BUREAU VERITAS UK LIMITED

Company summary

Company number: 01758622
Status: ACTIVE
Incorporated / age: 4 October 198342 years
Registered office: Fort Dunlop Suite 206, Fort Parkway, Birmingham, B24 9FD, England
Accounts due: 30 September 2026
Confirmation statement due: 28 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fort Dunlop Suite 206, Fort Parkway, Birmingham, B24 9FD, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BUREAU VERITAS INSPECTION LIMITED
BUREAU VERITAS INSPECTIONS LIMITED
PLANT SAFETY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BUREAU VERITAS UK LIMITED

Company summary

Company number: 01758622
Status: ACTIVE
Incorporated / age: 4 October 198342 years
Registered office: Fort Dunlop Suite 206, Fort Parkway, Birmingham, B24 9FD, England
Accounts due: 30 September 2026
Confirmation statement due: 28 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fort Dunlop Suite 206, Fort Parkway, Birmingham, B24 9FD, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BUREAU VERITAS INSPECTION LIMITED
BUREAU VERITAS INSPECTIONS LIMITED
PLANT SAFETY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANUSSOT, Aurelie Micheline Marie-Jeanne ACTIVE	Director	12 Jun 2025		England	August 1983	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
GIROS, Antoine Sylvain Benoit ACTIVE	Director	01 Sep 2024		England	April 1985	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
PEMBERTON, Tony ACTIVE	Director	16 Jan 2026		England	May 1973	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
AINSWORTH, Donald Brian Frederick RESIGNED	Secretary	04 Mar 2020	26 Apr 2022			Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
CARTER, Dion RESIGNED	Secretary	14 Dec 2001	31 Mar 2003			53 Westfields, St. Albans, Hertfordshire, AL3 4LS
COOKE, Andrew James RESIGNED	Secretary	02 Aug 2004	18 Feb 2005			24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
CROMPTON, Paul RESIGNED	Secretary	02 Dec 2009	11 Jan 2012			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
DERRICK, David John RESIGNED	Secretary	02 Jul 2009	02 Dec 2009			10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
FOTHERINGHAM, Martin Muir RESIGNED	Secretary	31 Mar 2003	02 Aug 2004			Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
QUIGLEY, Andrew Christopher RESIGNED	Secretary	01 Feb 2008	02 Jul 2009			17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX
REYNOLDS, Brian RESIGNED	Secretary	16 Jan 2012	29 Feb 2016			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
ROADS, Norman William RESIGNED	Secretary		01 Jul 1998			Homewood 18 Butchers Pasture, Little Easton, Dunmow, Essex, CM6 2HY
SHEPHERD, Andrew Norman RESIGNED	Secretary	17 Feb 2005	31 Jan 2008			39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
THOMAS, Clare RESIGNED	Secretary	10 Feb 2016	10 Oct 2018			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
WEBSTER, James Graham RESIGNED	Secretary	02 Jul 1998	24 Mar 1999			15 Prestwick Drive, Blundellsands, Liverpool, Merseyside, L23 7XB
CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Mar 1999	14 Dec 2001			St. Helen's, 1 Undershaft, London, EC3P 3DQ
AINSWORTH, Donald Brian Frederick RESIGNED	Director	04 Mar 2020	26 Apr 2022	England	March 1964	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
BARRY, Paul RESIGNED	Director	01 Jan 2010	26 Aug 2015	England	August 1965	Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE
BERMEJO, Laurent Philippe RESIGNED	Director	08 Feb 2008	24 Feb 2010	United Kingdom	October 1959	7, Queen's Gate Place Mews, London, SW7 5BG
BRYAN, Richard David RESIGNED	Director	04 Mar 2020	29 Jan 2021	England	May 1963	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
CEGAR, Petar RESIGNED	Director	04 Jan 2022	01 Jan 2024	Scotland	June 1978	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
COOKE, Andrew James RESIGNED	Director	02 Aug 2004	18 Feb 2005		November 1969	24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
CUNNINGHAM, Helen RESIGNED	Director	01 Aug 2013	04 May 2015	United Kingdom	August 1965	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
DERRICK, David John RESIGNED	Director	11 Sep 2006	16 Dec 2009	United Kingdom	May 1970	10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
DOLAN, Kathryn Elizabeth RESIGNED	Director	01 Jun 2018	19 Mar 2020	England	March 1974	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
DONCHE-GAY, Philippe RESIGNED	Director	24 Feb 2010	01 Aug 2013	France	April 1957	Great Guildford House, 30 Great Guildford Street, London, SE1 0ES
DUNCAN, James Graham RESIGNED	Director	01 Jan 2013	24 Sep 2015	United Kingdom	June 1952	Parklands 825a, Wilmslow Road, Didsbury, Manchester, Lancashire, M20 2RE, United Kingdom
FOTHERINGHAM, Martin Muir RESIGNED	Director	30 Apr 2004	02 Aug 2004	United Kingdom	January 1965	Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
GEE, Matthew Peter RESIGNED	Director	22 Sep 2016	31 Aug 2018	United Kingdom	April 1972	Parklands, 825a Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk
GORMAN, Steven RESIGNED	Director	29 Jan 2021	13 Mar 2025	England	September 1978	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
