Bureau Veritas Hs&E Limited
Dormant Company · Birmingham
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-30 · No cessation recorded
Source record 11918167People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 52 historicalAC+9 others
Aurelie Micheline Marie-Jeanne ChanussotCurrent director
Appointed 2025-06-12 · 1 yr · Finance Director
Show 52 historical appointments
AH
Andrew HamiltonResigned director
Resigned 2025-03-13 · Finance Director
SG
Steven GormanResigned director
Resigned 2021-01-29 · 4 yrs · Chartered Accountant
RB
Richard BryanResigned director
Resigned 2020-04-09 · Cfo North West Europe Region
CT
Clare ThomasResigned director
Resigned 2016-04-05 · 4 yrs · General Counsel Risk & Compliance Office
CT
Clare ThomasResigned secretary
Resigned 2016-02-10 · 4 yrs
KS
Kenneth SmithResigned director
Resigned 2015-08-26 · 10 yrs · None
BR
Brian ReynoldsResigned secretary
Resigned 2012-01-16 · 4 yrs
BR
Brian ReynoldsResigned director
Resigned 2012-01-16 · 4 yrs · None
JC
James CromptonResigned director
Resigned 2010-01-01 · 2 yrs · None
PC
Paul CromptonResigned secretary
Resigned 2009-12-02 · 2 yrs
DD
Resigned 2009-07-02 · Company Director
LB
Laurent BermejoResigned director
Resigned 2008-02-08 · 1 yr · Chief Executive
PW
Patrick WirotiusResigned director
Resigned 2008-02-08 · 1 yr · Company Director
AH
Anthony HydeResigned director
Resigned 2008-02-08 · 1 yr · Company Director
AQ
Andrew QuigleyResigned secretary
Resigned 2008-02-01 · 1 yr
MJ
Michael JenkinsResigned director
Resigned 2007-02-21 · 2 yrs · Company Director
SH
Stephen HendreyResigned director
Resigned 2007-02-21 · Company Director
PL
Patrick LawlessResigned director
Resigned 2007-01-22 · 1 yr · Company Director
AS
Resigned 2005-11-07 · 2 yrs · Finance Director
OG
Olivier GuizeResigned director
Resigned 2005-05-25 · 1 yr · Director
PF
Peter FarrandResigned director
Resigned 2004-03-16 · 3 yrs · Operations Director
JM
James MurphyResigned director
Resigned 2004-03-16 · 3 yrs · Man Director
PR
Resigned 2000-05-26 · 2 yrs · Company Director
WP
William PopeResigned director
Resigned 2000-05-26 · 3 yrs · Company Director
IS
Ian SimpsonResigned director
Resigned 2000-05-26 · Independent Director
SC
Stephen CreedResigned director
Resigned 1998-12-01 · 2 yrs · Company Director
GP
Geoffrey PearsonResigned director
Resigned 1998-09-28 · 1 yr · Fd- Carillion Prof Services
BE
Bertil EngstromResigned director
Resigned 1998-05-26 · 2 yrs · Chartered Civil Engineer
BP
Brian PellardResigned director
Resigned 1998-03-09 · Chief Executive
RE
Robert EwenResigned director
Resigned 1997-07-01 · Director
GM
George MartinResigned director
Resigned 1997-01-21 · 1 yr · Director
JP
John PerrotResigned secretary
Resigned 1996-02-05 · 4 yrs
DB
David BensonResigned director
Resigned 1994-11-04 · 2 yrs · Materials And Environmental Co
MK
Martin KennardResigned director
Resigned 1994-07-27 · 2 yrs · Quantity Surveyor
SR
Stephen RedingResigned director
Resigned 1994-07-27 · 1 yr · Chartered Surveyor
TG
Trevor GiddingsResigned director
Resigned 1994-04-24 · Managing Director
DM
Daniel MazanyResigned director
Resigned 1994-02-11 · Construction Directorrrr
JM
Resigned 1994-02-11 · 1 yr · Barrister
JC
John CaldwellResigned director
Resigned 1993-10-07 · 2 yrs · Civil Engineer
DS
David SimonsResigned director
Resigned 1993-10-07 · Accountant
RB
Richard BradburyResigned director
Resigned 1993-05-24 · 1 yr · Civil Engineer
PP
Peter PawseyResigned director
Resigned 1993-03-22 · 2 yrs · Consulting Engineer
BS
Brian StaplesResigned director
Resigned 1992-04-01 · 1 yr · Engineer
GW
Graham WestwoodResigned director
Resigned 1991-04-24 · 2 yrs · Accountant
NS
Neville SimmsResigned director
Resigned 1991-04-24 · Director
DS
David StangerResigned director
Resigned 1991-04-24 · 1 yr · Director
DF
Dirk FitzhughResigned secretary
Resigned 1991-04-24 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active