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BUREAU VERITAS UK HOLDINGS LIMITED

Company number 05622600

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26 officers / 23 resignations

AINSWORTH, Donald Brian Frederick

Correspondence address
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
Role Active
Secretary
Appointed on
29 May 2020

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

SMITH, Kenneth Mar

Correspondence address
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
Role Active
Director
Date of birth
June 1967
Appointed on
26 August 2015
Nationality
British
Country of residence
England
Occupation
None

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

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

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

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

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

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

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

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