BETA NACO LIMITED

Company number 02270689

31 officers / 29 resignations

ELLIS, Andrew John

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role: Director
• Date of birth: January 1961
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHIESER, Peter

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role: Director
• Date of birth: April 1967
• Appointed on: 14 November 2017
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Lawyer

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 9 January 2000
• Resigned on: 1 January 2011
• Nationality: British

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 15 December 2011

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 9 November 2012

SMITH, Stephen Anthony

• Correspondence address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 9 January 2000
• Nationality: British
• Occupation: Company Director

BLAW DUCTS LIMITED

• Correspondence address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 8 June 1998

CARADON SERVICES LIMITED

• Correspondence address: Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 6 December 1996

CADWALLADER, Brian

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 August 2014
• Resigned on: 31 July 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Vp Secretary And General Counsel

DE WAELE, Jean-Philippe, Director

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2016
• Resigned on: 14 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Treasurer Emea

EDWARDS, Thomas Robert

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 January 2000
• Resigned on: 23 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vp & Gm Global Airside

FISCHER, Andrew Olaf

• Correspondence address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 December 1996
• Resigned on: 9 January 2000
• Nationality: German
• Country of residence: England
• Occupation: Director

FISHER, Ian

• Correspondence address: 145 King Henrys Road, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 December 1996
• Resigned on: 9 January 2000
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Paul Edward

• Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2007
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FLETCHER, Alan Thomas

• Correspondence address: 26 Loudoun Road, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 6 December 1996
• Resigned on: 9 January 2000
• Nationality: British
• Occupation: Director

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 November 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KIEKEL, William Edward

• Correspondence address: 6437 W 125th Street, Overland Park, 66209 Kansas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 9 January 2000
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Director

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 April 2011
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 January 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Secretary/Director

MCDONALD, Robert Bruce

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 August 2014
• Resigned on: 30 November 2014
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive Vice President, Chief Financial Officer

MCKAY, Andrew

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 August 2014
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2002
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REEVE, Thomas C.

• Correspondence address: 1551 Wewatta Street, Denver, Colorado, Usa, 80202
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2011
• Resigned on: 9 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Corporate

ROUBI, Patrick François, Director

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 2016
• Resigned on: 6 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Vp & Gm

SHAH, Manoj Kumar

• Correspondence address: Speechly Bircham Llp, 6 New Street Square, London, United Kingdom, EC4A 3LX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 January 2000
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SMITH, Stephen Anthony

• Correspondence address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 July 1997
• Resigned on: 9 January 2000
• Nationality: British
• Occupation: Company Director

STIEF, Brian John

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 November 2014
• Resigned on: 31 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Chief Financial Officer

VOLTOLINA, Frank

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 August 2014
• Resigned on: 20 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Treasurer

WILKINSON, Nicolas Paul

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2011
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARADON NOMINEES LIMITED

• Correspondence address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 6 December 1996

RALLIP HOLDINGS LIMITED

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 6 December 1996