BECKMAN HOLDINGS LIMITED

Company number 02303634

28 officers / 25 resignations

DELLA PUCA, Pasquale

• Correspondence address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 November 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Senior Director Finance

TRACE, Rachel Vivien

• Correspondence address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Robert Todd

• Correspondence address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Charles George

• Correspondence address: 12 The Pightle, Oving, Aylesbury, Buckinghamshire, HP22 4HS
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 20 May 2005
• Nationality: English
• Occupation: Accountant

LLOYD, Nigel

• Correspondence address: 12 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 29 November 2011
• Nationality: British
• Occupation: Accountant

MALLIFF, William Alfred

• Correspondence address: 57 Beech Lane, Earley, Reading, Berkshire, RG6 5QA
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 2 February 2001
• Nationality: British

MINTO, Alan John

• Correspondence address: 21 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

THOMPSON, Michael James

• Correspondence address: 5 Yeates Close, Thame, Oxfordshire, OX9 3AR
• Role (Resigned): Secretary
• Appointed before: 6 September 1991
• Resigned on: 31 August 1994
• Nationality: British

TUNLEY, David William

• Correspondence address: 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, England, S26 3XY
• Role (Resigned): Secretary
• Appointed on: 8 December 2011
• Resigned on: 5 July 2012
• Nationality: British

AKHTAR, Simon

• Correspondence address: Oakleigh, Martinsend Lane, Great Missenden, Buckinghamshire, United Kingdom, HP16 9BH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 June 2007
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ATKINSON, James

• Correspondence address: 15 Chemin De La Redoute, Ch-1260 Nyon 1, Switzerland
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 August 1998
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Director

DI DIO, Salvatore

• Correspondence address: Oakley Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1JU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 November 2013
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Director

DONALDSON, Fraser, Mr.

• Correspondence address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 November 2015
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

DOYLE, Anthony, Mr.

• Correspondence address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 2 November 2015
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EHRMAN, Edward

• Correspondence address: 11 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 September 2005
• Resigned on: 22 June 2007
• Nationality: U S A
• Occupation: Business Manager

GLOVER, James T

• Correspondence address: 318 Signal Road, Newport Beach, California 92663, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 September 2005
• Resigned on: 31 December 2005
• Nationality: Usa
• Occupation: Vp Cfo

GOUDZWAARD, Bryan

• Correspondence address: Ch. De La Chataigneraie 2, Bogis-Bossey, 1279, Switzerland
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 June 2007
• Resigned on: 18 July 2011
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Finance Director

GRAY, James Bernard

• Correspondence address: Chemin Des Pontets 5a, Founex, Vaud 1297, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 June 2003
• Resigned on: 15 May 2005
• Nationality: Usa
• Occupation: Finance Director Europe

MATYCZYNSKI, Andrzej

• Correspondence address: 8031 E San Louis Drive, Orange County, California, Usa, 92669
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 June 1995
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Director Of Finance

MAY, William

• Correspondence address: 18471 Villa Drive, Villa Park, Orange County 92861, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 February 1990
• Resigned on: 8 September 2005
• Nationality: American
• Occupation: Company Director

MINTO, Alan John

• Correspondence address: 21 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 6 September 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

O SHEA, John

• Correspondence address: Route De Fechy 81, Aubonne, Vaud 1170, Switzerland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 September 2005
• Resigned on: 31 August 2008
• Nationality: Irish
• Occupation: Director

POSPÍŠIL, Jan

• Correspondence address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 2018
• Resigned on: 30 September 2023
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Vp Commercial Operations Europe

SPRECHER, Hans Martin

• Correspondence address: Chemin De La Chaux, 1272 Genolier, Switzerland
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 30 June 1995
• Resigned on: 13 August 1998
• Nationality: Swiss
• Occupation: Finance Director

THOMPSON, Michael James

• Correspondence address: 5 Yeates Close, Thame, Oxfordshire, OX9 3AR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 6 September 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Director

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, United Kingdom, GU51 4NQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 July 2011
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WEISS, John Andrew

• Correspondence address: 92 Via Di Roma, Long Beach, California 90803, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 December 2005
• Resigned on: 2 November 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Counsel

WILLEY, Ian

• Correspondence address: 5 Au Perraillon, 1184 Vinzel, Switzerland
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 June 1995
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Director