BECK & POLLITZER HOLDINGS LIMITED

Company number 05268414

16 officers / 12 resignations

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role: Secretary
• Appointed on: 4 September 2017

HODGSON, Andrew

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role: Director
• Date of birth: September 1965
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PROUVOST, Romain Jean Patrick

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role: Director
• Date of birth: August 1979
• Appointed on: 19 September 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role: Director
• Date of birth: July 1976
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RUNCIMAN, Fraser Dinning

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Secretary
• Appointed on: 9 May 2011
• Resigned on: 31 October 2017

SLATER, Stephen Michael

• Correspondence address: 5 The Haydens, Tonbridge, Kent, United Kingdom, TN9 1NS
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 9 May 2011
• Nationality: British
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 17 December 2004

BARRY, Michael James

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 December 2004
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Norman

• Correspondence address: Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 September 2007
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Anthony John

• Correspondence address: Vine House, Chapel Square, East Hendred, Oxfordshire, OX12 8JN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 November 2005
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCIVAL, Anthony David

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 July 2012
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERCIVAL, Anthony David

• Correspondence address: Meadowcroft, Station Road Crakehall, Bedale, North Yorkshire, DL8 1HJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 December 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUNCIMAN, Fraser Dinning

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 May 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLATER, Stephen Michael

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 December 2004
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2004
• Resigned on: 15 December 2004

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2004
• Resigned on: 15 December 2004