BUREAU VERITAS CERTIFICATION UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BUREAU VERITAS CERTIFICATION UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BUREAU VERITAS CERTIFICATION UK LIMITED was incorporated 36 years ago on 18/04/1988 and has the registered number: 02244967. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VERITAS CERTIFICATION UK LIMITED was incorporated 36 years ago on 18/04/1988 and has the registered number: 02244967. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VERITAS CERTIFICATION UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 206 FORT DUNLOP
BIRMINGHAM
WEST MIDLANDS
B24 9FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUREAU VERITAS QUALITY INTERNATIONAL LIMITED (until 13/09/2006)
BUREAU VERITAS QUALITY INTERNATIONAL LIMITED (until 13/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH MAR SMITH | Jun 1967 | British | Director | 2012-07-02 | CURRENT |
MR STEVEN GORMAN | Sep 1978 | British | Director | 2021-01-29 | CURRENT |
ANDREW KIRKBY | Jan 1964 | British | Director | 2013-08-01 UNTIL 2017-12-31 | RESIGNED |
MR DAVID GRAHAME MCNEALY | Sep 1931 | British | Director | RESIGNED | |
MR BARRY MAY | Sep 1951 | British | Director | 1992-04-07 UNTIL 1999-11-10 | RESIGNED |
MR PATRICK LAWLESS | Dec 1955 | British | Director | 2007-01-22 UNTIL 2008-02-08 | RESIGNED |
MRS KAROLINA LACHI KOLAROVA | Jan 1984 | Czech | Director | 2020-05-29 UNTIL 2023-02-24 | RESIGNED |
MR LARS-GOREN ANDERS NILSSON | Sep 1937 | Swidish | Director | RESIGNED | |
MR ROYSTON KNOWLES | Jul 1919 | British | Director | RESIGNED | |
MR SVEND AAGE KOCH-CHRISTENSEN | Oct 1943 | Danish | Director | 1993-01-15 UNTIL 1994-10-14 | RESIGNED |
MICHAEL PHILIP GORE | Jun 1930 | British | Director | 1993-09-10 UNTIL 2001-03-30 | RESIGNED |
OLIVIER JAQUES GUIZE | Mar 1963 | French | Director | 2000-06-30 UNTIL 2007-02-22 | RESIGNED |
MR THOMAS ROLF JOSEF HOYER | Dec 1950 | German | Director | 1992-04-07 UNTIL 2001-02-12 | RESIGNED |
MR MICHAEL DAVID JENKINS | Jan 1964 | British | Director | 2008-02-08 UNTIL 2010-01-01 | RESIGNED |
MR JAMES ROBERT MURPHY | Feb 1958 | British | Director | 2007-01-22 UNTIL 2008-01-25 | RESIGNED |
MR. DAVID ERNEST JAMES | Jun 1940 | British | Director | 1996-07-02 UNTIL 2001-06-29 | RESIGNED |
CLARE THOMAS | Secretary | 2016-02-10 UNTIL 2018-10-10 | RESIGNED | ||
MR ANDREW NORMAN SHEPHERD | Dec 1967 | British | Secretary | 2005-02-17 UNTIL 2008-01-31 | RESIGNED |
ANDREW CHRISTOPHER QUIGLEY | Secretary | 2008-02-01 UNTIL 2009-07-02 | RESIGNED | ||
MR JOHN FRANCIS PULLIG | British | Secretary | 1992-04-30 UNTIL 2002-11-08 | RESIGNED | |
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Secretary | 2003-03-31 UNTIL 2004-08-02 | RESIGNED |
MR DAVID JOHN DERRICK | May 1970 | British | Secretary | 2009-07-02 UNTIL 2009-12-02 | RESIGNED |
PAUL CROMPTON | British | Secretary | 2009-12-02 UNTIL 2012-01-11 | RESIGNED | |
DION CARTER | British | Secretary | 2002-11-08 UNTIL 2003-03-31 | RESIGNED | |
ANDREW JAMES COOKE | Nov 1969 | Secretary | 2004-08-02 UNTIL 2005-02-18 | RESIGNED | |
MR DONALD BRIAN FREDERICK AINSWORTH | Secretary | 2020-05-29 UNTIL 2022-04-26 | RESIGNED | ||
MR RICHARD DAVID BRYAN | May 1963 | English | Director | 2020-05-29 UNTIL 2021-01-29 | RESIGNED |
ANDREW ROBERT PAINE | Apr 1959 | British | Director | 1997-02-18 UNTIL 1999-04-20 | RESIGNED |
MR BRIAN JAMES DUNN | Sep 1935 | British | Director | RESIGNED | |
BERNARD DOROSZCZUK | May 1957 | French | Director | RESIGNED | |
MRS KATHRYN ELIZABETH DOLAN | Mar 1974 | British | Director | 2018-06-01 UNTIL 2020-05-29 | RESIGNED |
IAN JEFFREY DAY | Apr 1939 | British | Director | RESIGNED | |
MR JEAN LOUIS DANTAUD | Nov 1927 | French | Director | RESIGNED | |
LAURENT DAHMANI | Aug 1967 | French | Director | 2011-07-01 UNTIL 2012-07-02 | RESIGNED |
MRS JOY ELIZABETH FRANKS | Aug 1964 | British | Director | 2018-01-01 UNTIL 2020-02-11 | RESIGNED |
JAMES PAUL CROMPTON | Sep 1964 | British | Director | 2010-01-01 UNTIL 2012-01-11 | RESIGNED |
MR WILLIAM PRIOR COLE | Apr 1923 | British | Director | RESIGNED | |
FRANCOIS CHABAS | Oct 1974 | French | Director | 2012-01-16 UNTIL 2013-08-01 | RESIGNED |
BRIAN REYNOLDS | British | Secretary | 2012-01-16 UNTIL 2016-02-29 | RESIGNED | |
VIC BOWEN | Sep 1957 | British | Director | 2006-09-11 UNTIL 2011-05-19 | RESIGNED |
LAURENT PHILIPPE BERMEJO | Oct 1959 | French | Director | 2008-02-08 UNTIL 2010-01-01 | RESIGNED |
PAUL BARRY | Aug 1965 | British | Director | 2010-01-01 UNTIL 2015-08-26 | RESIGNED |
MR GEOFFREY BAKER | Oct 1949 | British | Director | 2000-02-04 UNTIL 2001-06-29 | RESIGNED |
ANDREW JAMES COOKE | Nov 1969 | Director | 2004-08-02 UNTIL 2005-02-18 | RESIGNED | |
MR MATTHEW PETER GEE | Apr 1972 | British | Director | 2016-09-22 UNTIL 2018-08-31 | RESIGNED |
MR DAVID JOHN DERRICK | May 1970 | British | Director | 2006-09-11 UNTIL 2007-02-22 | RESIGNED |
JOHN ALBERT GOODES | May 1933 | British | Director | RESIGNED | |
NIGEL OVERTON | Dec 1960 | British | Director | 1999-08-06 UNTIL 2004-08-16 | RESIGNED |
MR WILLIAM ERIC OUTTERSIDE | Feb 1928 | British | Director | RESIGNED | |
MR RICHARD DONALD SAMUEL GLASCODINE | Feb 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bureau Veritas Certification Holding Sas | 2016-04-06 | Neuilly Sur Seine | Ownership of shares 75 to 100 percent |