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BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Company number 07289324

Persons with significant control: 1 active person with significant control / 0 active statements

Bvi Knightsbridge Limited Active

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Notified on
19 August 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11727579
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bvi Holdings Kensington Limited Ceased

Correspondence address
85b Centurion Court, Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Notified on
28 February 2019
Ceased on
19 August 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11726594
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

President & Ceo Dana G. Mead, Jr. Ceased

Correspondence address
85b Centurion Court, Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Notified on
14 November 2016
Ceased on
28 February 2019
Date of birth
April 1959
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control