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BESSO SPECIAL GROUPS LIMITED

Company number 05277286

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Officers: 21 officers / 18 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
12 August 2022

UK Limited Company What's this?

Registration number
03702575

HOUGH, Scott William

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
December 1971
Appointed on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLIN, Andrew David

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
October 1977
Appointed on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIELD, David Jonathan

Correspondence address
31 Barrards Way, Seer Green, Buckinghamshire, HP9 2YZ
Role Resigned
Secretary
Appointed on
22 March 2006
Resigned on
12 August 2022
Nationality
British

WALTON, Donald Robert

Correspondence address
58c London Road, Brentwood, Essex, CM14 4NJ
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
22 March 2006
Nationality
British

WHEELER, Philip Murray

Correspondence address
75 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG
Role Resigned
Secretary
Appointed on
4 November 2004
Resigned on
22 August 2005
Nationality
British
Occupation
Insurance Broker

UK SECRETARIES LTD

Correspondence address
Springcroft, Springfields, Broxbourne, Hertfordshire, EN10 7LX
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
4 November 2004

BIRD, Colin George

Correspondence address
Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, Essex, CM15 0QE
Role Resigned
Director
Date of birth
March 1946
Appointed on
15 September 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWERS, Kevin

Correspondence address
17 Morrab Gardens, Seven Kings, Romford, Essex, IG3 9HG
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 November 2004
Resigned on
9 May 2007
Nationality
British
Occupation
Insurance Broker

BOYCE, John

Correspondence address
30 Watermill Road, Feering, Essex, CO5 9SR
Role Resigned
Director
Date of birth
December 1957
Appointed on
4 November 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Director

EROTOCRITOU, Antonios

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Resigned
Director
Date of birth
May 1971
Appointed on
13 March 2023
Resigned on
14 March 2024
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Group Finance Director

FULLER, Alan David

Correspondence address
19 Halt Drive, Linford, Stanford Le Hope, Essex, SS17 0QZ
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 September 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
Uk
Occupation
Compliance Officer

GREEN, Howard Warner

Correspondence address
Larnaca The Common, