Correspondence address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2004
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GORMAN, Steven

• Correspondence address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 January 2021
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUIZE, Olivier Jaques

• Correspondence address: 37 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2004
• Resigned on: 22 February 2007
• Nationality: French
• Occupation: 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

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

REYNOLDS, Brian

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 January 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 17 February 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Kenneth Mar

• Correspondence address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2015
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

THOMAS, Clare

• Correspondence address: Atlantic House, Atlas Business Park, Simonsway, Wythenshawe, Manchester, England, M22 5PR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 April 2016
• Resigned on: 9 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel Risk & Compliance Officer

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: 18 November 2003
• Resigned on: 1 April 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2003
• Resigned on: 1 April 2004