BECKET WOOD MANAGEMENT COMPANY LIMITED

Company number 03012758

26 officers / 21 resignations

TURNBULL, James Alexander

• Correspondence address: 31 Becket Wood, Newdigate, Dorking, England, RH5 5AQ
• Role (Active): Secretary
• Appointed on: 26 September 2021

BERRY, Iain Robert

• Correspondence address: 35 Becket Wood, Newdigate, Dorking, England, RH5 5AQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 26 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNBULL, James Alexander

• Correspondence address: 31 Becket Wood, Newdigate, Dorking, England, RH5 5AQ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 21 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILLSMER, Kevin George

• Correspondence address: 31 Becket Wood, Newdigate, Dorking, England, RH5 5AQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 29 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

YOUDEN, Joanne Elizabeth

• Correspondence address: 31 Becket Wood, Newdigate, Dorking, England, RH5 5AQ
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 29 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1995
• Resigned on: 23 January 1995
• Nationality: British

KLECHA, Peter Stefan

• Correspondence address: 31 Becket Wood, Newdigate, Dorking, England, RH5 5AQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 30 June 2021

LUSTY, John Marcus

• Correspondence address: 1 Becket Wood, Newdigate, Dorking, Surrey, United Kingdom, RH5 5AQ
• Role (Resigned): Secretary
• Appointed on: 18 April 2014
• Resigned on: 1 July 2016

O'NEILL, Derek Patrick

• Correspondence address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Company Secretary/Director

ROBERTS, Norman David

• Correspondence address: 24 Becket Wood, Mill Lane, Dorking, Surrey, RH5 5AQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Director

TIDEY, Raymond John

• Correspondence address: 17 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 18 April 2014
• Nationality: British
• Occupation: Retired

WILLIAMS, Hugh Stephen

• Correspondence address: Branscombe House, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 29 September 2004

BRAY, David Richard John

• Correspondence address: 348 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 January 1995
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIND, George William

• Correspondence address: 9 Becket Wood, Newdigate, Dorking, Surrey, United Kingdom, RH5 5AQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 September 2004
• Resigned on: 29 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 23 January 1995
• Resigned on: 23 January 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 23 January 1995
• Resigned on: 23 January 1995
• Nationality: British

KLECHA, Peter Stefan

• Correspondence address: 31 Becket Wood, Newdigate, Dorking, England, RH5 5AQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

LUSTY, John Marcus

• Correspondence address: 1 Becket Wood, Newdigate, Dorking, Surrey, United Kingdom, RH5 5AQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 April 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTTALL, Callum Laing

• Correspondence address: 123 Crabtree Lane, Bromsgrove, Worcestershire, B61 8PQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 November 1996
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

O'NEILL, Derek Patrick

• Correspondence address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 January 1995
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

ROBERTS, Norman David

• Correspondence address: 24 Becket Wood, Mill Lane, Dorking, Surrey, RH5 5AQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 29 September 2004
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Director

TIDEY, Raymond John

• Correspondence address: 17 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 August 2007
• Resigned on: 6 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WESTHORPE, Peter Leslie

• Correspondence address: Wychbury Powntley Copse, Alton, Hampshire, GU34 4DL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 January 1995
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Hugh Stephen

• Correspondence address: Branscombe House, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 November 1996
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Director
• Appointed on: 22 September 2003
• Resigned on: 29 September 2004