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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)

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