BUREAU VERITAS CONSULTING LIMITED

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Company summary

0 outstanding charges

Company number: 02180148
Status: DISSOLVED
Incorporated / age: 19 October 198726 years
Registered office: Brandon House, 180 Borough High Street, London, SE1 1LB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 04:31 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
Brandon House, 180 Borough High Street, London, SE1 1LB, United Kingdom
Nature of business
Dormant Company
Previous company names
WEEKS CONSULTING LTD
A.G. WEEKS AND PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REYNOLDS, Brian ACTIVE	Secretary	16 Jan 2012				Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
BARRY, Paul ACTIVE	Director	01 Jan 2010		England	August 1965	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
REYNOLDS, Brian ACTIVE	Director	16 Jan 2012		United Kingdom	January 1971	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
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	05 Sep 2003	02 Aug 2004			Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
GRIFFITH, Peter Brian RESIGNED	Secretary		08 Oct 2001			Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ
GUNN, Christopher Simon RESIGNED	Secretary	08 Oct 2001	22 Oct 2003			The Old Rectory, Denton, Canterbury, Kent, CT4 6QZ
QUIGLEY, Andrew Christopher RESIGNED	Secretary	01 Feb 2008	02 Jul 2009			17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX
SHEPHERD, Andrew Norman RESIGNED	Secretary	17 Feb 2005	31 Jan 2008			39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
ACLAND, Geoffrey Edward RESIGNED	Director	01 Oct 2001	22 Oct 2003		May 1947	Hoppers Cottage, Mile Oak Road, Brenchley, Kent, BN12 5QZ
BARNWELL, Clive Leigh RESIGNED	Director	31 Aug 2001	30 Apr 2004		September 1955	Tambarram, Hogpits Bottom, Flaunden, Hertfordshire, HP3 0QB
BERMEJO, Laurent Philippe RESIGNED	Director	08 Feb 2008	01 Jan 2010	United Kingdom	October 1959	7, Queen's Gate Place Mews, London, SW7 5BG
COOKE, Andrew James RESIGNED	Director	02 Aug 2004	12 Nov 2004		November 1969	24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
CROMPTON, James Paul RESIGNED	Director	01 Jan 2010	11 Jan 2012	Uk	September 1964	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
FOTHERINGHAM, Martin Muir RESIGNED	Director	30 Apr 2004	02 Aug 2004	United Kingdom	January 1965	Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
GUIZE, Olivier Jaques RESIGNED	Director	19 Jun 2003	22 Feb 2007		March 1963	37 Smith Terrace, London, SW3 4DH
GUNN, Christopher Simon RESIGNED	Director	08 Oct 2001	22 Oct 2003		March 1954	The Old Rectory, Denton, Canterbury, Kent, CT4 6QZ
HILL, Phillip Ronald RESIGNED	Director	07 Mar 2001	19 Jun 2003		April 1949	Ormonde, Maidstone Road, Matfield, Kent, TN12 7JG
JENKINS, Derek Arthur RESIGNED	Director	07 Mar 2001	31 Oct 2002	England	July 1946	Fairfield 149 Welcomes Road, Kenley, Surrey, CR8 5HB
JENKINS, Michael David RESIGNED	Director	11 Nov 2004	08 Feb 2008	United Kingdom	January 1964	107 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET
LAWLESS, Patrick RESIGNED	Director	22 Jan 2007	08 Feb 2008	England	December 1955	24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
LEWIS, John Arthur RESIGNED	Director	01 Oct 2001	31 Jan 2003		July 1955	11 Gordon Road, Surbiton, Surrey, KT5 9AR
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
NEEDHAM, Adrian Douglas RESIGNED	Director		03 Aug 1993		June 1947	Chetwynd Cottage, Gills Green, Cranbrook, Kent, TN18 5ER
PUGH, Richard Stewart RESIGNED	Director		09 Mar 2001		October 1947	Millfields House, Cranbrook, Kent, TN17 3AJ
RAMSHAW, David Kenneth RESIGNED	Director		03 Aug 1993		August 1946	Leavers Cottage, Hadlow, Kent, TN11 0JA
SHAW, Duncan Stewart RESIGNED	Director	11 Nov 2004	08 Feb 2008		May 1935	1 Elvington, Queens Avenue, Maidstone, Kent, ME16 0TA
SHAW, Duncan Stewart RESIGNED	Director		03 Aug 1993		May 1935	1 Elvington, Queens Avenue, Maidstone, Kent, ME16 0TA
SHEPHERD, Andrew Norman RESIGNED	Director	17 Feb 2005	31 Jan 2008	England	December 1967	39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
WEEKS, Alan George, Dr RESIGNED	Director		09 Mar 2001	United Kingdom	May 1932	13 Faraday Road, Maidstone, Kent, ME14 2DB
WIROTIUS, Patrick RESIGNED	Director	08 Feb 2008	01 Jan 2010	France	August 1955	8 Rue Du Pont De Pierre, Orsay 91400, France

