Company information:
Berendsen Limited (No: 01480047)
Address: FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8NA, ENGLAND
Status: Active
Incorporated: 18-Feb-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WERNER DREYER ( DOB: Nov-1966 From: Jan-2021 )
Current Director: MARK LESLIE FRANKLIN ( DOB: Sep-1969 From: Feb-2018 )
Current Director: XAVIER JEAN-FRANCOIS MARTIRÉ ( DOB: Jan-1971 From: Sep-2017 )
Resigned Director: MAARIT AARNI-SIRVIÖ ( DOB: Sep-1953 From: Mar-2014 To: Sep-2017 )
Resigned Director: LESLEY ANNE BATTY ( DOB: Nov-1961 From: Feb-2018 To: Sep-2018 )
Resigned Director: NEIL WINSTON BENSON ( DOB: Oct-1937 From: Jun-1991 To: Apr-2005 )
Resigned Director: OLIVIER ETIENNE MARIE JEAN BIZARD ( DOB: Mar-1968 From: Sep-2017 To: Feb-2018 )
Resigned Director: GEORGE MATHIESON BOYLE ( DOB: Sep-1946 From: Jun-1991 To: Sep-2000 )
Resigned Director: JOHN DAVID BURNS ( DOB: May-1944 From: Jun-1991 To: Sep-2010 )
Resigned Director: LUCY REBECCA DIMES ( DOB: Mar-1966 From: Jun-2012 To: Sep-2017 )
Resigned Director: JAMES EDWARD MACGREGOR DRUMMOND ( DOB: Mar-1962 From: Aug-2015 To: Sep-2017 )
Resigned Director: IAIN ROGER DYE ( DOB: Oct-1951 From: Aug-2000 To: Dec-2009 )
Resigned Director: IAIN GEORGE THOMAS FERGUSON ( DOB: Jul-1955 From: Mar-2010 To: Sep-2017 )
Resigned Director: LISTER ANTHONY FIELDING ( DOB: Jul-1943 From: Jan-1999 To: Dec-2003 )
Resigned Director: JOHN ALEXANDER FRANKS ( DOB: Dec-1928 From: Jun-1991 To: Apr-2003 )
Resigned Director: JOHN CHARLES IVEY ( DOB: Dec-1941 From: Jun-1991 To: Apr-2005 )
Resigned Director: CHRISTOPHER ROSS MAGUIRE KEMBALL ( DOB: Dec-1946 From: Jan-1999 To: Apr-2012 )
Resigned Director: DAVID SOUTAR LOWDEN ( DOB: Aug-1957 From: Mar-2010 To: Sep-2017 )
Resigned Director: DAVID FLETCHER MARSLAND ( DOB: Oct-1954 From: Jan-1999 To: Jul-2000 )
Resigned Director: KEVIN QUINN ( DOB: May-1960 From: May-2005 To: Sep-2017 )
Resigned Director: CECIL ALFRED GEORGE REDFERN ( DOB: Jan-1917 From: Jun-1991 To: Dec-1991 )
Resigned Director: PHILIP GRAHAM ROGERSON ( DOB: Jan-1945 From: Jun-2004 To: Feb-2010 )
Resigned Director: RENE SCHUSTER ( DOB: Dec-1961 From: Mar-2007 To: Feb-2010 )
Resigned Director: PAUL EDMUND SMEETH ( DOB: Feb-1946 From: Jan-1999 To: May-2005 )
Resigned Director: PER UTNEGAARD ( DOB: Aug-1959 From: Jan-2005 To: Apr-2013 )
Resigned Director: PETER JOHN VENTRESS ( DOB: Dec-1960 From: Jan-2010 To: Jul-2015 )
Resigned Director: ANDREW RICHARD WOOD ( DOB: Jun-1951 From: Mar-2010 To: Sep-2017 )
Resigned Secretary: DAVID FRANK BATCHELOR ( DOB: Sep-1949 From: May-2003 To: Apr-2005 )
Resigned Secretary: MATTHEW PAUL BOLAND ( From: Feb-2018 To: Apr-2018 )
Resigned Secretary: MALCOLM CHARLES HOSKIN ( DOB: Jun-1946 From: Jun-1991 To: May-2003 )
Resigned Secretary: DAVID ANDREW LAWLER ( DOB: Feb-1964 From: Apr-2005 To: Sep-2017 )
Resigned Secretary: HELEN GRACE MAYBURY ( From: Apr-2018 To: Dec-2018 )
Resigned Secretary: KEVIN QUINN ( From: Sep-2017 To: Oct-2017 )
Persons of Significant Control:
Elis Sa, 5 Boulevard Louis Loucheur, 92210 Saint-Cloud, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-12)