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BELTECH LIMITED

Company number 03651166

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Officers: 12 officers / 11 resignations

CARALY, Philip

Correspondence address
45 West 60th Street, New York, United States, NY 10023
Role
Director
Date of birth
June 1983
Appointed on
13 December 2016
Nationality
Italian
Country of residence
United States
Occupation
Company Director

JACKSON, Helen Anita

Correspondence address
18 Cherchefelle Mews, Stanmore, Middlesex, HA7 4AA
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
11 November 1999
Nationality
British

CORPORATE SECRETARIES LIMITED

Correspondence address
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
Role Resigned
Secretary
Appointed on
11 November 1999
Resigned on
10 June 2015

CORPORATE SECRETARIES LIMITED

Correspondence address
4th Floor Lawford House, Albert Place, London, N3 1RL
Role Resigned
Nominee Secretary
Appointed on
16 October 1998
Resigned on
6 May 1999

ARIDA, John

Correspondence address
47 Lowndes Square, London, SW1X 9JU
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 July 1999
Resigned on
26 July 2005
Nationality
British
Occupation
Banker

CARALY, Guglielmo Giuseppe

Correspondence address
88 Boulevard Flandrin, Paris, 75116, France
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 July 2005
Resigned on
16 December 2005
Nationality
French
Occupation
Director

FOSBERRY, Timothy

Correspondence address
21 Lambton Road, London, N19 3QJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
16 October 1998
Resigned on
6 May 1999
Nationality
British
Occupation
Company Secretary

JACKSON, Edward Allen

Correspondence address
596 Kingsland Road, London, E8 4AH
Role Resigned
Director
Date of birth
July 1928
Appointed on
6 May 1999
Resigned on
11 November 1999
Nationality
British
Occupation
Nominee Services

MERCER, Paula Lee

Correspondence address
4th Floor, Lawford House Albert Place, London, N3 1RL
Role Resigned
Director
Date of birth
October 1975
Appointed on
16 December 2005
Resigned on
17 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PERIN, Virginie

Correspondence address
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
Role Resigned
Director
Date of birth
December 1969
Appointed on
17 October 2012
Resigned on
1 November 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Adminstrator

WILLIAMS, Karl Gregory

Correspondence address
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 November 2015
Resigned on
13 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORPORATE DIRECTORS LIMITED

Correspondence address
4th Floor Lawford House, Albert Place, London, N3 1RL
Role Resigned
Nominee Director
Appointed on
16 October 1998
Resigned on
16 October 1998