BECKER HOLDINGS LIMITED

Company number 04377977

22 officers / 19 resignations

CRABB, Stephen Leslie

• Correspondence address: Goodlass Road, Speke, Liverpool, L24 9HJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOTZE, Pia, Doctor

• Correspondence address: Goodlass Road, Speke, Liverpool, L24 9HJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 11 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: President E&A

WRAY-SUMMERSON, Laura

• Correspondence address: Goodlass Road, Speke, Liverpool, L24 9HJ
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 28 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

BRADLEY, David James

• Correspondence address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Director

ELLIS, Thomas

• Correspondence address: Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, England, L24 9HJ
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 10 July 2015
• Nationality: British
• Occupation: Accountant

NEALE, David

• Correspondence address: Goodlass Road, Speke, Liverpool, L24 9HJ
• Role (Resigned): Secretary
• Appointed on: 10 July 2015
• Resigned on: 28 August 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2002
• Resigned on: 20 February 2002

ADAMSON, Jan, Cfo

• Correspondence address: Storgatan 118, Angelholm, 262 23, Sweden
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 February 2002
• Resigned on: 30 March 2007
• Nationality: Swedish
• Occupation: Cfo

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: 20 February 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

ELLIS, Thomas

• Correspondence address: Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, England, L24 9HJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 December 2004
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANSSON, Mats Nils Ole

• Correspondence address: Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, England, L24 9HJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 March 2007
• Resigned on: 30 May 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HENDERSON, Michael, Dr

• Correspondence address: 12 New Street, Padstow, Cornwall, PL28 8EA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 February 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chemist

IRELAND, Jared Paul

• Correspondence address: Goodlass Road, Speke, Liverpool, L24 9HJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 August 2019
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KABALO, Simon Raphael

• Correspondence address: 62 Quai Charles De Gaulle, Lyon, 69463, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 December 2008
• Resigned on: 14 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Business Area Manager

LAUNE, Olivier Pierre Roger

• Correspondence address: Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, England, L24 9HJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 February 2011
• Resigned on: 11 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

NEALE, David

• Correspondence address: Goodlass Road, Speke, Liverpool, L24 9HJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 July 2015
• Resigned on: 28 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAWLINSON, Norman Ellis

• Correspondence address: 22 Gawer Park, Chester, CH1 4DA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 December 2004
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 15 December 2004
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

THOMAS, Paul Stephen

• Correspondence address: Becker Holdings Ltd, Goodlass Road, Liverpool, Merseyside, England, 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: Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 December 2004
• Resigned on: 30 November 2013
• 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: 20 February 2002
• Resigned on: 20 February 2002