BERENDSEN LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

BERENDSEN LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BERENDSEN LIMITED was incorporated 39 years ago on 18/02/1980 and has the registered number: 01480047. The accounts status is FULL and accounts are next due on 30/09/2019.

BERENDSEN LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

INTEC 3
BASINGSTOKE
RG24 8NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE DAVIS SERVICE GROUP PLC (until 04/01/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANKLIN Sep 1969 British Director 2018-02-01 CURRENT
MR XAVIER JEAN-FRANCOIS MARTIR?? Jan 1971 French Director 2017-09-12 CURRENT
MR LISTER ANTHONY FIELDING Jul 1943 British Director 1999-01-01 UNTIL 2003-12-15 RESIGNED
MS LUCY REBECCA DIMES Mar 1966 British Director 2012-06-01 UNTIL 2017-09-12 RESIGNED
IAIN ROGER DYE Oct 1951 British Director 2000-08-29 UNTIL 2009-12-31 RESIGNED
MR IAIN GEORGE THOMAS FERGUSON Jul 1955 British Director 2010-03-01 UNTIL 2017-09-12 RESIGNED
JOHN DAVID BURNS May 1944 British Director RESIGNED
GEORGE MATHIESON BOYLE Sep 1946 British Director RESIGNED
MRS MAARIT AARNI-SIRVI?? Sep 1953 Finnish Director 2014-03-01 UNTIL 2017-09-12 RESIGNED
LESLEY ANNE BATTY Nov 1961 British Director 2018-02-01 UNTIL 2018-09-13 RESIGNED
MR OLIVIER ETIENNE MARIE JEAN BIZARD Mar 1968 French Director 2017-09-12 UNTIL 2018-02-07 RESIGNED
MR NEIL WINSTON BENSON Oct 1937 British Director RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2015-08-01 UNTIL 2017-09-12 RESIGNED
PHILIP GRAHAM ROGERSON Jan 1945 British Director 2004-06-28 UNTIL 2010-02-28 RESIGNED
RENE SCHUSTER Dec 1961 German Director 2007-03-01 UNTIL 2010-02-28 RESIGNED
MR PAUL EDMUND SMEETH Feb 1946 British Director 1999-01-01 UNTIL 2005-05-25 RESIGNED
JOHN ALEXANDER FRANKS Dec 1928 British Director RESIGNED
MR PETER JOHN VENTRESS Dec 1960 British Director 2010-01-01 UNTIL 2015-07-31 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2010-03-01 UNTIL 2017-09-12 RESIGNED
PER UTNEGAARD Aug 1959 Norwegian Director 2005-01-01 UNTIL 2013-04-25 RESIGNED
CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 1999-01-01 UNTIL 2012-04-26 RESIGNED
CECIL ALFRED GEORGE REDFERN Jan 1917 British Director RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 2010-03-01 UNTIL 2017-09-12 RESIGNED
JOHN CHARLES IVEY Dec 1941 British Director RESIGNED
KEVIN QUINN May 1960 British Director 2005-05-16 UNTIL 2017-09-12 RESIGNED
MR DAVID FRANK BATCHELOR Sep 1949 British Secretary 2003-05-20 UNTIL 2005-04-29 RESIGNED
DAVID FLETCHER MARSLAND Oct 1954 British Director 1999-01-01 UNTIL 2000-07-04 RESIGNED
MR MATTHEW PAUL BOLAND Secretary 2018-02-01 UNTIL 2018-04-05 RESIGNED
DAVID ANDREW LAWLER Feb 1964 British Secretary 2005-04-29 UNTIL 2017-09-11 RESIGNED
MALCOLM CHARLES HOSKIN Jun 1946 Secretary RESIGNED
MR KEVIN QUINN Secretary 2017-09-11 UNTIL 2017-10-31 RESIGNED
MRS HELEN GRACE MAYBURY Secretary 2018-04-25 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elis Sa 2017-09-12 92210 Saint-Cloud   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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