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BEG12345 LIMITED

Company number 07178844

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

BLACKMAN, Jason Lee Peter

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

HOLDCROFT, Andrew Darren

Correspondence address
340 Deansgate, Manchester, M3 4LY
Role
Director
Date of birth
August 1970
Appointed on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Director

LAMBERT, Stephen David

Correspondence address
High House, 39 South Avenue, Norwich, NR7 0EZ
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, 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

ROBSON, Ryan James Henry

Correspondence address
19 Wandle Road, London, 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

TAYLOR, Richard David

Correspondence address
25 Victoria Street, London, SW1H 0EX
Role Resigned
Director
Date of birth
June 1973
Appointed on
19 March 2010
Resigned on
26 April 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, 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