BERENDSEN PLC
LONDON THE DAVIS SERVICE GROUP PLC

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 01480047
Status Active
Incorporation Date 18 February 1980
Company Type Public Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 24 April 2017 GBP 51,785,579 . The most likely internet sites of BERENDSEN PLC are www.berendsen.co.uk, and www.berendsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berendsen Plc is a Public Limited Company. The company registration number is 01480047. Berendsen Plc has been working since 18 February 1980. The present status of the company is Active. The registered address of Berendsen Plc is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. AARNI-SIRVIÖ, Maarit is a Director of the company. DIMES, Lucy Rebecca is a Director of the company. DRUMMOND, James Edward Macgregor is a Director of the company. FERGUSON, Iain George Thomas is a Director of the company. LOWDEN, David Soutar is a Director of the company. QUINN, Kevin is a Director of the company. WOOD, Andrew Richard is a Director of the company. Secretary BATCHELOR, David Frank has been resigned. Secretary HOSKIN, Malcolm Charles has been resigned. Director BENSON, Neil Winston has been resigned. Director BOYLE, George Mathieson has been resigned. Director BURNS, John David has been resigned. Director DYE, Iain Roger has been resigned. Director FIELDING, Lister Anthony has been resigned. Director FRANKS, John Alexander has been resigned. Director IVEY, John Charles has been resigned. Director KEMBALL, Christopher Ross Maguire has been resigned. Director MARSLAND, David Fletcher has been resigned. Director REDFERN, Cecil Alfred George has been resigned. Director ROGERSON, Philip Graham has been resigned. Director SCHUSTER, Rene has been resigned. Director SMEETH, Paul Edmund has been resigned. Director UTNEGAARD, Per has been resigned. Director VENTRESS, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 29 April 2005
Director
AARNI-SIRVIÖ, Maarit
Appointed Date: 01 March 2014
72 years old
Director
DIMES, Lucy Rebecca
Appointed Date: 01 June 2012
59 years old
Director
DRUMMOND, James Edward Macgregor
Appointed Date: 01 August 2015
63 years old
Director
FERGUSON, Iain George Thomas
Appointed Date: 01 March 2010
70 years old
Director
LOWDEN, David Soutar
Appointed Date: 01 March 2010
68 years old
Director
QUINN, Kevin
Appointed Date: 16 May 2005
65 years old
Director
WOOD, Andrew Richard
Appointed Date: 01 March 2010
74 years old

Resigned Directors

Secretary
BATCHELOR, David Frank
Resigned: 29 April 2005
Appointed Date: 20 May 2003
Secretary
HOSKIN, Malcolm Charles
Resigned: 20 May 2003
Director
BENSON, Neil Winston
Resigned: 30 April 2005
88 years old
Director
BOYLE, George Mathieson
Resigned: 01 September 2000
79 years old
Director
BURNS, John David
Resigned: 23 September 2010
81 years old
Director
DYE, Iain Roger
Resigned: 31 December 2009
Appointed Date: 29 August 2000
74 years old
Director
FIELDING, Lister Anthony
Resigned: 15 December 2003
Appointed Date: 01 January 1999
82 years old
Director
FRANKS, John Alexander
Resigned: 25 April 2003
96 years old
Director
IVEY, John Charles
Resigned: 29 April 2005
83 years old
Director
KEMBALL, Christopher Ross Maguire
Resigned: 26 April 2012
Appointed Date: 01 January 1999
78 years old
Director
MARSLAND, David Fletcher
Resigned: 04 July 2000
Appointed Date: 01 January 1999
71 years old
Director
REDFERN, Cecil Alfred George
Resigned: 31 December 1991
108 years old
Director
ROGERSON, Philip Graham
Resigned: 28 February 2010
Appointed Date: 28 June 2004
80 years old
Director
SCHUSTER, Rene
Resigned: 28 February 2010
Appointed Date: 01 March 2007
63 years old
Director
SMEETH, Paul Edmund
Resigned: 25 May 2005
Appointed Date: 01 January 1999
79 years old
Director
UTNEGAARD, Per
Resigned: 25 April 2013
Appointed Date: 01 January 2005
66 years old
Director
VENTRESS, Peter John
Resigned: 31 July 2015
Appointed Date: 01 January 2010
64 years old

BERENDSEN PLC Events

18 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
16 May 2017
Group of companies' accounts made up to 31 December 2016
15 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 51,785,579
08 May 2017
Director's details changed for Mr Kevin Quinn on 2 May 2017
08 May 2017
Director's details changed for Mr James Edward Macgregor Drummond on 2 May 2017
...
... and 240 more events
15 May 2007
Ad 20/04/07--------- £ si [email protected]=1054 £ ic 51324522/51325576
10 May 2007
Ad 24/04/07--------- £ si [email protected]=12023 £ ic 51312499/51324522
10 May 2007
Ad 24/04/07--------- £ si [email protected]=6773 £ ic 51305726/51312499
01 May 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

BERENDSEN PLC Charges

10 February 1986
Letter of set off
Delivered: 26 February 1986
Status: Satisfied on 3 July 1998
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 January 1985
Letter of set off
Delivered: 30 January 1985
Status: Satisfied on 3 July 1998
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 October 1983
Letter of set off
Delivered: 1 November 1983
Status: Satisfied on 3 July 1998
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 October 1981
Letter of set off
Delivered: 15 October 1981
Status: Satisfied on 3 July 1998
Persons entitled: Lloyds Bank LTD
Description: Any sum or sums for the time being standing to the credit…

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