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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)

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