Bureau Veritas UK Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBureau Veritas Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115069682People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 63 historicalTP
Tony PembertonCurrent director
Appointed 2026-01-16
AC+9 others
Aurelie Micheline Marie-Jeanne ChanussotCurrent director
Appointed 2025-06-12 · 1 yr · Finance Director
Show 63 historical appointments
AH
Andrew HamiltonResigned director
Resigned 2025-03-13 · Finance Director
PC
Petar CegarResigned director
Resigned 2022-01-04 · 1 yr · Operations Director
SL
Stephen LeaResigned director
Resigned 2022-01-04 · 3 yrs · Director
SG
Steven GormanResigned director
Resigned 2021-01-29 · 4 yrs · Chartered Accountant
CW
Catherine WhiteResigned director
Resigned 2020-04-02 · 2 yrs · Hr Director
DA
Donald AinsworthResigned secretary
Resigned 2020-03-04 · 2 yrs
DA
Donald AinsworthResigned director
Resigned 2020-03-04 · 2 yrs · Head Of Contracts - North West Europe Le
RB
Richard BryanResigned director
Resigned 2020-03-04 · Cfo North West Europe Region
KD
Kathryn DolanResigned director
Resigned 2018-06-01 · 1 yr · Vp Human Resources
MG
Matthew GeeResigned director
Resigned 2016-09-22 · 1 yr · Finance Director North West Europe
PS
Paul ShrieveResigned director
Resigned 2016-06-14 · 5 yrs · Chief Executive North Sea Offshore Opera
CT
Clare ThomasResigned secretary
Resigned 2016-02-10 · 2 yrs
KV
Kyle VeitchResigned director
Resigned 2016-02-10 · 3 yrs · Tqr Director
CT
Clare ThomasResigned director
Resigned 2016-02-10 · 3 yrs · General Counsel Risk & Compliance Office
CP
Clare PikeResigned director
Resigned 2015-09-15 · 2 yrs · Human Resources
KS
Kenneth SmithResigned director
Resigned 2015-05-04 · 9 yrs · None
PS
Pascal SutzResigned director
Resigned 2014-11-04 · 1 yr · Nuclear Operations Director Group
HC
Helen CunninghamResigned director
Resigned 2013-08-01 · 1 yr · None
JD
James DuncanResigned director
Resigned 2013-01-01 · 2 yrs · None
BR
Brian ReynoldsResigned secretary
Resigned 2012-01-16 · 4 yrs
BR
Brian ReynoldsResigned director
Resigned 2012-01-16 · 4 yrs · None
GH
Gavin HallResigned director
Resigned 2011-05-31 · 3 yrs · None
PD
Philippe Donche GayResigned director
Resigned 2010-02-24 · 3 yrs · Chief Operations Officer
PB
Paul BarryResigned director
Resigned 2010-01-01 · 5 yrs · None
BX
Bruce XisteResigned director
Resigned 2010-01-01 · 2 yrs · Company Director
FT
Francois TardanResigned director
Resigned 2010-01-01 · 1 yr · Chef Financial Officer
PC
Paul CromptonResigned secretary
Resigned 2009-12-02 · 2 yrs
DD
Resigned 2009-07-02 · Comppany Director
RH
Robin HastieResigned director
Resigned 2008-07-01 · 1 yr · Company Director
AH
Anthony HydeResigned director
Resigned 2008-07-01 · 2 yrs · Company Director
LB
Laurent BermejoResigned director
Resigned 2008-02-08 · 2 yrs · Chief Executive
PW
Patrick WirotiusResigned director
Resigned 2008-02-08 · 2 yrs · Company Director
MJ
Michael JenkinsResigned director
Resigned 2008-02-08 · 5 yrs · Company Director
SH
Stephen HendreyResigned director
Resigned 2008-02-08 · 1 yr · Company Director
AQ
Andrew QuigleyResigned secretary
Resigned 2008-02-01 · 1 yr
GM
Gillies MichelResigned director
Resigned 2007-02-22 · 1 yr · Company Director
JM
James MurphyResigned director
Resigned 2007-01-22 · 1 yr · Company Director
PL
Patrick LawlessResigned director
Resigned 2006-09-11 · 1 yr · Company Director
AS
Resigned 2005-02-17 · 2 yrs · Finance Director
AC
Resigned 2004-08-02 · Financial Controller
MF
Resigned 2004-04-30 · Chartered Accountant
OG
Olivier GuizeResigned director
Resigned 2001-12-14 · 5 yrs · Director
PL
Philippe LanternierResigned director
Resigned 2001-12-14 · 6 yrs · Director
DC
Dion CarterResigned secretary
Resigned 2001-12-14 · 1 yr · Accountant
AG
Andrew GreenResigned director
Resigned 2001-05-22 · Insurance Company Manager
JW
James WebsterResigned secretary
Resigned 1998-07-02
RN
Robert NewtonResigned director
Resigned 1997-11-27 · 3 yrs · Actuary
NR
Resigned 1996-11-27 · 1 yr · Director
DM
David MacdonaldResigned director
Resigned 1996-05-15 · 4 yrs · Finance Manager
EG
Eric GreenwoodResigned director
Resigned 1996-03-01 · 5 yrs · Insurance Director
JM
John MabbottResigned director
Resigned 1995-05-17 · 1 yr · Contracts Manager
CS
Cornelis SchrauwersResigned director
Resigned 1994-01-01 · 7 yrs · Insurance Manager
RO
Richard OwenResigned director
Resigned 1991-05-04 · 4 yrs · Insurance Company Manager
DM
David MacvickerResigned director
Resigned 1991-05-04 · 7 yrs · Managing Director
PW
Peter WardResigned director
Resigned 1991-05-04 · 2 yrs · General Manager
RS
Robert ScottResigned director
Resigned 1991-05-04 · 6 yrs · General Manager (UK)
BH
Barrie HolderResigned director
Resigned 1991-05-04 · 4 yrs · General Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active