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BECK INTERIORS LIMITED

Company number 03024612

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Officers: 29 officers / 20 resignations

CORRIGAN, Edward

Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Secretary
Appointed on
1 July 2011

BANHAM, Mark Andrew

Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
December 1971
Appointed on
1 May 2011
Nationality
British
Country of residence
England
Occupation
Director

CHANA, Dalbir

Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
September 1979
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Board Director

GALLOWAY, Christopher Sinclair

Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
November 1972
Appointed on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HERRON, Dan Christopher

Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
October 1972
Appointed on
4 January 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

HUTCHISON, Brian Paul

Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
June 1964
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Director

KENT, Edward Thomas

Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
December 1976
Appointed on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Board Director

SMITH, Roy Andrew

Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
February 1959
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Michael John

Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
January 1974
Appointed on
3 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIVAKUMARAN, Kanapathipillai

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Secretary
Appointed on
3 April 1995
Resigned on
30 June 2011
Nationality
British

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
21 February 1995
Resigned on
3 April 1995

BISHOP, Robert Andrew

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 January 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BROWNETT, Robert

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 April 2019
Resigned on
26 May 2023
Nationality
British
Country of residence
England
Occupation
Director

CARDWELL, Francis Haig

Correspondence address
Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT
Role Resigned
Director
Date of birth
April 1944
Appointed on
3 April 1995
Resigned on
5 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CARVALHO, Shaun

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 January 2014
Resigned on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Roger Charles

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 April 1995
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chairman

COLEMAN, Russell

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 September 2015
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Board Director

DART, Jonathan Embling

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 January 2014
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DEDMAN, Leslie Alan

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 January 2003
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

HUDDLE, Andrew Victor

Correspondence address
7 Dunstall Road, Wimbledon, London, SW20 0HP
Role Resigned
Director
Date of birth
September 1965
Appointed on
15 August 1995
Resigned on
30 January 2008
Nationality
British
Occupation
Director

LAWRENSON, Christopher

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 April 2020
Resigned on
16 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LAWRENSON, David John

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 September 1997
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

ORANGE, Douglas

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 2000
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Andre

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 March 2004
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

SHEACH, Lynn Ann

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 June 2022
Resigned on
16 July 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

SIVAKUMARAN, Kanapathipillai

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 July 1996
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VAUGHTON, Alan Lee

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 May 1997
Resigned on
20 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WAKEFORD, Graham James

Correspondence address
Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 September 2004
Resigned on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
21 February 1995
Resigned on
3 April 1995