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BEPCO UK LIMITED

Company number 03472543

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Officers: 31 officers / 28 resignations

OOSTERLINCK, Mark

Correspondence address
Bepco Uk Limited, Zortech Avenue, Kidderminster, England, DY11 7DY
Role Active
Director
Date of birth
March 1978
Appointed on
28 January 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Ceo

ROGERS, Mark

Correspondence address
Bepco Uk Limited, Zortech Avenue, Kidderminster, England, DY11 7DY
Role Active
Director
Date of birth
January 1974
Appointed on
16 May 2024
Nationality
British
Country of residence
England
Occupation
Director

VALCKE, Dominiek Joseph

Correspondence address
Bepco Uk Limited, Zortech Avenue, Kidderminster, England, DY11 7DY
Role Active
Director
Date of birth
June 1970
Appointed on
19 March 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Ceo

BAINTON, Adrian Richard

Correspondence address
2 Oak Drive, Burghfield Common, Reading, Berkshire, RG7 3JF
Role Resigned
Secretary
Appointed on
16 January 1998
Resigned on
30 April 2004
Nationality
British
Occupation
Accountant

BLACK, Stephen

Correspondence address
Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
Role Resigned
Secretary
Appointed on
18 December 1997
Resigned on
12 January 1998
Nationality
British
Occupation
Mathematician

MIDDLETON, Trevor

Correspondence address
High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
Role Resigned
Secretary
Appointed on
29 September 2004
Resigned on
16 February 2007
Nationality
British

PALMER, Keith

Correspondence address
Bute House, Hill Lane, Elmley Castle, Worcestershire, WR10 3HU
Role Resigned
Secretary
Appointed on
16 February 2007
Resigned on
30 November 2012
Nationality
British

SHEPHERD, Amanda

Correspondence address
Bepco Uk Limited, Zortech Avenue, Kidderminster, England, DY11 7DY
Role Resigned
Secretary
Appointed on
1 December 2012
Resigned on
4 July 2023

STREATFIELD, Paul Richard

Correspondence address
45 Castle Lane, Chandlers Ford, Eastleigh, Hampshire, SO53 4AH
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 November 1997
Resigned on
18 December 1997

BAINTON, Adrian Richard

Correspondence address
2 Oak Drive, Burghfield Common, Reading, Berkshire, RG7 3JF
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 January 1998
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Director

BENCE, John Albert

Correspondence address
25 Oakdene, Ascot, Berkshire, SL5 0BU
Role Resigned
Director
Date of birth
April 1941
Appointed on
12 January 1998
Resigned on
26 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACK, Stephen

Correspondence address
Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
Role Resigned
Director
Date of birth
April 1946
Appointed on
18 December 1997
Resigned on
26 March 1999
Nationality
British
Occupation
Mathematician

DE MEESTER, Bernard Stephan

Correspondence address
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 April 2012
Resigned on
19 March 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

FIORANELLI, Giorgio

Correspondence address
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 September 2011
Resigned on
27 April 2012
Nationality
Italian
Country of residence
Italy
Occupation
Director

HENSHAW, Robert

Correspondence address
5 Peterborough Road, London, SW6 3BT
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 1998
Resigned on
17 October 2002
Nationality
British
Occupation
Director

HOWAT, James Anthony

Correspondence address
Lea Farmhouse, Bishops Offley, Stafford, ST21 6EU
Role Resigned
Director
Date of birth
July 1950
Appointed on
17 October 2002
Resigned on
9 August 2011
Nationality
British
Country of residence
Uk
Occupation
Director

KEITH, Rupert

Correspondence address
Oak Tree Cottage, Milford Road, Elstead, Surrey, GU8 6HY
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 January 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Director

LAEBENS, John Aimé

Correspondence address
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 March 2018
Resigned on
28 January 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Cfo

LITWINOWICZ, Leszek Richard

Correspondence address
72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 October 2002
Resigned on
16 February 2007
Nationality
British
Country of residence
England
Occupation
Director

MAZZOTTA, Salvo

Correspondence address
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 September 2011
Resigned on
27 April 2012
Nationality
Italian
Country of residence
Usa
Occupation
Director

MCGARRY, Peter

Correspondence address
87d Cove Road, Farnborough, Hampshire, GU14 0EY
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 1999
Resigned on
8 March 2004
Nationality
British
Occupation
Sales Director

MCHARG, Alastair Ferguson

Correspondence address
61 Lymington Bottom Road, Four Marks, Hampshire, GU34 5EP
Role Resigned
Director
Date of birth
June 1944
Appointed on
12 January 1998
Resigned on
7 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDDLETON, Trevor

Correspondence address
High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
Role Resigned
Director
Date of birth
February 1957
Appointed on
17 October 2002
Resigned on
16 February 2007
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Keith

Correspondence address
Bute House, Hill Lane, Elmley Castle, Worcestershire, WR10 3HU
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 March 2006
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Director

PERCY, John Thomas

Correspondence address
Bepco Uk Limited, Zortech Avenue, Kidderminster, England, DY11 7DY
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 March 2018
Resigned on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

SALTER, Edward John

Correspondence address
14 Devon Road, Wolverhampton, United Kingdom, WV1 4BE
Role Resigned
Director
Date of birth
May 1946
Appointed on
10 November 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

STREATFIELD, Paul Richard

Correspondence address
45 Castle Lane, Chandlers Ford, Eastleigh, Hampshire, SO53 4AH
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 June 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Accountant

VANHALST, Pascal

Correspondence address
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Role Resigned
Director
Date of birth
December 1969
Appointed on
27 April 2012
Resigned on
19 March 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

WILLIAMS, Ian Ralph

Correspondence address
Littledown Cottage, Vernham Dean, Andover, Hampshire, SP11 0EF
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 December 1997
Resigned on
17 October 2002
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 November 1997
Resigned on
18 December 1997