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BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Company number 07289324

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Officers: 13 officers / 11 resignations

KORANGY, Shervin Joe

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
December 1974
Appointed on
10 April 2017
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

RICHARDSON, Sean

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
March 1969
Appointed on
9 March 2021
Nationality
British
Country of residence
England
Occupation
Director

DAMICO, Joe

Correspondence address
272 Suite 350, E. Deerpath Rd., Lake Forest, Illinois 60045, United States
Role Resigned
Secretary
Appointed on
18 June 2010
Resigned on
28 July 2014

DAMICO, Joe

Correspondence address
272 Suite 350, E. Deerpath Rd., Lake Forest, Illinois 60045, United States
Role Resigned
Director
Date of birth
January 1954
Appointed on
18 June 2010
Resigned on
28 July 2014
Nationality
United States
Country of residence
United States Of America
Occupation
Healthcare Operator

HARRIS, Harlan Knowlton

Correspondence address
Beaver-visitec International Inc, 272 East Deerpath Road, Suite 328, Lake Forest, 60045 Illinois, United States Of America
Role Resigned
Director
Date of birth
January 1949
Appointed on
24 September 2010
Resigned on
17 February 2017
Nationality
American
Country of residence
United States Of America
Occupation
Finance-Cfo

HEMINGWAY, Peter Jeremy

Correspondence address
411 Waverley Oaks Road, Waltham, Ma 02452, Usa
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 April 2017
Resigned on
29 September 2017
Nationality
American
Country of residence
Usa
Occupation
Vice President

HINAUT, Denis

Correspondence address
272e Deerpath Road, Suite 328, Lake Forest, Illinois, United States, 60045
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 August 2016
Resigned on
9 March 2021
Nationality
French
Country of residence
France
Occupation
None

HOCHMAN, Andrew

Correspondence address
272, Suite 350, E. Deerpath Rd., Lake Forest, Illinois, United States Of America, 60045
Role Resigned
Director
Date of birth
March 1979
Appointed on
27 July 2010
Resigned on
28 July 2014
Nationality
American
Country of residence
United States Of America
Occupation
Finance-Private Equity

KAPFER, Thomas Philip, President & Ceo

Correspondence address
Beaver-visitec International Inc, 272 East Deerpath Road, Suite 328, Lake Forest, 60048 Illinois, United States Of America
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 September 2010
Resigned on
19 August 2016
Nationality
United States
Country of residence
Usa
Occupation
Chief Executive Officer

LEGARRETA, Bernadette Lee

Correspondence address
Beaver-Visitec International, 272 E. Deerpath Road, Suite 328, Lake Forest, Illinois, Usa, 60045
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 July 2014
Resigned on
29 September 2017
Nationality
Usa
Country of residence
Usa
Occupation
Worldwide Controller

MEAD, Dana George

Correspondence address
411 Waverley Oaks Road, Waltham, Ma 02452, United States
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 April 2017
Resigned on
9 July 2019
Nationality
American
Country of residence
United States
Occupation
President And Ceo

MURRAY, David Alan

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 March 2021
Resigned on
26 September 2022
Nationality
British
Country of residence
Belgium
Occupation
Director

THOMPSON, Timothy Sands

Correspondence address
272 Suite 350, E. Deerpath Rd., Lake Forest, Illinois 60045, United States
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 June 2010
Resigned on
28 July 2014
Nationality
United States
Country of residence
American
Occupation
Finance - Private Equity