BERENDSEN FINANCE LIMITED

03224863
FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8NA

People & Contacts

Contact Details
Registered Address FIRST FLOOR, CHINEHAM GATE
CROCKFORD LANE CHINEHAM BASINGSTOKE

RG24 8NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAVIS FINANCE LIMITED 03 Nov 2004 - 02 Nov 2010
COINKEY PUBLIC LIMITED COMPANY 15 Jul 1996 - 22 Aug 1996
DAVIS FINANCE PLC 22 Aug 1996 - 03 Nov 2004
People

Current directors

MR MARK LESLIE FRANKLIN

Birthdate: Aug 1969

Nationality: BRITISH

Address: FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM RG248NA

Date Appointed: 03 Oct 2018

Appointment Type: D

Other Appointments: None

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MR DIDIER LACHAUD

Birthdate: May 1959

Nationality: FRENCH

Address: FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM RG248NA

Date Appointed: 07 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID FRANK BATCHELOR

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE BEECHES PACKHORSE ROAD BESSELS GREEN KENT TN132QP

Date Appointed: 20 May 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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GEORGE MATHIESON BOYLE

Birthdate: Aug 1946

Nationality: BRITISH

Address: STRATHERN HOUSE DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JE

Date Appointed: 07 Aug 1996

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID NEIL ETHERINGTON

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM RG248NA

Date Appointed: 08 Sep 2017

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MALCOLM CHARLES HOSKIN

Birthdate: May 1946

Nationality: BRITISH

Address: 4 ROMNEY CLOSE SURREY KT91BP

Date Appointed: 01 Sep 2000

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW LAWLER

Birthdate: Jan 1964

Nationality: BRITISH

Address: FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM RG248NA

Date Appointed: 29 Apr 2005

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Jul 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID FRANK BATCHELOR

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE BEECHES PACKHORSE ROAD BESSELS GREEN KENT TN132QP

Date Appointed: 03 Nov 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MS LESLEY ANNE BATTY

Birthdate: Oct 1961

Nationality: BRITISH

Address: INTEC 3 INTEC BUSINESS PARK WADE ROAD ENGLAND RG248NE

Date Appointed: 12 Jul 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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GEORGE MATHIESON BOYLE

Birthdate: Aug 1946

Nationality: BRITISH

Address: STRATHERN HOUSE DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JE

Date Appointed: 07 Aug 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN ROGER DYE

Birthdate: Sep 1951

Nationality: BRITISH

Address: RUSSELLS BARN ROCKWELL END HAMBLEDEN OXFORDSHIRE RG96NG

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID NEIL ETHERINGTON

Birthdate: Jul 1968

Nationality: BRITISH

Address: FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM RG248NA

Date Appointed: 01 Jun 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ADAM FORDE

Birthdate: Oct 1974

Nationality: BRITISH

Address: FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM RG248NA

Date Appointed: 08 Sep 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MALCOLM CHARLES HOSKIN

Birthdate: May 1946

Nationality: BRITISH

Address: 4 ROMNEY CLOSE SURREY KT91BP

Date Appointed: 01 Sep 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Jul 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES IVEY

Birthdate: Nov 1941

Nationality: BRITISH

Address: TREGENNA 32 THE GLEN FARNBOROUGH PARK KENT BR68LR

Date Appointed: 07 Aug 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES IVEY

Birthdate: Nov 1941

Nationality: BRITISH

Address: 1 HAST HILL BASTON MANOR ROAD KENT BR27AH

Date Appointed: 01 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW LAWLER

Birthdate: Jan 1964

Nationality: BRITISH

Address: FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM RG248NA

Date Appointed: 03 Nov 2004

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MARK SOUTH

Birthdate: Sep 1963

Nationality: BRITISH

Address: INTEC 3 INTEC BUSINESS PARK WADE ROAD ENGLAND RG248NE

Date Appointed: 12 Jul 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Jul 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD SZMIGIN

Birthdate: Feb 1951

Nationality: BRITISH

Address: 65 SHARPS LANE MIDDLESEX HA47JD

Date Appointed: 29 Apr 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR WERNER DREYER

Birthdate: Oct 1966

Nationality: BRITISH

Address: FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM RG248NA

Date Appointed: 20 Jul 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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