BUREAU VERITAS EM & I LIMITED

Company summary

Insolvency history recorded

Company number: 05613081
Status: DISSOLVED
Incorporated / age: 4 November 200511 years
Registered office: 110 Cannon Street, London, EC4N 6EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 03:09 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
110 Cannon Street, London, EC4N 6EU
Nature of business
Other professional, scientific and technical activities n.e.c.
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 January 2016
Dissolved on
13 October 2017
Practitioners
- Anthony John Wright
  Insolvency practitioner
  Appointed
  28 January 2016
- Alastair Massey
  Insolvency practitioner
  Appointed
  28 January 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Clare ACTIVE	Secretary	10 Feb 2016				Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
CALOGERAS, Yannis ACTIVE	Director	06 Jan 2015		United Kingdom	October 1969	825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
CONSTANTINIS, Alexander Mark ACTIVE	Director	26 Feb 2008		England	May 1981	8a Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JA
CONSTANTINIS, Daniel Alexander ACTIVE	Director	09 Nov 2005		England	November 1947	8a Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JA
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
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
SHEPHERD, Andrew Norman RESIGNED	Secretary	09 Nov 2005	31 Jan 2008			39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Nov 2005	04 Nov 2005			Marquess Court, 69 Southampton Row, London, WC1B 4ET
BERMEJO, Laurent Philippe RESIGNED	Director	20 Aug 2008	16 Feb 2009	United Kingdom	October 1959	7, Queen's Gate Place Mews, London, SW7 5BG
CRUICKSHANK, Charles David RESIGNED	Director	09 Nov 2005	08 Feb 2008	Scotland	November 1954	8 Alder Grove, Scone, Perth, Perthshire, PH2 6TA
DERRICK, David John RESIGNED	Director	23 Jan 2008	16 Feb 2009	United Kingdom	May 1970	10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
DUNCAN, Graham RESIGNED	Director	22 Dec 2011	24 Sep 2015	United Kingdom	June 1952	Parklands, 825a Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
FARROW, Gerry, Dr RESIGNED	Director	01 Oct 2011	31 Dec 2012	United Kingdom	September 1964	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
GRAY, Alan RESIGNED	Director	31 Jan 2013	06 Jan 2015	Scotland United Kingdom	December 1965	825a, Wilmslow Road, Didsbury, Manchester, Lancashire, M20 2RE, England United Kingdom
GUIZE, Olivier Jaques RESIGNED	Director	09 Nov 2005	22 Feb 2007		March 1963	37 Smith Terrace, London, SW3 4DH
HULL, Adam Leigh RESIGNED	Director	16 Feb 2009	22 Dec 2011	United Kingdom	March 1971	9 Fairview Manor, Danestone, Aberdeen, AB22 8ZY
LAWLESS, Patrick RESIGNED	Director	22 Feb 2007	08 Feb 2008	England	December 1955	24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
REYNOLDS, Brian RESIGNED	Director	19 Jan 2016	29 Feb 2016	Uk	January 1971	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk
SHEPHERD, Andrew Norman RESIGNED	Director	09 Nov 2005	31 Jan 2008	England	December 1967	39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
SMIT, Jan Reint RESIGNED	Director	01 Oct 2015	19 Jan 2016	Netherland	April 1951	Mozartlaan 25, Rotterdam, 3055kj, Netherlands
XISTE, Bruce RESIGNED	Director	16 Feb 2009	01 Oct 2011	France	January 1966	10 Rue Du Bont Du Monde,, 78810 Feucherolles, France
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Nov 2005	04 Nov 2005			Marquess Court, 69 Southampton Row, London, WC1B 4ET

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

CALOGERAS, Yannis ACTIVE
Role: Director
Appointed on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

CONSTANTINIS, Alexander Mark ACTIVE
Role: Director
Appointed on: 26 Feb 2008
Country of Residence: England
Date of birth: May 1981
Address: 8a Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JA

CONSTANTINIS, Daniel Alexander ACTIVE
Role: Director
Appointed on: 09 Nov 2005
Country of Residence: England
Date of birth: November 1947
Address: 8a Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JA

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

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

SHEPHERD, Andrew Norman RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
Resigned on: 31 Jan 2008
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 2005
Resigned on: 04 Nov 2005
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

BERMEJO, Laurent Philippe RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 16 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 7, Queen's Gate Place Mews, London, SW7 5BG

CRUICKSHANK, Charles David RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 08 Feb 2008
Country of Residence: Scotland
Date of birth: November 1954
Address: 8 Alder Grove, Scone, Perth, Perthshire, PH2 6TA

DERRICK, David John RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 16 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU

DUNCAN, Graham RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Parklands, 825a Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

FARROW, Gerry, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

GRAY, Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 06 Jan 2015
Country of Residence: Scotland United Kingdom
Date of birth: December 1965
Address: 825a, Wilmslow Road, Didsbury, Manchester, Lancashire, M20 2RE, England United Kingdom

GUIZE, Olivier Jaques RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 22 Feb 2007
Date of birth: March 1963
Address: 37 Smith Terrace, London, SW3 4DH

HULL, Adam Leigh RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 9 Fairview Manor, Danestone, Aberdeen, AB22 8ZY

LAWLESS, Patrick RESIGNED
Role: Director
Appointed on: 22 Feb 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

REYNOLDS, Brian RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 29 Feb 2016
Country of Residence: Uk
Date of birth: January 1971
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk

SHEPHERD, Andrew Norman RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: December 1967
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

SMIT, Jan Reint RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 19 Jan 2016
Country of Residence: Netherland
Date of birth: April 1951
Address: Mozartlaan 25, Rotterdam, 3055kj, Netherlands

XISTE, Bruce RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 01 Oct 2011
Country of Residence: France
Date of birth: January 1966
Address: 10 Rue Du Bont Du Monde,, 78810 Feucherolles, France

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 2005
Resigned on: 04 Nov 2005
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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