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BETHELL,GWYN & CO.LIMITED

Company number 00525814

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Officers: 24 officers / 21 resignations

MAHABEER, Beenadevi

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role
Secretary
Appointed on
25 September 2017

HENRIKS, Kenneth, Mr.

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role
Director
Date of birth
April 1966
Appointed on
4 February 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

MAHABEER, Beenadevi

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role
Director
Date of birth
March 1974
Appointed on
25 September 2017
Nationality
British
Country of residence
England
Occupation
Legal Counsel

DELANEY, Adrian Michael

Correspondence address
Wittersham Manor, Wittersham, Kent, TN30 7PN
Role Resigned
Secretary
Appointed on
24 May 1993
Resigned on
29 December 1995
Nationality
English
Occupation
Company Secretary

DELANEY, Adrian Michael

Correspondence address
Templetree, Sandway Road, Harrietsham, Kent, ME17 1HT
Role Resigned
Secretary
Appointed before
11 May 1992
Resigned on
23 November 1992
Nationality
British

DONALDSON, William Allan

Correspondence address
46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
1 May 1997
Nationality
British

MOE, Eric Karl

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Secretary
Appointed on
15 October 2013
Resigned on
25 September 2017

TODD, Bernard Clinton

Correspondence address
3 Forest Approach, Woodford Green, Essex, IG8 9BW
Role Resigned
Secretary
Appointed on
12 May 1997
Resigned on
5 November 2002
Nationality
British

TORY, Simon Edward John

Correspondence address
148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
Role Resigned
Secretary
Appointed on
5 November 2002
Resigned on
15 October 2013
Nationality
British

BENNETT, Robert Henry

Correspondence address
150 Cholmley Gardens Mill Lane, London, NW6 1AD
Role Resigned
Director
Date of birth
April 1953
Appointed before
11 May 1992
Resigned on
18 May 1992
Nationality
British
Occupation
Development & Planning

CARPENTER, Gary Boyd

Correspondence address
34 Alwyne Road, London, SW19 7AB
Role Resigned
Director
Date of birth
November 1957
Appointed on
31 August 2000
Resigned on
29 September 2006
Nationality
British
Occupation
Financial Director

DE CLERCK, Tom

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 July 2017
Resigned on
4 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DELANEY, Adrian Michael

Correspondence address
Wittersham Manor, Wittersham, Kent, TN30 7PN
Role Resigned
Director
Date of birth
February 1953
Appointed before
11 May 1992
Resigned on
1 January 1996
Nationality
English
Country of residence
England
Occupation
Company Secretary

DONALDSON, William Allan

Correspondence address
46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 September 1995
Resigned on
1 May 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

HORROCKS, John

Correspondence address
21 Dunedin Drive, Caterham, Surrey, CR3 6BA
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 September 2006
Resigned on
21 December 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

HYLDAGER, Claus

Correspondence address
42, Wylke Lane, Tollesbury, Essex, CM9 8ST
Role Resigned
Director
Date of birth
August 1958
Appointed on
6 April 2000
Resigned on
31 August 2000
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

MOE, Eric Karl

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 May 2013
Resigned on
29 September 2017
Nationality
American
Country of residence
England
Occupation
Legal Counsel

READ, Eric Peter

Correspondence address
4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
Role Resigned
Director
Date of birth
May 1934
Appointed on
23 November 1992
Resigned on
11 May 1994
Nationality
British

TODD, Bernard Clinton

Correspondence address
3 Forest Approach, Woodford Green, Essex, IG8 9BW
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 June 1997
Resigned on
27 August 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

VESSELINOV, Ivaylo Alexandrov

Correspondence address
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
Role Resigned
Director
Date of birth
July 1976
Appointed on
27 August 2015
Resigned on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

WALLIS, Michael Anthony O'Neill

Correspondence address
Appletrees, Snailwell, Newmarket, Suffolk, CB8 7LS
Role Resigned
Director
Date of birth
November 1949
Appointed before
11 May 1992
Resigned on
29 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITESIDE, Christopher Mark

Correspondence address
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 August 2015
Resigned on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WICKHAM, John William Wykeham

Correspondence address
Woodland Shaw, Cousley Wood, Wadhurst, East Sussex, TN5 6EW
Role Resigned
Director
Date of birth
October 1948
Appointed before
11 May 1992
Resigned on
18 May 1992
Nationality
British
Occupation
Shipping Executive

WOLSTENHOLME, Neil Edward

Correspondence address
9 The Chine, Muswell Hill, London, N10 3PX
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 December 1996
Resigned on
6 April 2000
Nationality
British
Occupation
Finance Director