BECK ELECTRONICS LIMITED

Company number 01993368

26 officers / 23 resignations

CG PROFESSIONAL LIMITED

• Correspondence address: St Georges House, St. Georges Street, Chorley, England, PR7 2AA
• Role (Active): Secretary
• Appointed on: 6 November 2024

UK Limited Company What's this?

• Registration number: 10621734

CAVAN, Darren Mark

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SHELDON, Paul Thomas

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

ATKINSON, Michael Norman

• Correspondence address: Ash Brow, Caraway Close, Ulverston, Cumbria, LA12 9NF
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 22 February 2007
• Nationality: British

BROOK, Robert Lawson

• Correspondence address: 27 Leathway, Ormesby, Great Yarmouth, Norfolk, NR29 3QA
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

MILLS, Jonathan Richard

• Correspondence address: 15 Fairways, Hellesdon, Norwich, Norfolk, NR6 5PN
• Role (Resigned): Secretary
• Appointed on: 2 November 1996
• Resigned on: 14 September 1997
• Nationality: British
• Occupation: Accountant

PRITCHARD, Mark

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 16 June 2010
• Nationality: British

STREET, Robert Derek

• Correspondence address: 10 Brookdale Close, Upminster, Essex, RM14 2LU
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 1 November 1996
• Nationality: British

TOMKINS, Victor Robert

• Correspondence address: 10 Highefield, Little Plumstead, Norwich, Norfolk, NR13 5JA
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 19 November 1993
• Nationality: British

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 16 June 2010
• Resigned on: 30 September 2024

UK Limited Company What's this?

• Registration number: 2911328

BLAKSTAD, Martin Frank, Mr.

• Correspondence address: Priory Park, Ulverston, Cumbria, United Kingdom, LA12 9QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 June 2014
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant General Manager, Telecoms & Media

BROOK, Robert Lawson

• Correspondence address: 27 Leathway, Ormesby, Great Yarmouth, Norfolk, NR29 3QA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 August 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

CLEETON, Austen Edgar

• Correspondence address: Edif Flores 12-3 Calle Orquideas, Playa Flamenca, 03189 Orihuela Costa Alicante, Spain
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 16 October 1996
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: Spain
• Occupation: Consultant

COTTERILL, Peter William

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 September 2007
• Resigned on: 9 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Geoffrey Stephen, Dr

• Correspondence address: Bankfield Jackhill, Allithwaite, Grange Over Sands, Cumbria, LA11 7QB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 October 1996
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Chairman

FRANKS, Anthony Kenric Stapleton

• Correspondence address: Becketts Grove, Matfield, Towbridge, Kent, TN12 7LH
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 1 August 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

HERRIN, John Edward

• Correspondence address: Petteridge Oast, Matfield, Tonbridge, Kent, TN12 7LX
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 13 November 1991
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Engineer

KELLY, Jacqueline

• Correspondence address: Priory Park, Ulverston, Cumbria, United Kingdom, LA12 9QG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 June 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUNTON, Richard James

• Correspondence address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 1 August 1991
• Resigned on: 16 October 1991
• Nationality: British
• Occupation: Investment Manager

OXLEY, Ann Shirley

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 16 October 1996
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Director

PRITCHARD, Mark

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 September 2007
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

RANSOM, Peter Mark

• Correspondence address: 24 Bracecamp Close, Ormesby, Great Yarmouth, Norfolk, NR29 3PR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Manufacturing Director

SLOAN, Martin Edward

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 July 2006
• Resigned on: 20 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SLOAN, Martin Edward

• Correspondence address: 12 Warbler Close, Bradwell, Great Yarmouth, Norfolk, NR31 8SA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 1 August 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

TOMKINS, Victor Robert

• Correspondence address: 10 Highefield, Little Plumstead, Norwich, Norfolk, NR13 5JA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 1 August 1991
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Director

WILLIAMS, Stephen Edgar

• Correspondence address: East Dene, Church Road, Blundeston, Suffolk, NR32 5AJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 June 1995
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Sales And Marketing Manager