BECK INTERIORS HOLDINGS LIMITED

Company number 04983925

13 officers / 11 resignations

CORRIGAN, Edward Patrick

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Secretary
• Appointed on: 1 June 2011

BANHAM, Mark Andrew

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SIVAKUMARAN, Kanapathipillai

• Correspondence address: Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 22 July 2010
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2003
• Resigned on: 3 December 2003

CARDWELL, Francis Haig

• Correspondence address: Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 December 2003
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CLARK, Roger Charles

• Correspondence address: Tintagel, Waterhouse Lane, Kingswood, Surrey, KT20 6DT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 December 2003
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DART, Jonathan Embling

• Correspondence address: Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 December 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDDLE, Andrew Victor

• Correspondence address: 7 Dunstall Road, Wimbledon, London, SW20 0HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 December 2003
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Company Director

SHEACH, Lynn Ann

• Correspondence address: Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 June 2022
• Resigned on: 16 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIVAKUMARAN, Kanapathipillai

• Correspondence address: Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 December 2003
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VAUGHTON, Alan Lee

• Correspondence address: Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 July 2010
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAKEFORD, Graham James

• Correspondence address: Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 July 2010
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2003
• Resigned on: 3 December 2003