Company information:
Belron Technical Limited (No: 01694812)
Address: MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL
Status: Active
Incorporated: 27-Jan-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ROBERT BASS ( DOB: Aug-1959 From: Mar-2000 )
Current Director: GARY LUBNER ( DOB: Feb-1959 From: Mar-2020 )
Current Director: HARSHITKUMAR VIRYASHCHANDRA SHAH ( DOB: Jan-1972 From: Apr-2024 )
Current Director: ANSHU VARMA ( DOB: Dec-1978 From: Mar-2023 )
Current Secretary: REBECCA SCUDAMORE ( From: Apr-2011 )
Resigned Director: PETER HITCHEN BANKS ( DOB: Jan-1961 From: Apr-2001 To: Feb-2003 )
Resigned Director: RALPH HOSKER ( DOB: Nov-1960 From: Apr-2004 To: Jul-2008 )
Resigned Director: ADRIAN FORD JONES ( DOB: Feb-1954 From: Jul-1993 To: Apr-2000 )
Resigned Director: GARY LUBNER ( DOB: Feb-1959 From: Mar-2020 To: Feb-2023 )
Resigned Director: JOHN EDWARD MASON ( DOB: May-1946 From: Jan-1996 To: Apr-2000 )
Resigned Director: DAVID BRIAN MELLER ( DOB: Mar-1966 From: Mar-2004 To: Mar-2020 )
Resigned Director: DENNIS HENRY MILLARD ( DOB: Feb-1949 From: Dec-1992 To: Jul-1993 )
Resigned Director: CLARE LOUISE PETTITT ( DOB: Apr-1974 From: Jan-2021 To: Apr-2024 )
Resigned Director: MANFRED LOUIS SHAKINOVSKY ( DOB: May-1944 From: Dec-1992 To: Apr-2004 )
Resigned Director: PAUL THOMAS WARNER ( DOB: Oct-1955 From: Aug-2011 To: Nov-2014 )
Resigned Director: MAURICE RUSSEL ZIMMERMAN ( DOB: Apr-1961 From: Jul-2008 To: Dec-2010 )
Resigned Secretary: ULOMA NKECHI ADIGHIBE ( DOB: Mar-1969 From: Mar-2009 To: Jun-2010 )
Resigned Secretary: ROBERT BASS ( From: Dec-1992 To: Apr-1998 )
Resigned Secretary: ROBERT BASS ( DOB: Aug-1959 From: Feb-2003 To: Aug-2003 )
Resigned Secretary: TINA JANE MORGAN ( DOB: Dec-1956 From: Apr-1998 To: Feb-2003 )
Resigned Secretary: ELIZABETH JILL TARN ( DOB: Nov-1969 From: Aug-2003 To: Jan-2006 )
Resigned Secretary: DIANE PATRICIA VENTURINI ( From: Jan-2007 To: Mar-2009 )
Resigned Secretary: DIANE VENTURINI ( From: Jun-2010 To: Dec-2014 )
Persons of Significant Control:
Belron International Limited, Milton Park Stroude Road, Egham, Surrey, TW20 9EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)