BEG1234 LIMITED

Company number 07178638

15 officers / 11 resignations

BLACKMAN, Jason Lee Peter

• Correspondence address: 340 Deansgate, Manchester, M3 4LY
• Role: Secretary
• Appointed on: 17 January 2013

BOGG, Dyson Peter Kelly

• Correspondence address: 340 Deansgate, Manchester, M3 4LY
• Role: Director
• Date of birth: November 1971
• Appointed on: 15 August 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Director

HOLDCROFT, Andrew Darren

• Correspondence address: The Old Stables, 9 Samford Court, Tattingstone, Suffolk, IP9 2NQ
• Role: Director
• Date of birth: August 1970
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAMBERT, Stephen David

• Correspondence address: High House, 36 South Avenue, Norwich, United Kingdom, NR7 OE2
• Role: Director
• Date of birth: October 1951
• Appointed on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDCROFT, Andrew

• Correspondence address: Suffolk House, 7 Angel Hill, Bury St Edmunds, Suffolk, IP33 1UZ
• Role (Resigned): Secretary
• Appointed on: 26 September 2011
• Resigned on: 17 January 2013

WARNER, Richard Roy

• Correspondence address: 17 Woodfields Drive, Lichfield, Staffordshire, United Kingdom, WS14 9HH
• Role (Resigned): Secretary
• Appointed on: 4 March 2010
• Resigned on: 26 September 2011

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2010
• Resigned on: 4 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

ARMOUR, Mark Robert

• Correspondence address: 16 Marconi Drive, Yaxley, Peterborough, United Kingdom, PE7 3ZR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 March 2010
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Nichola Ann

• Correspondence address: 75 Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 March 2010
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOBSON, Ryan James

• Correspondence address: 19 Wandle Road, London, United Kingdom, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 March 2010
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Gregory John

• Correspondence address: Suffolk House, 7 Angel Hill, Bury St Edmunds, Suffolk, IP33 1UZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 2012
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TAYLOR, Richard David

• Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 March 2010
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERBLANCHE, Lutgen

• Correspondence address: 73 Cannon Street, Bury St. Edmunds, United Kingdom, IP33 1JN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 March 2010
• Resigned on: 9 February 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Richard Roy

• Correspondence address: 17 Woodfields Drive, Lichfield, Staffordshire, United Kingdom, WS14 9HH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 March 2010
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 4 March 2010
• Resigned on: 4 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795