BECK & POLLITZER ENGINEERING HOLDINGS LTD.

Company number 03514191

27 officers / 24 resignations

CAFFYN, Andrew David

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Simon James

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PROUVOST, Romain Jean Patrick

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 19 September 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

RUNCIMAN, Fraser Dinning

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Secretary
• Appointed on: 9 May 2011
• Resigned on: 31 October 2017

SLATER, Stephen Michael

• Correspondence address: 5 The Haydens, East Street, Tonbridge, Kent, TN9 1NS
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 9 May 2011
• Nationality: British
• Occupation: Finance Director

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Secretary
• Appointed on: 4 September 2017
• Resigned on: 12 December 2023

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1998
• Resigned on: 20 February 1998
• Nationality: British

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: One South Place, London, EC2M 2GT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 September 1998
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BARRY, Michael James

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 February 2003
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Norman

• Correspondence address: Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 August 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGHTY, Stuart John

• Correspondence address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 26 February 1999
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FOXALL, James Peter

• Correspondence address: 43 Ennerdale Road, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 February 1998
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HODGSON, Andrew

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 September 2013
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MARSON-SMITH, Paul Christopher

• Correspondence address: Rose Cottage, Poundsbridge Lane Penshurst, Tonbridge, Kent, TN11 8AR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 March 1998
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Deputy Managing Director

MERRY, Edwin Richard

• Correspondence address: The High House Beech Road, Wroxham, Norwich, Norfolk, NR12 8TP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 14 March 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

MILLS, Colin Leslie

• Correspondence address: Sunrise, 47 Alexandria Road, Sidmouth, Devon, EX10 9HG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 14 March 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

MILNER, Andrew Rex

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 September 2022
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Executive Chairman

MOORE, Robert John

• Correspondence address: Jarom 6 Walton Lane, Brocton, Stafford, ST17 0TT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 14 March 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

PERCIVAL, Anthony David

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 July 2012
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERCIVAL, Anthony David

• Correspondence address: Meadowcroft, Station Road Crakehall, Bedale, North Yorkshire, DL8 1HJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 March 1998
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REARDON, Jonathan Andrew

• Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 20 February 1998
• Resigned on: 20 February 1998
• Nationality: British

ROBSON, Ryan James Henry

• Correspondence address: 24 Bucharest Road, London, SW18 3AR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 March 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Venture Capitalist

RUNCIMAN, Fraser Dinning

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 May 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLATER, Stephen Michael

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 1998
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 September 2017
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATSON, Ian Clark

• Correspondence address: Stables, Lye Green, Crowborough, East Sussex, TN6 1UU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 4 October 1999
• Resigned on: 27 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Director
• Date of birth: July 1958
• Appointed on: 20 February 1998
• Resigned on: 20 February 1998
• Nationality: British