GREEN, Andrew Norman RESIGNED	Director	22 May 2001	14 Dec 2001		April 1962	7 Birstall Lane, Drighlington, Bradford, BD11 1JJ
GREENWOOD, Eric David RESIGNED	Director	01 Mar 1996	22 May 2001		November 1944	4 Cherry Orchard Close, Bramhall, Stockport, Cheshire, SK7 3EN
GUIZE, Olivier Jaques RESIGNED	Director	14 Dec 2001	22 Feb 2007		March 1963	37 Smith Terrace, London, SW3 4DH
HALL, Gavin Scarr RESIGNED	Director	31 May 2011	30 Apr 2015	United Kingdom	August 1966	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, Great Britain
HAMILTON, Andrew RESIGNED	Director	13 Mar 2025	01 Jul 2025	England	May 1988	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
HASTIE, Robin Barry RESIGNED	Director	01 Jul 2008	27 Nov 2009	United Kingdom	December 1964	7 Queens Road, Hoylake, Merseyside, CH47 2AG
HENDREY, Stephen James RESIGNED	Director	08 Feb 2008	16 Nov 2009	England	December 1955	91 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
HOLDER, Barrie RESIGNED	Director		30 Nov 1995		July 1945	Greenknowe, Corsiehill, Perth, PH2 7BN
HYDE, Anthony Richard RESIGNED	Director	01 Jul 2008	31 Oct 2010	England	December 1964	Thatched Cottage, 50 High Street, Over Cambridge, Cambridgeshire, CB24 5ND
JENKINS, Michael David RESIGNED	Director	08 Feb 2008	01 Aug 2013	United Kingdom	January 1964	107 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET
LANTERNIER, Philippe RESIGNED	Director	14 Dec 2001	08 Feb 2008		October 1956	7 Rue Michel Ange, Paris, 75016, FOREIGN, France
LAWLESS, Patrick RESIGNED	Director	11 Sep 2006	08 Feb 2008	England	December 1955	24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
LEA, Stephen Mark RESIGNED	Director	04 Jan 2022	02 Jan 2026	England	August 1980	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
MABBOTT, John Wilson RESIGNED	Director	17 May 1995	17 May 1996		September 1942	71 Knutsford Road, Wilmslow, Cheshire, SK9 6JH
MACDONALD, David Gavin RESIGNED	Director	15 May 1996	22 Mar 2001	United Kingdom	December 1953	24 St. Marys Drive, Perth, Perthshire, PH2 7BY
MACVICKER, David Colin RESIGNED	Director		31 Jul 1998		July 1938	Forest House Farm Gallowsclough Lane, Oakmere, Northwich, Cheshire, CW8 2TG
MICHEL, Gillies RESIGNED	Director	22 Feb 2007	12 Mar 2008		December 1965	Glenbrook, Heyes Lane, Alderley Edge, Cheshire, SK9 7LH
MURPHY, James Robert RESIGNED	Director	22 Jan 2007	25 Jan 2008	United Kingdom	February 1958	The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG
NEWTON, Robert RESIGNED	Director	27 Nov 1997	27 Jun 2001	England	March 1950	Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN
OWEN, Richard Anthony RESIGNED	Director		10 Oct 1995		August 1937	3 The Drive, Cockran Road, Surbiton, Surrey, KT6 6PZ
PIKE, Clare Yvonne RESIGNED	Director	15 Sep 2015	03 Oct 2017	England	July 1969	Suite 308 Fort Dunlop, Fort Parkway, Birmingham, W Midlands, B24 9FD, Uk
REYNOLDS, Brian RESIGNED	Director	16 Jan 2012	29 Feb 2016	United Kingdom	January 1971	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
ROADS, Norman William RESIGNED	Director	27 Nov 1996	01 Jul 1998		September 1937	Homewood 18 Butchers Pasture, Little Easton, Dunmow, Essex, CM6 2HY
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director	01 Jan 1994	14 Dec 2001	England	February 1947	Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
SCOTT, Robert Avisson RESIGNED	Director		26 Nov 1997		January 1942	Glebe House, Auchterarder Road, Dunning, Perthshire, PH2 0RJ
SHEPHERD, Andrew Norman RESIGNED	Director	17 Feb 2005	31 Jan 2008	England	December 1967	39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
SHRIEVE, Paul Francis RESIGNED	Director	14 Jun 2016	31 Dec 2021	England	February 1964	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
SMITH, Kenneth Mar RESIGNED	Director	04 May 2015	31 Aug 2024	England	June 1967	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
SUTZ, Pascal RESIGNED	Director	04 Nov 2014	08 Feb 2016	France	April 1958	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk
TARDAN, Francois Albert Xavier RESIGNED	Director	01 Jan 2010	08 Nov 2011	France	October 1952	Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE
TARDAN, Francois Albert Xavier RESIGNED	Director	14 Dec 2001	08 Feb 2008	France	October 1952	12 Rue Cortambert, Paris, 75116, FOREIGN, France
THOMAS, Clare RESIGNED	Director	10 Feb 2016	20 Jan 2020	United Kingdom	February 1974	Atlantic House, Atlas Business Park, Simonsway, Wythenshawe, Manchester, M22 5PR, England
VEITCH, Kyle RESIGNED	Director	10 Feb 2016	31 Aug 2019	United Kingdom	December 1973	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
WARD, Peter Geoffrey RESIGNED	Director		31 Dec 1993		May 1942	14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
WHITE, Catherine Louise RESIGNED	Director	02 Apr 2020	26 Apr 2022	United Kingdom	May 1975	Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England
WIROTIUS, Patrick RESIGNED	Director	08 Feb 2008	24 Feb 2010	France	August 1955	8 Rue Du Pont De Pierre, Orsay 91400, France
XISTE, Bruce RESIGNED	Director	01 Jan 2010	11 Jan 2012	France	January 1966	Parklands, 825a Wilmslow Road, Manchester, Didsbury, M20 2RE
CGNU DIRECTOR SERVICES LIMITED RESIGNED	Director	27 Jun 2001	14 Dec 2001			St Helen`S 1 Undershaft, London, EC3P 3DQ

