BEAVER-VISITEC INTERNATIONAL LIMITED

Company number 01889847

30 officers / 27 resignations

HINAUT, Denis

• Correspondence address: Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 19 August 2016
• Nationality: French
• Country of residence: France
• Occupation: Vp International Sales

KORANGY, Shervin Joe

• Correspondence address: Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 10 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RICHARDSON, Sean

• Correspondence address: Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNOLD, Julie Christine

• Correspondence address: 29 North Quay, Abingdon, Oxfordshire, OX14 5RY
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Financial Controller

LUSARDI, Patricia Joy

• Correspondence address: 52 Mason Road, Headless Cross, Redditch, Worcestershire, B97 5DU
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 1 December 1997
• Nationality: British

NEYLON, Anthony

• Correspondence address: The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 30 July 2010
• Nationality: Irish
• Occupation: Financial Controller

ADAMS, Alex, Country General Manager

• Correspondence address: The Danby Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country General Manager

ARNOLD, Julie Christine

• Correspondence address: 29 North Quay, Abingdon, Oxfordshire, OX14 5RY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 December 1997
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BECKSTEIN, Annabelle

• Correspondence address: 7575 Commerce Court, Sarasota Florida 34243-3218, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 30 June 1991
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Company Director

BECKSTEIN, Eugene Hattery

• Correspondence address: 7575 Commerce Court, Sarasota, Florida 34243-3218, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 30 June 1991
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Company Director

BENCH, Michael John

• Correspondence address: 2 Bartholomew Gardens, Blakesley, Towcester, Northamptonshire, NN12 8RL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 1997
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DAMICO, Joe

• Correspondence address: 272 Suite 350, E. Deerpath Rd., Lake Forest, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 July 2010
• Resigned on: 28 July 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Healthcare Operator

ELSEY, Keith Anthony Lambert

• Correspondence address: Cleeves Timberidge, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 December 1997
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: General Manager

GIBSON, Kathleen

• Correspondence address: 14 Byron Drive, Basking Ridge, New Jersey Nj 07920, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 December 2001
• Resigned on: 16 September 2002
• Nationality: American
• Occupation: Attorney

HANSON, Alfred John

• Correspondence address: Mulberry House, 58 Whitchurch Road, Tavistock, Devon, PL19 9BD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 December 1997
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Vice President

HARRIS, Harlan Knowlton

• Correspondence address: C/O Beaver-Visttec International Inc, 272 E Deerpath Rd, Suite 328, Lake Forest, Illinois 60045, United States
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 August 2010
• Resigned on: 17 February 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Finance Cfo

HATHAWAY, Henry John

• Correspondence address: 215 Clopton Road, Stratford Upon Avon, Warwickshire, CV37 6TF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 December 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Accountant

HEALY, Bridget

• Correspondence address: 601 Tenth Street, Brooklyn New York 11215, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 1999
• Resigned on: 19 November 2003
• Nationality: American
• Occupation: Ass General Counsel/ Secretary

HEMINGWAY, Peter Jeremy

• Correspondence address: 411 Waverley Oaks Road, Waltham, Ma 02452, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 April 2017
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

KAPFER, Thomas Philip, President & Ceo

• Correspondence address: 272 Suite 328, E. Deerpath Rd., Lake Forest, Illinois, 60048
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 July 2010
• Resigned on: 19 August 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

LEE, Graham Ernest

• Correspondence address: 10 Outwood Close, Redditch, Worcestershire, B98 7YE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 30 June 1991
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Company Director

LEGARRETA, Bernadette Lee

• Correspondence address: Beaver-Visitec International, 272 E. Deerpath Road, Suite 328, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 July 2014
• Resigned on: 29 September 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Worldwide Controller

LUNDGREN, Johnny

• Correspondence address: The Danby Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2007
• Resigned on: 1 October 2008
• Nationality: Swedish
• Country of residence: England
• Occupation: Country General Manager

LUSARDI, Patricia Joy

• Correspondence address: 52 Mason Road, Headless Cross, Redditch, Worcestershire, B97 5DU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 19 December 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Secretary

LUSARDI, Richard John

• Correspondence address: 52 Mason Road, Headless Cross, Redditch, Worcestershire, B97 5DU
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 30 June 1991
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Director

MEAD, Dana George

• Correspondence address: 411 Waverley Oaks Road, Waltham, Ma 02452, United States
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 April 2017
• Resigned on: 9 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

MURRAY, David Alan

• Correspondence address: Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 March 2021
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

NEYLON, Anthony

• Correspondence address: The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 2007
• Resigned on: 30 July 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

STAUNER, James Philip

• Correspondence address: Roundtable Healthcare Partners, 272 Suite 350, E. Deerpath Rd., Lake Forest, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 July 2010
• Resigned on: 28 July 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Private Equity Executive

THOMPSON, Stephen Russel

• Correspondence address: 4 Plas Victor Hugo, Grenoble 38000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 December 1997
• Resigned on: 6 April 2000
• Nationality: Usa
• Occupation: Attorney