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

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

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

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: 05 Sep 2003
Resigned on: 02 Aug 2004
Address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL

GRIFFITH, Peter Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 2001
Address: Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ

GUNN, Christopher Simon RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 22 Oct 2003
Address: The Old Rectory, Denton, Canterbury, Kent, CT4 6QZ

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

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

ACLAND, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 22 Oct 2003
Date of birth: May 1947
Address: Hoppers Cottage, Mile Oak Road, Brenchley, Kent, BN12 5QZ

BARNWELL, Clive Leigh RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 30 Apr 2004
Date of birth: September 1955
Address: Tambarram, Hogpits Bottom, Flaunden, Hertfordshire, HP3 0QB

BERMEJO, Laurent Philippe RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 7, Queen's Gate Place Mews, London, SW7 5BG

COOKE, Andrew James RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 12 Nov 2004
Date of birth: November 1969
Address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR

CROMPTON, James Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 11 Jan 2012
Country of Residence: Uk
Date of birth: September 1964
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

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

GUIZE, Olivier Jaques RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 22 Feb 2007
Date of birth: March 1963
Address: 37 Smith Terrace, London, SW3 4DH

GUNN, Christopher Simon RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 22 Oct 2003
Date of birth: March 1954
Address: The Old Rectory, Denton, Canterbury, Kent, CT4 6QZ

HILL, Phillip Ronald RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 19 Jun 2003
Date of birth: April 1949
Address: Ormonde, Maidstone Road, Matfield, Kent, TN12 7JG

JENKINS, Derek Arthur RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: July 1946
Address: Fairfield 149 Welcomes Road, Kenley, Surrey, CR8 5HB

JENKINS, Michael David RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 08 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 107 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET

LAWLESS, Patrick RESIGNED
Role: Director
Appointed on: 22 Jan 2007
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

LEWIS, John Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jan 2003
Date of birth: July 1955
Address: 11 Gordon Road, Surbiton, Surrey, KT5 9AR

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

NEEDHAM, Adrian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: June 1947
Address: Chetwynd Cottage, Gills Green, Cranbrook, Kent, TN18 5ER

PUGH, Richard Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2001
Date of birth: October 1947
Address: Millfields House, Cranbrook, Kent, TN17 3AJ

RAMSHAW, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: August 1946
Address: Leavers Cottage, Hadlow, Kent, TN11 0JA

SHAW, Duncan Stewart RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 08 Feb 2008
Date of birth: May 1935
Address: 1 Elvington, Queens Avenue, Maidstone, Kent, ME16 0TA

SHAW, Duncan Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: May 1935
Address: 1 Elvington, Queens Avenue, Maidstone, Kent, ME16 0TA

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

WEEKS, Alan George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2001
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 13 Faraday Road, Maidstone, Kent, ME14 2DB

WIROTIUS, Patrick RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: France
Date of birth: August 1955
Address: 8 Rue Du Pont De Pierre, Orsay 91400, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1988	Satisfied
11 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1988	Satisfied

Registers

Exemptions

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