BUREAU VERITAS EM & I LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 05613081
Status Liquidation
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 27 January 2017; Termination of appointment of Brian Reynolds as a director on 29 February 2016; Termination of appointment of Brian Reynolds as a secretary on 29 February 2016. The most likely internet sites of BUREAU VERITAS EM & I LIMITED are www.bureauveritasemi.co.uk, and www.bureau-veritas-em-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bureau Veritas Em I Limited is a Private Limited Company. The company registration number is 05613081. Bureau Veritas Em I Limited has been working since 04 November 2005. The present status of the company is Liquidation. The registered address of Bureau Veritas Em I Limited is Frp Advisory Llp 110 Cannon Street London Ec4n 6eu. . THOMAS, Clare is a Secretary of the company. CALOGERAS, Yannis is a Director of the company. CONSTANTINIS, Alexander Mark is a Director of the company. CONSTANTINIS, Daniel Alexander is a Director of the company. Secretary CROMPTON, Paul has been resigned. Secretary DERRICK, David John has been resigned. Secretary QUIGLEY, Andrew Christopher has been resigned. Secretary REYNOLDS, Brian has been resigned. Secretary SHEPHERD, Andrew Norman has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERMEJO, Laurent Philippe has been resigned. Director CRUICKSHANK, Charles David has been resigned. Director DERRICK, David John has been resigned. Director DUNCAN, Graham has been resigned. Director FARROW, Gerry, Dr has been resigned. Director GRAY, Alan has been resigned. Director GUIZE, Olivier Jaques has been resigned. Director HULL, Adam Leigh has been resigned. Director LAWLESS, Patrick has been resigned. Director REYNOLDS, Brian has been resigned. Director SHEPHERD, Andrew Norman has been resigned. Director SMIT, Jan Reint has been resigned. Director XISTE, Bruce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Clare
Appointed Date: 10 February 2016
Director
CALOGERAS, Yannis
Appointed Date: 06 January 2015
56 years old
Director
CONSTANTINIS, Alexander Mark
Appointed Date: 26 February 2008
44 years old
Director
CONSTANTINIS, Daniel Alexander
Appointed Date: 09 November 2005
78 years old

Resigned Directors

Secretary
CROMPTON, Paul
Resigned: 11 January 2012
Appointed Date: 02 December 2009
Secretary
DERRICK, David John
Resigned: 02 December 2009
Appointed Date: 02 July 2009
Secretary
QUIGLEY, Andrew Christopher
Resigned: 02 July 2009
Appointed Date: 01 February 2008
Secretary
REYNOLDS, Brian
Resigned: 29 February 2016
Appointed Date: 16 January 2012
Secretary
SHEPHERD, Andrew Norman
Resigned: 31 January 2008
Appointed Date: 09 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Director
BERMEJO, Laurent Philippe
Resigned: 16 February 2009
Appointed Date: 20 August 2008
66 years old
Director
CRUICKSHANK, Charles David
Resigned: 08 February 2008
Appointed Date: 09 November 2005
71 years old
Director
DERRICK, David John
Resigned: 16 February 2009
Appointed Date: 23 January 2008
55 years old
Director
DUNCAN, Graham
Resigned: 24 September 2015
Appointed Date: 22 December 2011
73 years old
Director
FARROW, Gerry, Dr
Resigned: 31 December 2012
Appointed Date: 01 October 2011
61 years old
Director
GRAY, Alan
Resigned: 06 January 2015
Appointed Date: 31 January 2013
59 years old
Director
GUIZE, Olivier Jaques
Resigned: 22 February 2007
Appointed Date: 09 November 2005
62 years old
Director
HULL, Adam Leigh
Resigned: 22 December 2011
Appointed Date: 16 February 2009
54 years old
Director
LAWLESS, Patrick
Resigned: 08 February 2008
Appointed Date: 22 February 2007
69 years old
Director
REYNOLDS, Brian
Resigned: 29 February 2016
Appointed Date: 19 January 2016
54 years old
Director
SHEPHERD, Andrew Norman
Resigned: 31 January 2008
Appointed Date: 09 November 2005
57 years old
Director
SMIT, Jan Reint
Resigned: 19 January 2016
Appointed Date: 01 October 2015
74 years old
Director
XISTE, Bruce
Resigned: 01 October 2011
Appointed Date: 16 February 2009
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

BUREAU VERITAS EM & I LIMITED Events

04 Apr 2017
Liquidators' statement of receipts and payments to 27 January 2017
10 Mar 2016
Termination of appointment of Brian Reynolds as a director on 29 February 2016
03 Mar 2016
Termination of appointment of Brian Reynolds as a secretary on 29 February 2016
26 Feb 2016
Appointment of Clare Thomas as a secretary on 10 February 2016
17 Feb 2016
Registered office address changed from Suite 308 Fort Parkway Birmingham West Midlands B24 9FD to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 17 February 2016
...
... and 70 more events
22 Dec 2005
Registered office changed on 22/12/05 from: marquess court 69 southampton row london WC1B 4ET
09 Dec 2005
New secretary appointed;new director appointed
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
04 Nov 2005
Incorporation

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