BESSO SPECIAL GROUPS LIMITED

Company number 05277286

21 officers / 18 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 12 August 2022

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• Registration number: 03702575

HOUGH, Scott William

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLIN, Andrew David

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, David Jonathan

• Correspondence address: 31 Barrards Way, Seer Green, Buckinghamshire, HP9 2YZ
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 12 August 2022
• Nationality: British

WALTON, Donald Robert

• Correspondence address: 58c London Road, Brentwood, Essex, CM14 4NJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 22 March 2006
• Nationality: British

WHEELER, Philip Murray

• Correspondence address: 75 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Insurance Broker

UK SECRETARIES LTD

• Correspondence address: Springcroft, Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 4 November 2004

BIRD, Colin George

• Correspondence address: Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, Essex, CM15 0QE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 September 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWERS, Kevin

• Correspondence address: 17 Morrab Gardens, Seven Kings, Romford, Essex, IG3 9HG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 November 2004
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Insurance Broker

BOYCE, John

• Correspondence address: 30 Watermill Road, Feering, Essex, CO5 9SR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 November 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 March 2023
• Resigned on: 14 March 2024
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FULLER, Alan David

• Correspondence address: 19 Halt Drive, Linford, Stanford Le Hope, Essex, SS17 0QZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 September 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Compliance Officer

GREEN, Howard Warner

• Correspondence address: Larnaca The Common, Thundersley, Essex, SS7 3LH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 2008
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

NEWCOMBE, John Philip

• Correspondence address: Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 March 2008
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NICHOLS, Russell Brent

• Correspondence address: 8-11, Crescent, London, England, EC3N 2LY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2008
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SWEET, Peter Graham

• Correspondence address: 3 Woodlands, Wokingham, Berkshire, RG41 4UY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 September 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TOOKE, Ian Anthony Maurice

• Correspondence address: 16 Emanuel Road, Langdon Hills, Basildon, Essex, SS16 6EX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 2008
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WALTON, Donald Robert

• Correspondence address: 58c London Road, Brentwood, Essex, CM14 4NJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 September 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHEELER, Geoffrey Stephen

• Correspondence address: 61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 November 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WHEELER, Philip Murray

• Correspondence address: 75 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 November 2004
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: Gb-Eng ( England ) (Gb-Eng)
• Occupation: Insurance Broker

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• Correspondence address: Springcroft, Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2004
• Resigned on: 4 November 2004