BETTIS HOLDINGS LIMITED

Company number 03223762

22 officers / 19 resignations

SMITH, Victoria Jane

• Correspondence address: Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX
• Role: Secretary
• Appointed on: 8 February 2010

MACKENZIE, Neil Campbell

• Correspondence address: 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
• Role: Director
• Date of birth: June 1979
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Associate General Counsel

ROWLEY, Jeremy

• Correspondence address: Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX
• Role: Director
• Date of birth: April 1961
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURLEY, Christopher David

• Correspondence address: 5 The Spinney, The Camp, Stroud, Gloucestershire, GL6 7HP
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 8 February 2010
• Nationality: British

FIELD, Teresa

• Correspondence address: Accurist House, C/O Emerson, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 8 February 2010
• Resigned on: 30 September 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1996
• Resigned on: 22 July 1996

WESTWOOD SECRETARIES LIMITED

• Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 8 August 2001

BRATTON, William Todd

• Correspondence address: 3407 Tern Lake, Kingwood, Texas, Usa, 77339
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 July 1996
• Resigned on: 11 March 1997
• Nationality: American
• Occupation: Company Executive

BURLEY, Christopher David

• Correspondence address: 5 The Spinney, The Camp, Stroud, Gloucestershire, GL6 7HP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 November 2000
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUTTON, Daniel

• Correspondence address: Building K-Annex 8100, West Florissant Ave PO BOX 36911, St Louis 63136, Missouri, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 December 2001
• Resigned on: 13 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

CALVERT, Michael Arnold

• Correspondence address: 16 Jenkyns Close, Botley, Southampton, Hampshire, SO30 2UQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 July 1996
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Director

CHANDLER, George Warren

• Correspondence address: Chamomile Cottage 35 The Square, Titchfield, Hampshire, PO14 4AQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 July 1996
• Resigned on: 11 March 1997
• Nationality: Canadian
• Occupation: Managing Director

CHURCH, Anthony

• Correspondence address: 381 Painswick Road, Matson, Gloucester, Gloucestershire, GL4 4DD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2000
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Director

KELLY, Joseph Kevin Christopher

• Correspondence address: 17 Grovebury, Locks Heath, Hampshire, SO31 6PL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 January 2005
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales

KRENEK, Wilfred Michael

• Correspondence address: 4900 Woodway Suite 1200, Houston, Texas 77056, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 July 1996
• Resigned on: 10 December 2001
• Nationality: American
• Occupation: Accountant

MCGINNIS, Brian Paul

• Correspondence address: 418 Scottfield Terrace, St Louis, Missouri 63011, United States
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 September 2009
• Resigned on: 20 June 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Finance

PRAIN, Alastair James

• Correspondence address: Accurist House, C/O Emerson, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 January 2021
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

QUAM, Norman Duane

• Correspondence address: 2814 Hampton, Missouri City, Texas, Usa, 77459
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 11 March 1997
• Resigned on: 8 August 2001
• Nationality: American
• Occupation: Sales And Marketing

RIX, Marilyn Dorothy

• Correspondence address: Patterdale Roe Downs Road, Medstead, Alton, Hampshire, GU34 5LG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 March 1997
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Financial Controller

SCHRICK, Ryan Lee

• Correspondence address: Accurist House, C/O Emerson, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 20 June 2012
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Of Finance

VAUGHAN, Philip Reed

• Correspondence address: 54 Seymour Road, Lee On The Solent, Hampshire, PO13 9EQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 January 1999
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1996
• Resigned on: 22 July 1996