BECKERS (UK) LIMITED

Company number 03037554

40 officers / 38 resignations

BJÖRK, Christer Joacim Diaz

• Correspondence address: Lindengruppen Ab, Bruksgarden, Se-263 83, Hoganas, Sweden
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 10 June 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Legal Officer & Senior Vice President

SCHULTZ, Lars Gunnar

• Correspondence address: Bdo Llp, 2nd Floor, 31 Chertsey Street, Guildford, Surrey, United Kingdom, GU1 4HD
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 15 April 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

CHARLES, Michael

• Correspondence address: The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 31 May 2013

DAVIES, Peter

• Correspondence address: 10 Micklewood Close, Penkridge, Stafford, ST19 5JE
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Accountant

EVANS, Richard Jean Llewellyn

• Correspondence address: The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 13 May 2015

JONES, Michael Ian

• Correspondence address: White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Finance Director

LILLEY, David Charles

• Correspondence address: 8 Oak Drive, Beck Row, Bury St Edmunds, Suffolk, IP28 8UA
• Role (Resigned): Secretary
• Appointed on: 24 April 1995
• Resigned on: 3 July 1995
• Nationality: British

PECK, Jeremy William

• Correspondence address: 4 Dove House Road, Haverhill, Suffolk, CB9 0BZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 1 November 2003
• Nationality: British

WOOLMORE, John Ronald

• Correspondence address: Colart International Holdings Ltd, Colart, Whitefriars Avenue, Harrow, Middlesex, England, HA3 5RH
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Managing Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 24 April 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1995
• Resigned on: 29 March 1995

ALEXANDRIAN, Jean-Daniel

• Correspondence address: The Studio Building, 21 Evesham Street, London, W11 4AJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 May 2016
• Resigned on: 14 September 2016
• Nationality: French
• Country of residence: England
• Occupation: European Finance Controller

BERGDAHL, Thomas

• Correspondence address: Upplanda Gard, 574 91, Vetlanda, Sweden
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 September 2002
• Resigned on: 11 May 2007
• Nationality: Swedish
• Occupation: Business Controller

BERGENDORFF, Magnus Carl Gunnar

• Correspondence address: Colart International Holdings Ltd, Colart, Whitefriars Avenue, Harrow, Middlesex, England, HA3 5RH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 May 2007
• Resigned on: 8 June 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance

BOWEN, Anthony David

• Correspondence address: 26 Bradley Gardens, London, United Kingdom, W13 8HF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 March 2010
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANDT, Kaj Johan Herman

• Correspondence address: Colart International Holdings Ltd, Colart, Whitefriars Avenue, Harrow, Middlesex, England, HA3 5RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 March 2002
• Resigned on: 8 June 2011
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: Group President

DIDRICK, Roger Sixten Kenneth

• Correspondence address: Stensbergsgatan 20, Eusjo, 57535, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 1995
• Resigned on: 12 March 2002
• Nationality: Swedish
• Occupation: Managing Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 24 March 1995
• Resigned on: 24 April 1995
• Nationality: British

ELLIS, Thomas

• Correspondence address: Becker Industrial Coatings Ltd, Bic Ltd, Goodlass Road, Liverpool, Merseyside, L24 9HJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 March 2010
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FEX, Lars Gustav

• Correspondence address: Lindengruppen Ab, Bruksgarden, Se-263 83 Hoganas, Sweden
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 June 2019
• Resigned on: 15 April 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Of Business Development & Tax

JONES, Michael Ian

• Correspondence address: White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 2003
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAAR, Tapio Sakari

• Correspondence address: Kukantie 31, Vantaa 01300, Finland
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 1995
• Resigned on: 13 September 2000
• Nationality: Finnish
• Occupation: Managing Director

LEECH, Peter John

• Correspondence address: New House Chelmsford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 April 1995
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: General Manager

LILLEY, David Charles

• Correspondence address: 22 Downham Avenue, Constable Lee, Rossendale, Lancashire, BB4 8JY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 February 1997
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Company Secretary

LONGSTAFF, Geoffrey George

• Correspondence address: The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 February 1997
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Director

MOULES, Edwin Arthur

• Correspondence address: 17 Thatcher Stanford Close, Melbourn, Royston, Hertfordshire, SG8 6DT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 1995
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Director

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 24 March 1995
• Resigned on: 24 April 1995
• Nationality: British

NYQVIST, Gunnar

• Correspondence address: Klotmurkle Vagen 6, 18157 Lidingo, Sweden
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 September 2000
• Resigned on: 17 September 2002
• Nationality: Swedish
• Occupation: Finance Director

PARKS, Brian Richard

• Correspondence address: 31 Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 April 1995
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Cd Chief Executive Officer

PIIRONEN, Raimo Juhani

• Correspondence address: Sammalpolku 1, 04400 Jarvenpaa, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 April 1995
• Resigned on: 13 September 2000
• Nationality: Finnish
• Occupation: Company Director

QUARNSTROM, Jahn Ragnar Arthur

• Correspondence address: Kung Olofs Uag 5, Sigtuna, 19340, Sweden
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 June 2002
• Resigned on: 1 November 2003
• Nationality: Swedish
• Occupation: Ms

RAWLINSON, Norman Ellis

• Correspondence address: Becker Industrial Coatings Ltd, Becker Industrial Coatings Ltd, Goodlass Road, Liverpool, Merseyside, England, L24 9HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 March 2010
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, Jonathan Paul

• Correspondence address: 7 Abbott Road, Bury St Edmunds, Suffolk, IP33 3UA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 November 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, Neil

• Correspondence address: Colart Ltd, Offices, Whitefriars Avenue, Harrow, Middlesex, England, HA3 5RH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 March 2010
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SEARLE, Nicholas Quintin

• Correspondence address: 13 Lindop Road, Hale, Cheshire, WA15 9DZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 May 2001
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director