CHANUSSOT, Aurelie Micheline Marie-Jeanne ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: August 1983
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

GIROS, Antoine Sylvain Benoit ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: April 1985
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

PEMBERTON, Tony ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: England
Date of birth: May 1973
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

AINSWORTH, Donald Brian Frederick RESIGNED
Role: Secretary
Appointed on: 04 Mar 2020
Resigned on: 26 Apr 2022
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

CARTER, Dion RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 31 Mar 2003
Address: 53 Westfields, St. Albans, Hertfordshire, AL3 4LS

COOKE, Andrew James RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 18 Feb 2005
Address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR

CROMPTON, Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2009
Resigned on: 11 Jan 2012
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

DERRICK, David John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2009
Resigned on: 02 Dec 2009
Address: 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU

FOTHERINGHAM, Martin Muir RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 02 Aug 2004
Address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL

QUIGLEY, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 02 Jul 2009
Address: 17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX

REYNOLDS, Brian RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 29 Feb 2016
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

ROADS, Norman William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: Homewood 18 Butchers Pasture, Little Easton, Dunmow, Essex, CM6 2HY

SHEPHERD, Andrew Norman RESIGNED
Role: Secretary
Appointed on: 17 Feb 2005
Resigned on: 31 Jan 2008
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

THOMAS, Clare RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 10 Oct 2018
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

WEBSTER, James Graham RESIGNED
Role: Secretary
Appointed on: 02 Jul 1998
Resigned on: 24 Mar 1999
Address: 15 Prestwick Drive, Blundellsands, Liverpool, Merseyside, L23 7XB

CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 14 Dec 2001
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ

AINSWORTH, Donald Brian Frederick RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 26 Apr 2022
Country of Residence: England
Date of birth: March 1964
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

BARRY, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: August 1965
Address: Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE

BERMEJO, Laurent Philippe RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 24 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 7, Queen's Gate Place Mews, London, SW7 5BG

BRYAN, Richard David RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: May 1963
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

CEGAR, Petar RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 01 Jan 2024
Country of Residence: Scotland
Date of birth: June 1978
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

COOKE, Andrew James RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 18 Feb 2005
Date of birth: November 1969
Address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR

CUNNINGHAM, Helen RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 04 May 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

DERRICK, David John RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 16 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU

DOLAN, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: March 1974
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

DONCHE-GAY, Philippe RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 01 Aug 2013
Country of Residence: France
Date of birth: April 1957
Address: Great Guildford House, 30 Great Guildford Street, London, SE1 0ES

DUNCAN, James Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, Lancashire, M20 2RE, United Kingdom

FOTHERINGHAM, Martin Muir RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL

GEE, Matthew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Parklands, 825a Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk

GORMAN, Steven RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 13 Mar 2025
Country of Residence: England
Date of birth: September 1978
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

