Company information:
Bureau Veritas Consumer Products Services Uk Limited (No: 00852439)
Address: UNIT 4B OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND
Status: Active
Incorporated: 23-Jun-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SEBASTIAN DOOSE ( DOB: Dec-1964 From: Dec-2018 )
Resigned Director: MARK AGIUS ( DOB: Jun-1957 From: Oct-2014 To: Dec-2018 )
Resigned Director: KENNETH JOHN ALBUTT ( DOB: Mar-1939 From: Oct-1992 To: Dec-2003 )
Resigned Director: JOHN PHILIP BEISHEIM ( DOB: Jul-1949 From: Mar-2007 To: Jul-2008 )
Resigned Director: IAN PETER DALGETTY ( DOB: Jul-1946 From: Oct-1992 To: Mar-2007 )
Resigned Director: CHRISTOPHER MICHAEL DAVEY ( DOB: Oct-1958 From: Dec-2007 To: Jun-2008 )
Resigned Director: XAVIER HENRI DENNERY ( DOB: Mar-1964 From: Nov-2013 To: Oct-2014 )
Resigned Director: RUPERT OLIVER DONE ( DOB: Sep-1928 From: Oct-1992 To: Sep-1993 )
Resigned Director: DAVID ALAN GALE ( DOB: Nov-1946 From: Oct-1992 To: Sep-1998 )
Resigned Director: OLIVIER JAQUES GUIZE ( DOB: Mar-1963 From: Dec-2003 To: Mar-2007 )
Resigned Director: DAVID ROBERT JORDISON ( DOB: Jan-1968 From: Jul-2008 To: Mar-2010 )
Resigned Director: DAVID ROBERT JORDISON ( DOB: Jan-1968 From: May-2011 To: Mar-2012 )
Resigned Director: ALAN HOWARD KIRWILLIAM ( DOB: Feb-1954 From: Dec-2007 To: Dec-2009 )
Resigned Director: VINCENT GERARD LACOURLIE ( DOB: Apr-1970 From: Mar-2007 To: Apr-2011 )
Resigned Director: PHILIPPE LANTERNIER ( DOB: Oct-1956 From: Dec-2003 To: Mar-2007 )
Resigned Director: ALEXANDRE FRANCOIS, ANDRE NORRE-OUDARD ( DOB: Oct-1967 From: Mar-2012 To: Nov-2013 )
Resigned Director: KEVIN MARTIN O'BRIEN ( DOB: Oct-1948 From: Dec-2003 To: Mar-2007 )
Resigned Director: JAMES ALEXANDER RAYMOND ( DOB: Aug-1948 From: Oct-1992 To: Aug-2000 )
Resigned Director: GRAHAM DUDLEY RICHARDS ( DOB: Aug-1943 From: Oct-1992 To: Dec-2003 )
Resigned Director: MALCOLM IAN ROBERTSON ( DOB: Sep-1954 From: Feb-2003 To: Dec-2003 )
Resigned Director: JONATHON DAVID THACKRAY ( DOB: May-1964 From: May-2011 To: Oct-2023 )
Resigned Director: JOHN FRANCIS XAVIER WATKINSON ( DOB: May-1929 From: Oct-1992 To: Dec-2003 )
Resigned Secretary: CHRISTOPHER PAUL CROMPTON ( DOB: Sep-1951 From: Dec-2003 To: Mar-2004 )
Resigned Secretary: BRENDAN PATRICK MOSS ( DOB: Dec-1949 From: Sep-2000 To: Jul-2002 )
Resigned Secretary: JEFFREY PERCIVAL ( DOB: Nov-1966 From: Feb-2005 To: Aug-2023 )
Resigned Secretary: JANE POTTS ( From: Mar-2004 To: Feb-2005 )
Resigned Secretary: JAMES ALEXANDER RAYMOND ( DOB: Aug-1948 From: Oct-1992 To: Aug-2000 )
Resigned Secretary: MALCOLM IAN ROBERTSON ( DOB: Sep-1954 From: Jul-2002 To: Dec-2003 )
Persons of Significant Control:
Mr Jonathon David Thackray, 31 Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-02-01)