BUREAU VERITAS HS&E LIMITED
| Status | ACTIVE |
| Company No. | 02495300 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 1990 |
| Age | 34 years, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Nov 2016 |
| Years | 7 years, 6 months, 9 days |
SUMMARY
BUREAU VERITAS HS&E LIMITED is an active private limited company with number 02495300. It was incorporated 34 years, 23 days ago, on 24 April 1990 and it was dissolved 7 years, 6 months, 9 days ago, on 08 November 2016. The company address is Suite 206 Fort Dunlop Fort Parkway, Birmingham, B24 9FD.
People
Director
Chartered Accountant
ACTIVEAssigned on 29 Jan 2021
Current time on role 3 years, 3 months, 19 days
Director
None
ACTIVEAssigned on 26 Aug 2015
Current time on role 8 years, 8 months, 22 days
Secretary
RESIGNEDAssigned on 02 Dec 2009
Resigned on 11 Jan 2012
Time on role 2 years, 1 month, 9 days
Secretary
Company Director
RESIGNEDAssigned on 02 Jul 2009
Resigned on 02 Dec 2009
Time on role 5 months
Secretary
RESIGNEDAssigned on
Resigned on 01 May 1992
Time on role 32 years, 16 days
Secretary
Barrister
RESIGNEDAssigned on 01 May 1992
Resigned on 05 Feb 1996
Time on role 3 years, 9 months, 4 days
Secretary
RESIGNEDAssigned on 05 Feb 1996
Resigned on 26 May 2000
Time on role 4 years, 3 months, 21 days
Secretary
RESIGNEDAssigned on 01 Feb 2008
Resigned on 02 Jul 2009
Time on role 1 year, 5 months, 1 day
Secretary
RESIGNEDAssigned on 16 Jan 2012
Resigned on 29 Feb 2016
Time on role 4 years, 1 month, 13 days
Secretary
Company Director
RESIGNEDAssigned on 26 May 2000
Resigned on 04 Oct 2002
Time on role 2 years, 4 months, 9 days
Secretary
Finance Director
RESIGNEDAssigned on 07 Nov 2005
Resigned on 31 Jan 2008
Time on role 2 years, 2 months, 24 days
Secretary
RESIGNEDAssigned on 10 Feb 2016
Resigned on 09 Apr 2020
Time on role 4 years, 1 month, 28 days
SHOOSMITHS SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 04 Oct 2002
Resigned on 21 Jan 2005
Time on role 2 years, 3 months, 17 days
THOMAS EGGAR SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 21 Jan 2005
Resigned on 07 Nov 2005
Time on role 9 months, 17 days
Director
None
RESIGNEDAssigned on 01 Jan 2010
Resigned on 26 Aug 2015
Time on role 5 years, 7 months, 25 days
Director
Materials And Environmental Co
RESIGNEDAssigned on 04 Nov 1994
Resigned on 04 Feb 1997
Time on role 2 years, 3 months
Director
Chief Executive
RESIGNEDAssigned on 08 Feb 2008
Resigned on 01 Jan 2010
Time on role 1 year, 10 months, 22 days
Director
Civil Engineer
RESIGNEDAssigned on 24 May 1993
Resigned on 27 Jul 1994
Time on role 1 year, 2 months, 3 days
Director
Cfo North West Europe Region
RESIGNEDAssigned on 09 Apr 2020
Resigned on 29 Jan 2021
Time on role 9 months, 20 days
CALDWELL, John Alexander Douglas
Director
Civil Engineer
RESIGNEDAssigned on 07 Oct 1993
Resigned on 24 Oct 1995
Time on role 2 years, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 1998
Resigned on 12 Oct 2001
Time on role 2 years, 10 months, 11 days
Director
None
RESIGNEDAssigned on 01 Jan 2010
Resigned on 11 Jan 2012
Time on role 2 years, 10 days
Director
Company Director
RESIGNEDAssigned on 11 Sep 2006
Resigned on 22 Feb 2007
Time on role 5 months, 11 days
Director
Chartered Civil Engineer
RESIGNEDAssigned on 26 May 1998
Resigned on 26 May 2000
Time on role 2 years
Director
Director
RESIGNEDAssigned on 01 Jul 1997
Resigned on 23 Dec 1997
