BECK MBI LIMITED

Company number 06406816

18 officers / 13 resignations

SHEACH, Lynn Ann

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Secretary
• Appointed on: 30 June 2022

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 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLOWAY, Christopher Sinclair

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERRON, Daniel Christopher

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SHEACH, Lynn Ann

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CORRIGAN, Edward

• Correspondence address: Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 27 April 2015

CORRIGAN, Edward Patrick

• Correspondence address: Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 June 2011

DART, Jonathan

• Correspondence address: Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 30 June 2022

SIVAKUMARAN, Kanapathipillai

• Correspondence address: Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2007
• Resigned on: 26 November 2007

CLARK, Roger Charles

• Correspondence address: Tintagel, Waterhouse Lane, Kingswood, Surrey, KT20 6DT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 November 2007
• Resigned on: 29 January 2008
• 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: 2 December 2013
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HORVATH, Robert

• Correspondence address: Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 April 2013
• Resigned on: 19 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HUDDLE, Andrew Victor

• Correspondence address: 7 Dunstall Road, Wimbledon, London, SW20 0HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 November 2007
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Company Director

SIVAKUMARAN, Kanapathipillai

• Correspondence address: Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 November 2007
• Resigned on: 29 January 2008
• 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: 29 January 2008
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKEFORD, Graham James

• Correspondence address: Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 January 2008
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2007
• Resigned on: 26 November 2007