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BECKHURST (U.K.) LIMITED

Company number 03890012

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Officers: 13 officers / 11 resignations

ISRAM, Rita Vydia

Correspondence address
Le Flor Palace, 24 Avenue De Grande Bretagne, Monaco, Monaco, MC98000
Role Active
Secretary
Appointed on
13 November 2019

AWAD, Antoine

Correspondence address
13 Blvd Princesse Charlotte, Bloc G, 2eme Etage, Monte Carlo, Monaco, MC98000
Role Active
Director
Date of birth
April 1963
Appointed on
19 December 2013
Nationality
Lebanese
Country of residence
Monaco
Occupation
Administrator

MILLINER, Karen Jayne

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
Role Resigned
Secretary
Appointed on
7 December 1999
Resigned on
1 January 2014
Nationality
British
Occupation
Chartered Secretary

E.L. SERVICES LIMITED

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Resigned
Secretary
Appointed on
19 December 2013
Resigned on
13 November 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03079460

EDEN SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
7 December 1999
Resigned on
7 December 1999

M & N GROUP LIMITED

Correspondence address
2 Duke Street, London, SW1Y 6BJ
Role Resigned
Secretary
Appointed on
7 December 1999
Resigned on
7 December 1999

MORGAN ALDER & CO

Correspondence address
93 Tudor Drive, Kingston, Surrey, KT2 5NP
Role Resigned
Secretary
Appointed on
24 May 2001
Resigned on
28 February 2013

LEIGH, Fenezia Johanna

Correspondence address
83 Saunders Lane, Mayford, Woking, Surrey, GU22 0NR
Role Resigned
Director
Date of birth
May 1978
Appointed on
22 November 2005
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANN, Andrew Frederick

Correspondence address
73 Cornhill, London, EC3V 3QQ
Role Resigned
Director
Date of birth
August 1952
Appointed on
25 October 2019
Resigned on
13 November 2019
Nationality
British
Country of residence
Monaco
Occupation
Company Director

MILLINER, Karen Jayne

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 July 2009
Resigned on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

OGILVIE, Walter Milne

Correspondence address
1 The Mews, Potter Street Melbourne, Derby, DE73 1LQ
Role Resigned
Director
Date of birth
December 1925
Appointed on
7 December 1999
Resigned on
22 July 2005
Nationality
British
Occupation
Company Director

GLASSMILL LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Director
Appointed on
7 December 1999
Resigned on
7 December 1999

THREE RIVERS MANAGEMENT LIMITED

Correspondence address
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ
Role Resigned
Director
Appointed on
30 June 2007
Resigned on
15 July 2009