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BEAT LIMITED

Company number 04681910

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Officers: 10 officers / 8 resignations

HANOVER CORPORATE SERVICES LIMITED

Correspondence address
3rd Floor, 15 Hanover Square, London, W1S 1HS
Role
Secretary
Appointed on
16 November 2006

BONO, Luca Del

Correspondence address
Flat 3, 31 Hornton Street, London, W8 7NR
Role
Director
Date of birth
October 1973
Appointed on
28 February 2003
Nationality
Italian
Occupation
Director

DEL BONO, Melissa

Correspondence address
32a Fernshaw, London, SW10 0TF
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
26 August 2004
Nationality
British

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
28 February 2003
Resigned on
28 February 2003

SEC CO LIMITED

Correspondence address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Role Resigned
Secretary
Appointed on
26 August 2004
Resigned on
16 November 2006

BETANCOURT, Benjamin

Correspondence address
35 Mortimer Road, London, NW10 5QR
Role Resigned
Director
Date of birth
August 1972
Appointed on
22 March 2007
Resigned on
1 August 2008
Nationality
British
Occupation
Operations Director

CASSINELLI, Benedetta

Correspondence address
60 Palace Court, London, W2 4JB
Role Resigned
Director
Date of birth
April 1973
Appointed on
8 March 2004
Resigned on
14 March 2005
Nationality
Italian
Country of residence
England
Occupation
Director

COLOMBOTTI, Carlo Eugenio Pio

Correspondence address
Flat 8 Block A, The Albany Piccadilly, London, W1J 0AL
Role Resigned
Director
Date of birth
August 1939
Appointed on
7 November 2003
Resigned on
27 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TOLLEMACHE, James Henry Timothy, The Honourable

Correspondence address
83 Cadogan Gardens, London, SW3 2RB
Role Resigned
Director
Date of birth
August 1980
Appointed on
7 November 2003
Resigned on
14 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Entrepeneur

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
28 February 2003
Resigned on
28 February 2003