BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Company number 03812866

16 officers / 14 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

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: 23 April 2012
• Nationality: French
• Country of residence: United Kingdom
• 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: 13 August 1999
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1999
• Resigned on: 13 August 1999

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

FOXALL, James Peter

• Correspondence address: 43 Ennerdale Road, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 August 1999
• 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

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

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: 25 March 2003
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 13 August 1999
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1999
• Resigned on: 13 August 1999