- Company Overview for BETHELL,GWYN & CO.LIMITED (00525814)
- Filing history for BETHELL,GWYN & CO.LIMITED (00525814)
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Officers: 24 officers / 21 resignations
MAHABEER, Beenadevi
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role
- Secretary
- Appointed on
- 25 September 2017
HENRIKS, Kenneth, Mr.
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role
- Director
- Date of birth
- April 1966
- Appointed on
- 4 February 2019
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Chief Financial Officer
MAHABEER, Beenadevi
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role
- Director
- Date of birth
- March 1974
- Appointed on
- 25 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Counsel
DELANEY, Adrian Michael
- Correspondence address
- Wittersham Manor, Wittersham, Kent, TN30 7PN
- Role Resigned
- Secretary
- Appointed on
- 24 May 1993
- Resigned on
- 29 December 1995
- Nationality
- English
- Occupation
- Company Secretary
DELANEY, Adrian Michael
- Correspondence address
- Templetree, Sandway Road, Harrietsham, Kent, ME17 1HT
- Role Resigned
- Secretary
- Appointed before
- 11 May 1992
- Resigned on
- 23 November 1992
- Nationality
- British
DONALDSON, William Allan
- Correspondence address
- 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
- Role Resigned
- Secretary
- Appointed on
- 29 December 1995
- Resigned on
- 1 May 1997
- Nationality
- British
MOE, Eric Karl
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Secretary
- Appointed on
- 15 October 2013
- Resigned on
- 25 September 2017
TODD, Bernard Clinton
- Correspondence address
- 3 Forest Approach, Woodford Green, Essex, IG8 9BW
- Role Resigned
- Secretary
- Appointed on
- 12 May 1997
- Resigned on
- 5 November 2002
- Nationality
- British
TORY, Simon Edward John
- Correspondence address
- 148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
- Role Resigned
- Secretary
- Appointed on
- 5 November 2002
- Resigned on
- 15 October 2013
- Nationality
- British
BENNETT, Robert Henry
- Correspondence address
- 150 Cholmley Gardens Mill Lane, London, NW6 1AD
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed before
- 11 May 1992
- Resigned on
- 18 May 1992
- Nationality
- British
- Occupation
- Development & Planning
CARPENTER, Gary Boyd
- Correspondence address
- 34 Alwyne Road, London, SW19 7AB
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 31 August 2000
- Resigned on
- 29 September 2006
- Nationality
- British
- Occupation
- Financial Director
DE CLERCK, Tom
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 3 July 2017
- Resigned on
- 4 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
DELANEY, Adrian Michael
- Correspondence address
- Wittersham Manor, Wittersham, Kent, TN30 7PN
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed before
- 11 May 1992
- Resigned on
- 1 January 1996
- Nationality
- English
- Country of residence
- England
- Occupation
- Company Secretary
DONALDSON, William Allan
- Correspondence address
- 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 29 September 1995
- Resigned on
- 1 May 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HORROCKS, John
- Correspondence address
- 21 Dunedin Drive, Caterham, Surrey, CR3 6BA
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 7 September 2006
- Resigned on
- 21 December 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
HYLDAGER, Claus
- Correspondence address
- 42, Wylke Lane, Tollesbury, Essex, CM9 8ST
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 6 April 2000
- Resigned on
- 31 August 2000
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Director
MOE, Eric Karl
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 24 May 2013
- Resigned on
- 29 September 2017
- Nationality
- American
- Country of residence
- England
- Occupation
- Legal Counsel
READ, Eric Peter
- Correspondence address
- 4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
- Role Resigned
- Director
- Date of birth
- May 1934
- Appointed on
- 23 November 1992
- Resigned on
- 11 May 1994
- Nationality
- British
TODD, Bernard Clinton
- Correspondence address
- 3 Forest Approach, Woodford Green, Essex, IG8 9BW
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 27 June 1997
- Resigned on
- 27 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
VESSELINOV, Ivaylo Alexandrov
- Correspondence address
- 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 27 August 2015
- Resigned on
- 8 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
WALLIS, Michael Anthony O'Neill
- Correspondence address
- Appletrees, Snailwell, Newmarket, Suffolk, CB8 7LS
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed before
- 11 May 1992
- Resigned on
- 29 September 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHITESIDE, Christopher Mark
- Correspondence address
- 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 27 August 2015
- Resigned on
- 1 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WICKHAM, John William Wykeham
- Correspondence address
- Woodland Shaw, Cousley Wood, Wadhurst, East Sussex, TN5 6EW
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed before
- 11 May 1992
- Resigned on
- 18 May 1992
- Nationality
- British
- Occupation
- Shipping Executive
WOLSTENHOLME, Neil Edward
- Correspondence address
- 9 The Chine, Muswell Hill, London, N10 3PX
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 1 December 1996
- Resigned on
- 6 April 2000
- Nationality
- British
- Occupation
- Finance Director