BETA MGL LIMITED

Company number 02894915

35 officers / 31 resignations

TUNG, Sukhjiwan Kaur

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 12 July 2005
• Nationality: British
• Occupation: Solicitor

BAPNA, Prashant

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 January 2019
• Nationality: Indian
• Country of residence: England
• Occupation: Finance Director

HICK, Michael Brian

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PELLEGRINO, Michael Joseph

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Expert Counsel & Asst General Counsel

COUNTE, Ronald David

• Correspondence address: 144 Northampton Road, Market Harborough, Leicestershire, LE16 9HF
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 30 March 2000
• Nationality: British

DESAI, Bimal

• Correspondence address: 24 Springfield Road, Maidenhead, Berkshire, SL6 2YN
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Chartered Accountant

MAWBY, John David

• Correspondence address: The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 15 June 1994
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1994
• Resigned on: 15 June 1994

ALLMARK, David

• Correspondence address: Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 January 2008
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ALLMARK, David

• Correspondence address: Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 March 2000
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Marketing Director

AMERMAN, John Welwood

• Correspondence address: 2813 Via Segovia, Palos Verdes Estates, California, United States, 90274
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 15 June 1994
• Resigned on: 3 March 1997
• Nationality: American
• Occupation: Company Director

AUTOLITAND, Astrid Maria

• Correspondence address: 30068 Avenida Elegante, Rancho Palos Verdes, Usa, 90274
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 3 March 1997
• Resigned on: 30 July 1999
• Nationality: Cuban
• Occupation: President Intl

BENISON, Graham Ernest

• Correspondence address: Heather Cottage School Lane, Lower Swell, Cheltenham, Gloucestershire, GL54 1LH
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 June 1998
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Director

CHRISTMAN, Steven

• Correspondence address: 28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2004
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Finance Director

DOWNS, Kevin

• Correspondence address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 July 1996
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GEDDES, Dominic Julian

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 May 2001
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HARPER, John Laurence

• Correspondence address: Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 June 1994
• Resigned on: 18 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILL, Wendy Elizabeth

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 June 2013
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Customer Marketing & Brand Communication Director

HORTON, Denis Edward

• Correspondence address: 31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 December 1995
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Marketing Director

IKIN, Dean William

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 August 2011
• Resigned on: 11 January 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

JORDAN, Jacqueline Emily

• Correspondence address: 19 Woodlands Grove, Isleworth, Middlesex, TW7 6NS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 November 2003
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Marketing Director

MANSOUR, Ned

• Correspondence address: 30141 Via Victoria, Rancho Palas Verdes, California, Usa, 90274
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 June 1994
• Resigned on: 1 April 2000
• Nationality: American
• Occupation: Attorney At Law

MAWBY, John David

• Correspondence address: The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 June 1994
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Company Director

MURTHA, Eugene

• Correspondence address: Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 July 2001
• Resigned on: 24 November 2003
• Nationality: Us Citizen
• Occupation: General Manager

PAALBORG, Andrew M

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2013
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp & Chief Legal Officer

PEAN, Jean Christophe

• Correspondence address: Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 November 2003
• Resigned on: 19 October 2007
• Nationality: French
• Occupation: General Manager Uk & N Ireland

REDDY, Sandeep Rajaram

• Correspondence address: Flat 5, 24 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 1 April 2008
• Nationality: Indian
• Occupation: Finance Director

SANDERSON, Antony Richard

• Correspondence address: 3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 November 1998
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHETTER, Carla

• Correspondence address: 1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 March 2000
• Resigned on: 4 August 2004
• Nationality: American
• Occupation: Finance Director

TRAUGHBER, David Cleve

• Correspondence address: 37 Winchendon Road, London, England, SW6 5DH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 April 2008
• Resigned on: 25 February 2011
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

WALKER, Geoffrey Hulbert

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 March 2011
• Resigned on: 1 April 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

ZACK MAGRI, Tiffani Lou

• Correspondence address: 333 Continental Boulevard, El Segundo, California, Usa, 90245
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 2014
• Resigned on: 16 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant General Counsel & Director

ZUBRISKI, Erica Marilyn

• Correspondence address: 9 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 May 2009
• Resigned on: 31 December 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Marketing Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1994
• Resigned on: 15 June 1994

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1994
• Resigned on: 15 June 1994