BECTIVE DAVIDSON LIMITED

Company number 02996055

18 officers / 15 resignations

MCGIMPSEY, James Neil

• Correspondence address: 3rd Floor, Montpelier House, 106 Brompton Road, London, England, SW3 1JJ
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TRERUANGRACHADA, Piya

• Correspondence address: 3rd Floor, Montpelier House, 106 Brompton Road, London, England, SW3 1JJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 4 August 2022
• Nationality: Thai
• Country of residence: Singapore
• Occupation: Director

VERMAN, Neal

• Correspondence address: 3rd Floor, Montpelier House, 106 Brompton Road, London, England, SW3 1JJ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

RICKENBERG, Peter Justin

• Correspondence address: 126 Ladbroke Grove, London, W10 5NE
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 4 February 2020
• Nationality: British

TAYLOUR, Susan Jane, The Honourable Countess Of Bective

• Correspondence address: Shipton Manor, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Estate Agent

VASEY, Simon Walter

• Correspondence address: The Tileries, Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 19 August 2005
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1994
• Resigned on: 16 December 1994

BARTLETT, Robert Hardington

• Correspondence address: 3rd Floor, Montpelier House, 106 Brompton Road, London, England, SW3 1JJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 August 2022
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAFFEY, Suzanne Rhiannon

• Correspondence address: 15 Stonells Road, Battersea, London, SW11 6HQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 March 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Estate Agent

CHARNOCK, Nicolas Stuart

• Correspondence address: 126 Ladbroke Grove, London, W10 5NE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 February 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Jeremy Michael

• Correspondence address: 21 Old Barrack Yard, London, SW1 7NP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 December 1994
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Estate Agent

DECKKER, Sebastian John

• Correspondence address: 30 Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Estate Agent

GHEYSENS, Marie-Julie Mieke

• Correspondence address: 126 Ladbroke Grove, London, W10 5NE
• Role (Resigned): Director
• Date of birth: May 1994
• Appointed on: 4 February 2020
• Resigned on: 4 August 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

RICKENBERG, Peter Justin

• Correspondence address: 126 Ladbroke Grove, London, W10 5NE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 December 2008
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective

• Correspondence address: Shipton Manor, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 December 1994
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Estate Agent

WHITMORE, Zalian

• Correspondence address: 171 Munster Road, London, SW6 6DA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 December 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Estate Agent

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1994
• Resigned on: 16 December 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1994
• Resigned on: 16 December 1994