BECKER NORTH LTD.

Company number 03493919

24 officers / 20 resignations

NEALE, David

• Correspondence address: Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF
• Role: Secretary
• Appointed on: 10 July 2015

IRELAND, Jared Paul

• Correspondence address: Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAUNE, Olivier Pierre Roger

• Correspondence address: Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF
• Role: Director
• Date of birth: April 1967
• Appointed on: 7 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

NEALE, David

• Correspondence address: Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF
• Role: Director
• Date of birth: August 1963
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRADLEY, David James

• Correspondence address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Accountant

DAWS, Graham Michael

• Correspondence address: Mount Alyn Cottage, Croeshowell Hill, Rossett, Wrexham, Clwyd, LL12 0AA
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Financial Controller

ELLIS, Thomas

• Correspondence address: Goodlass Road, Speke, Liverpool, L24 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 10 July 2015
• Nationality: British
• Occupation: Accountant

SUTTON, Barry

• Correspondence address: 27 Beechfield Road, Liverpool, Merseyside, L18 3EG
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, John Frederick

• Correspondence address: 43 Sunnymede Avenue, West Ewell, Surrey, KT19 9TH
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 31 January 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1998
• Resigned on: 23 January 1998

ANDON, John George

• Correspondence address: Copse Hill, High Clandon, East Clandon, Guildford, Surrey, GU4 7RP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 January 1998
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BENNETT, Stephen John

• Correspondence address: 38 Cherry Lane, Church Lawton, Stoke On Trent, Staffordshire, ST7 3QF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 October 2001
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWEN, Anthony David

• Correspondence address: Goodlass Road, Speke, Liverpool, L24 9HJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 February 2011
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADLEY, David James

• Correspondence address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 January 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

DAWS, Graham Michael

• Correspondence address: Mount Alyn Cottage, Croeshowell Hill, Rossett, Wrexham, Clwyd, LL12 0AA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 March 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Controller

ELLIS, Thomas

• Correspondence address: Goodlass Road, Speke, Liverpool, L24 9HJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 November 2008
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRISON, Alan, Dr

• Correspondence address: 12 Fieldhouse Close, Henley In Arden, Warwickshire, B95 5DF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2000
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENDERSON, Michael, Dr

• Correspondence address: 12 New Street, Padstow, Cornwall, PL28 8EA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 January 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chemist

KABALO, Simon Raphael

• Correspondence address: 62 Quai Charles De Gaulle, Lyon, 69463, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 December 2004
• Resigned on: 14 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Business Area Manager

RAWLINSON, Norman Ellis

• Correspondence address: 22 Gawer Park, Chester, CH1 4DA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 2008
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

ROBERTS, Aled

• Correspondence address: The Dutch Barn Hillfoot Farm, Houghs Lane Higher Walton, Warrington, Cheshire, WA4 5GZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 August 2003
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

THOMAS, Paul Stephen

• Correspondence address: Goodlass Road, Speke, Liverpool, L24 9HJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2010
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, James Alan Fairley

• Correspondence address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 December 2004
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1998
• Resigned on: 23 January 1998