Company information:
Belron International Limited (No: 02442568)
Address: MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL
Status: Active
Incorporated: 13-Nov-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: GARY LUBNER ( DOB: Feb-1959 From: Mar-1994 )
Current Director: DAVID BRIAN MELLER ( DOB: Mar-1966 From: Feb-2004 )
Current Director: SUSAN ORMISTON ( DOB: Jun-1970 From: Dec-2019 )
Current Director: PHILIP DAVID PAVITT ( DOB: Jan-1962 From: Dec-2019 )
Current Director: HUMPHREY STEWART MORGAN SINGER ( DOB: Dec-1965 From: Apr-2020 )
Current Director: HUMPHREY STEWART MORGAN SINGER ( DOB: Dec-1965 From: Apr-2020 )
Current Director: RICHARD ROBERT TYLER ( DOB: Mar-1971 From: Mar-2011 )
Current Secretary: REBECCA SCUDAMORE ( From: Apr-2020 )
Resigned Director: PETER HITCHEN BANKS ( DOB: Jan-1961 From: Apr-2001 To: Feb-2003 )
Resigned Director: ROBERT BASS ( DOB: Aug-1959 From: Jan-2000 To: Jun-2004 )
Resigned Director: JEFFREY BERNARD BOEKSTEIN ( DOB: Sep-1958 From: Jun-2004 To: Mar-2014 )
Resigned Director: RALPH HOSKER ( DOB: Nov-1960 From: Jun-2004 To: Dec-2009 )
Resigned Director: ADRIAN FORD JONES ( DOB: Feb-1954 From: Jul-1993 To: Dec-1999 )
Resigned Director: RONALD LUBNER ( DOB: Jan-1934 From: Nov-1992 To: Jun-2004 )
Resigned Director: GARY LUBNER ( DOB: Feb-1959 From: Mar-1994 To: Feb-2023 )
Resigned Director: JILL ELIZABETH LUCAS ( DOB: Nov-1965 From: Mar-2011 To: Apr-2012 )
Resigned Director: JOHN EDWARD MASON ( DOB: May-1946 From: Nov-1992 To: Jun-2000 )
Resigned Director: ALAN DAVID MATCHETT ( From: Oct-1994 To: Sep-1996 )
Resigned Director: DAVID BRIAN MELLER ( DOB: Mar-1966 From: Feb-2004 To: Mar-2020 )
Resigned Director: DENNIS HENRY MILLARD ( DOB: Feb-1949 From: Nov-1992 To: Oct-1993 )
Resigned Director: JOHN DAVID ORMESHER ( DOB: Dec-1954 From: Jun-2004 To: Dec-2009 )
Resigned Director: MANFRED LOUIS SHAKINOVSKY ( DOB: May-1944 From: Nov-1992 To: Apr-2004 )
Resigned Director: JOANNE FRANCES LOUISE WRIGHT ( From: Mar-2011 To: Apr-2012 )
Resigned Director: MAURICE RUSSEL ZIMMERMAN ( DOB: Apr-1961 From: Jun-2004 To: Dec-2010 )
Resigned Secretary: ROBERT BASS ( From: Nov-1992 To: Apr-1998 )
Resigned Secretary: ROBERT BASS ( DOB: Aug-1959 From: Jun-2004 To: Apr-2020 )
Resigned Secretary: CLAIRE ELIZABETH DAKIN ( From: Apr-2020 To: Dec-2023 )
Resigned Secretary: TINA JANE MORGAN ( DOB: Dec-1956 From: Apr-1998 To: Feb-2003 )
Resigned Secretary: ELIZABETH JILL TARN ( From: Aug-2003 To: Jun-2004 )
Persons of Significant Control:
Belron Finance Limited, Milton Park Stroude Road, Egham, 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)