BETEX GROUP PLC

Company number 05450662

19 officers / 13 resignations

WEBSTER, Graham John

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Secretary
• Appointed on: 27 April 2010

COWHAM, David Francis

• Correspondence address: Shepherds Gate, Wagon Way, Loudwater, Rickmansworth, Hertfordshire, United Kingdom, WD3 4JE
• Role: Director
• Date of birth: June 1940
• Appointed on: 25 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LONGLEY, Jeremy James

• Correspondence address: Harley Thorn House, Harley Thorn Lane, Beech, Staffordshire, ST4 8SL
• Role: Director
• Date of birth: December 1965
• Appointed on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SUN, Kaiyi

• Correspondence address: 5/F 496 Guang Chang Dong Lu,, Yu Lin, Guang Xi, Pr China
• Role: Director
• Date of birth: November 1974
• Appointed on: 27 January 2009
• Nationality: Chinese
• Occupation: Accountant

VON UND ZU FRANCKENSTEIN, Nikolaus Alexander, Freiherr

• Correspondence address: 64 Prinzregentenstrasse, Munich, Germany, D - 81675
• Role: Director
• Date of birth: May 1966
• Appointed on: 11 May 2007
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

WEBSTER, Graham John

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAY, Peter Harry

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 5 October 2005
• Nationality: British

SPECTOR, Simon Francis

• Correspondence address: 63 Sutton Crescent, Barnet, Hertfordshire, EN5 2SW
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 27 April 2010
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 13 May 2005

BARKER, Stuart Paul

• Correspondence address: 11 Ingram Road, London, N2 9QA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 November 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLOWER, John William

• Correspondence address: 9 Waverley Gardens, Northwood, Middlesex, United Kingdom, HA6 1RD
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 13 May 2005
• Resigned on: 10 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMILLERI, Nicholas

• Correspondence address: 10 Welbeck House, 62 Welbeck Street, London, W1G 9XE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 May 2005
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Investor

DAVIDSON, Stephen James

• Correspondence address: Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 May 2006
• Resigned on: 20 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODMAKER, Philip Harold

• Correspondence address: 18 Fallowfield, Stanmore, Middlesex, HA7 3DF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 May 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREENHILL, Peter Alfred

• Correspondence address: 53a Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 July 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HON, Johnny Sei Hoe, Dr

• Correspondence address: 7 Watford Road, The Peak, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 13 May 2005
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Director

SPECTOR, Simon Francis

• Correspondence address: 63 Sutton Crescent, Barnet, Hertfordshire, EN5 2SW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 September 2007
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 12 May 2005
• Resigned on: 13 May 2005

CROFT NOMINEESLIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 12 May 2005
• Resigned on: 13 May 2005