Time on role 5 months, 22 days
Director
Operations Director
RESIGNEDAssigned on 16 Mar 2004
Resigned on 28 Sep 2007
Time on role 3 years, 6 months, 12 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 04 Nov 1994
Time on role 29 years, 6 months, 13 days
Director
Director
RESIGNEDAssigned on 25 May 2005
Resigned on 22 Feb 2007
Time on role 1 year, 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on 21 Feb 2007
Resigned on 08 Feb 2008
Time on role 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on 08 Feb 2008
Resigned on 01 Jan 2010
Time on role 1 year, 10 months, 22 days
Director
Company Director
RESIGNEDAssigned on 21 Feb 2007
Resigned on 01 Jan 2010
Time on role 2 years, 10 months, 8 days
Director
Quantity Surveyor
RESIGNEDAssigned on 27 Jul 1994
Resigned on 28 Feb 1997
Time on role 2 years, 7 months, 1 day
Director
Company Director
RESIGNEDAssigned on 22 Jan 2007
Resigned on 08 Feb 2008
Time on role 1 year, 17 days
Director
Director
RESIGNEDAssigned on 21 Jan 1997
Resigned on 31 Dec 1998
Time on role 1 year, 11 months, 10 days
Director
Construction Directorrrr
RESIGNEDAssigned on 11 Feb 1994
Resigned on 04 Nov 1994
Time on role 8 months, 21 days
Director
Barrister
RESIGNEDAssigned on 11 Feb 1994
Resigned on 09 May 1995
Time on role 1 year, 2 months, 26 days
Director
Man Director
RESIGNEDAssigned on 16 Mar 2004
Resigned on 25 Jan 2008
Time on role 3 years, 10 months, 9 days
Director
Consulting Engineer
RESIGNEDAssigned on 22 Mar 1993
Resigned on 06 Nov 1995
Time on role 2 years, 7 months, 15 days
Director
Fd- Carillion Prof Services
RESIGNEDAssigned on 28 Sep 1998
Resigned on 26 May 2000
Time on role 1 year, 7 months, 28 days
Director
Chief Executive
RESIGNEDAssigned on 09 Mar 1998
Resigned on 26 May 1998
Time on role 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on 26 May 2000
Resigned on 16 Mar 2004
Time on role 3 years, 9 months, 21 days
Director
Chartered Surveyor
RESIGNEDAssigned on 27 Jul 1994
Resigned on 22 Jun 1996
Time on role 1 year, 10 months, 26 days
Director
Director
RESIGNEDAssigned on
Resigned on 22 Mar 1993
Time on role 31 years, 1 month, 25 days
Director
None
RESIGNEDAssigned on 16 Jan 2012
Resigned on 29 Feb 2016
Time on role 4 years, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 26 May 2000
Resigned on 04 Oct 2002
Time on role 2 years, 4 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 25 May 2005
Resigned on 31 Jan 2008
Time on role 2 years, 8 months, 6 days
Director
Director
RESIGNEDAssigned on
Resigned on 01 Apr 1992
Time on role 32 years, 1 month, 15 days
Director
Accountant
RESIGNEDAssigned on 07 Oct 1993
Resigned on 31 Mar 1994
Time on role 5 months, 24 days
Director
Independent Director
RESIGNEDAssigned on 26 May 2000
Resigned on 04 Sep 2000
Time on role 3 months, 9 days
Director
Director
RESIGNEDAssigned on
Resigned on 19 Mar 1993
Time on role 31 years, 1 month, 28 days
Director
Engineer
RESIGNEDAssigned on 01 Apr 1992
Resigned on 07 Oct 1993
Time on role 1 year, 6 months, 6 days
Director
General Counsel Risk & Compliance Officer
RESIGNEDAssigned on 05 Apr 2016
Resigned on 09 Apr 2020
Time on role 4 years, 4 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 07 Oct 1993
Time on role 30 years, 7 months, 10 days
Director
Company Director
RESIGNEDAssigned on 08 Feb 2008
Resigned on 01 Jan 2010
Time on role 1 year, 10 months, 22 days
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