BECK & POLLITZER ENGINEERING LIMITED

Company number 02874076

33 officers / 29 resignations

HARRIS, Simon James

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Secretary
• Appointed on: 13 February 2024

CAFFYN, Andrew David

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Simon James

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PROUVOST, Romain Jean Patrick

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 19 September 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

RUNCIMAN, Fraser Dinning

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Secretary
• Appointed on: 9 May 2011
• Resigned on: 31 October 2017

SLATER, Stephen Michael

• Correspondence address: 5 The Haydens, Tonbridge, Kent, United Kingdom, TN9 1NS
• Role (Resigned): Secretary
• Appointed on: 19 January 1994
• Resigned on: 9 May 2011
• Nationality: British
• Occupation: Finance Director

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: 2nd Floor, Suite 2, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Resigned): Secretary
• Appointed on: 4 September 2017
• Resigned on: 12 December 2023

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1993
• Resigned on: 19 January 1994

ANDERSON, Kevin

• Correspondence address: 2 Lullington Mews, Overseal, Swadlincote, Derbyshire, DE12 6LW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 May 2002
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BARRY, Michael James

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 2011
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 November 1993
• Resigned on: 19 January 1994
• Nationality: British

CLARKE, David Patrick

• Correspondence address: Yarrow Place, 32 Grape Lane, Croston, Lancashire, PR26 9HB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2002
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Plant & Transport Manager

DAVIES, Norman

• Correspondence address: Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 September 2007
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FOXALL, James Peter

• Correspondence address: 43 Ennerdale Road, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 March 1998
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FUTTER, Michael Edward

• Correspondence address: Gorsty Breech, Long Lane Tong, Shifnal, Shropshire, TF11 8PL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 21 April 1994
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Operations Director

HARTLEY, Andrew Mellodew

• Correspondence address: South Of Ivy Bank, Church Street Brassington, Matlock, Derbyshire, DE4 4HJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2002
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Business Development

HODGSON, Andrew

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 September 2013
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MERRY, Edwin Richard

• Correspondence address: The High House Beech Road, Wroxham, Norwich, Norfolk, NR12 8TP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 21 April 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Divisional Director

MILLS, Colin Leslie

• Correspondence address: Sunrise, 47 Alexandria Road, Sidmouth, Devon, EX10 9HG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 April 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Divisional Director

MILNER, Andrew Rex

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 September 2022
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Executive Chairman

MOORE, Robert John

• Correspondence address: Jarom 6 Walton Lane, Brocton, Stafford, ST17 0TT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 April 1994
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Divisional Director

PERCIVAL, Anthony David

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 July 2012
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERCIVAL, Anthony David

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2011
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PERCIVAL, Anthony David

• Correspondence address: Meadowcroft, Station Road Crakehall, Bedale, North Yorkshire, DL8 1HJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 April 1994
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 November 1993
• Resigned on: 19 January 1994
• Nationality: British

RUNCIMAN, Fraser Dinning

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 May 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLATER, Stephen Michael

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 January 1994
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STONE, Michael

• Correspondence address: Rothbury Canons Walk, Brasted Chart, Westerham, Kent, TN16 1NA
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 19 January 1994
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STREET, Leonard Moses

• Correspondence address: 123 London Road, Crayford, Kent, DA1 4DS
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 7 April 1994
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Company Director

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 September 2017
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALTERS, Eric

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 21 April 1994
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Venture Capitalist

WATSON, Ian Clark

• Correspondence address: Stables, Lye Green, Crowborough, East Sussex, TN6 1UU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 December 1999
• Resigned on: 27 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WRIGLEY, Graham Lloyd

• Correspondence address: 4 Adie Road, London, W6 0PW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 June 1995
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Venture Capitalist