GREEN, Andrew Norman RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 14 Dec 2001
Date of birth: April 1962
Address: 7 Birstall Lane, Drighlington, Bradford, BD11 1JJ

GREENWOOD, Eric David RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 22 May 2001
Date of birth: November 1944
Address: 4 Cherry Orchard Close, Bramhall, Stockport, Cheshire, SK7 3EN

GUIZE, Olivier Jaques RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 22 Feb 2007
Date of birth: March 1963
Address: 37 Smith Terrace, London, SW3 4DH

HALL, Gavin Scarr RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, Great Britain

HAMILTON, Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2025
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1988
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

HASTIE, Robin Barry RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 27 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 7 Queens Road, Hoylake, Merseyside, CH47 2AG

HENDREY, Stephen James RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 16 Nov 2009
Country of Residence: England
Date of birth: December 1955
Address: 91 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ

HOLDER, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1945
Address: Greenknowe, Corsiehill, Perth, PH2 7BN

HYDE, Anthony Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: December 1964
Address: Thatched Cottage, 50 High Street, Over Cambridge, Cambridgeshire, CB24 5ND

JENKINS, Michael David RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 107 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET

LANTERNIER, Philippe RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 08 Feb 2008
Date of birth: October 1956
Address: 7 Rue Michel Ange, Paris, 75016, FOREIGN, France

LAWLESS, Patrick RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 08 Feb 2008
Country of Residence: England
Date of birth: December 1955
Address: 24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ

LEA, Stephen Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 02 Jan 2026
Country of Residence: England
Date of birth: August 1980
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

MABBOTT, John Wilson RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 17 May 1996
Date of birth: September 1942
Address: 71 Knutsford Road, Wilmslow, Cheshire, SK9 6JH

MACDONALD, David Gavin RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 24 St. Marys Drive, Perth, Perthshire, PH2 7BY

MACVICKER, David Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: July 1938
Address: Forest House Farm Gallowsclough Lane, Oakmere, Northwich, Cheshire, CW8 2TG

MICHEL, Gillies RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 12 Mar 2008
Date of birth: December 1965
Address: Glenbrook, Heyes Lane, Alderley Edge, Cheshire, SK9 7LH

MURPHY, James Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG

NEWTON, Robert RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 27 Jun 2001
Country of Residence: England
Date of birth: March 1950
Address: Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN

OWEN, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1995
Date of birth: August 1937
Address: 3 The Drive, Cockran Road, Surbiton, Surrey, KT6 6PZ

PIKE, Clare Yvonne RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 03 Oct 2017
Country of Residence: England
Date of birth: July 1969
Address: Suite 308 Fort Dunlop, Fort Parkway, Birmingham, W Midlands, B24 9FD, Uk

REYNOLDS, Brian RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

ROADS, Norman William RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 01 Jul 1998
Date of birth: September 1937
Address: Homewood 18 Butchers Pasture, Little Easton, Dunmow, Essex, CM6 2HY

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 14 Dec 2001
Country of Residence: England
Date of birth: February 1947
Address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB

SCOTT, Robert Avisson RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1997
Date of birth: January 1942
Address: Glebe House, Auchterarder Road, Dunning, Perthshire, PH2 0RJ

SHEPHERD, Andrew Norman RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: December 1967
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

SHRIEVE, Paul Francis RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: February 1964
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

SMITH, Kenneth Mar RESIGNED
Role: Director
Appointed on: 04 May 2015
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: June 1967
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

SUTZ, Pascal RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 08 Feb 2016
Country of Residence: France
Date of birth: April 1958
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk

TARDAN, Francois Albert Xavier RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 08 Nov 2011
Country of Residence: France
Date of birth: October 1952
Address: Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE

TARDAN, Francois Albert Xavier RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 08 Feb 2008
Country of Residence: France
Date of birth: October 1952
Address: 12 Rue Cortambert, Paris, 75116, FOREIGN, France

THOMAS, Clare RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Atlantic House, Atlas Business Park, Simonsway, Wythenshawe, Manchester, M22 5PR, England

VEITCH, Kyle RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

WARD, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1942
Address: 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

WHITE, Catherine Louise RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Fort Dunlop, Suite 206, Fort Parkway, Birmingham, B24 9FD, England

WIROTIUS, Patrick RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 24 Feb 2010
Country of Residence: France
Date of birth: August 1955
Address: 8 Rue Du Pont De Pierre, Orsay 91400, France

XISTE, Bruce RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 11 Jan 2012
Country of Residence: France
Date of birth: January 1966
Address: Parklands, 825a Wilmslow Road, Manchester, Didsbury, M20 2RE

CGNU DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 14 Dec 2001
Address: St Helen`S 1 Undershaft, London, EC3P 3DQ