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HENRY BECKWITH LIMITED

Company number 04664742

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Officers: 13 officers / 10 resignations

MANAGEMENT, Fortune Block

Correspondence address
Unit 46 The Enterprise Centre, Cranborne Road, Potters Bar, England, EN6 3DQ
Role Active
Secretary
Appointed on
20 February 2019

BROOKE, Sebastian Piers

Correspondence address
108 108 Lansdowne Road, London, England, WS11 2LS
Role Active
Director
Date of birth
November 1974
Appointed on
22 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CHUNG, Pauline King-Yan

Correspondence address
First Floor Flat, 108 Lansdowne Road, Notting Hill, London, W11 2LS
Role Active
Director
Date of birth
January 1970
Appointed on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENSON, Sheila Ruth

Correspondence address
Unit 46, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England, EN6 3DQ
Role Resigned
Secretary
Appointed on
26 June 2006
Resigned on
25 June 2018
Nationality
British
Occupation
Property Manager

THOMPSON, Barnaby David Waterhouse

Correspondence address
Flat 4, 108 Lansdowne Road, London, W11 2LS
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
26 June 2006
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
12 February 2003
Resigned on
12 February 2003

JOHNSON, Kevin Michael

Correspondence address
Flat 5, 108 Lansdowne Road, London, W11 2LS
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 February 2003
Resigned on
22 January 2010
Nationality
British
Occupation
Consulting

LEAVER, Simon Nicholas Andrew

Correspondence address
108 Landowne Road, London, W11 2LS
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 February 2003
Resigned on
1 August 2004
Nationality
British
Occupation
Banker

MELLERSH, James David

Correspondence address
Flat 1, 109 Lansdowne Road, London, W11 2LS
Role Resigned
Director
Date of birth
December 1970
Appointed on
26 June 2006
Resigned on
5 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O KEEFFE, Matthew Gerrard

Correspondence address
108 Lansdowne Road, London, W11 2LS
Role Resigned
Director
Date of birth
February 1970
Appointed on
12 February 2003
Resigned on
31 October 2006
Nationality
British
Occupation
None

PARDUE, Charles Robertson

Correspondence address
Hambledon Park, Vann Lane, Hambledon, Surrey, GU8 4DY
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 October 2010
Resigned on
1 December 2016
Nationality
American
Country of residence
United Kingdom
Occupation
None

THOMPSON, Barnaby David Waterhouse

Correspondence address
Second & Third Floor Flats, 108 Lansdowne Road, Notting Hill, London, W11 2LS
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 February 2003
Resigned on
2 March 2016
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
12 February 2003
Resigned on
12 February 2003