BUREAU VERITAS UK HOLDINGS LIMITED

Company number 05622600

26 officers / 24 resignations

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

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

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