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OLD BECP LIMITED

Company number 03487818

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Officers: 17 officers / 12 resignations

RUSK, Simon Michael, Mr.

Correspondence address
12 Groveland Court, Bow Lane, London, EC4M 9EH
Role
Secretary
Appointed on
19 October 2001
Nationality
British

GERSHINSON, Colin Anthony

Correspondence address
12 Groveland Court, Bow Lane, London, EC4M 9EH
Role
Director
Date of birth
May 1939
Appointed on
20 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KLUG, Bernard Philip

Correspondence address
12 Groveland Court, Bow Lane, London, EC4M 9EH
Role
Director
Date of birth
June 1939
Appointed on
10 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

RUSK, Simon Michael, Mr.

Correspondence address
12 Groveland Court, Bow Lane, London, EC4M 9EH
Role
Director
Date of birth
February 1966
Appointed on
19 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SAUL, David Gary

Correspondence address
12 Groveland Court, Bow Lane, London, EC4M 9EH
Role
Director
Date of birth
June 1964
Appointed on
19 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COKER, Robert

Correspondence address
Ellerker House, Pecking Mill Road, Evercreech, Shepton Mallet, Somerset, BA4 6PE
Role Resigned
Secretary
Appointed on
2 January 1998
Resigned on
10 November 2000
Nationality
British

GREEN, Jonathan Swale

Correspondence address
Flat 5, 153 Sutherland Avenue, London, W9 1ES
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
19 October 2001
Nationality
British
Occupation
Chartered Surveyor

VAN ROOYEN, Tracy

Correspondence address
30 Edgewood Drive, Green Street Green, Orpington, Kent, BR6 6LQ
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
5 April 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 January 1998
Resigned on
2 January 1998

BUCKLAND, Terence Henry William

Correspondence address
14 Hertford Avenue, East Sheen, London, SW14 8EE
Role Resigned
Director
Date of birth
June 1960
Appointed on
6 June 2001
Resigned on
19 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Howard

Correspondence address
96 Arlesey Road, Ickleford, Hitchin, Herts, SG5 3UE
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 September 2000
Resigned on
19 October 2001
Nationality
British
Occupation
Chartered Surveyor

GOLDSMITH, Adrian Richard

Correspondence address
30 Macaulay Road, Clapham, London, Greater London, SW4 0QX
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 September 2000
Resigned on
19 October 2001
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Jonathan Swale

Correspondence address
Flat 5, 153 Sutherland Avenue, London, W9 1ES
Role Resigned
Director
Date of birth
May 1971
Appointed on
6 June 2001
Resigned on
19 October 2001
Nationality
British
Occupation
Director

HEATHCOTE, Michael Barry John

Correspondence address
Seacote House South Strand, East Preston, Littlehampton, West Sussex, BN16 1PN
Role Resigned
Director
Date of birth
July 1944
Appointed on
2 January 1998
Resigned on
25 September 2000
Nationality
British
Occupation
Chartered Acountant

KEENAN, Paul

Correspondence address
Flat 3 The Old Manor House, Manor Road, Worthing, West Sussex, BN11 4SQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 August 2000
Resigned on
6 June 2001
Nationality
Irish
Occupation
Company Director

WOOD, Simon Christopher

Correspondence address
Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 August 2000
Resigned on
6 May 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 January 1998
Resigned on
2 January 1998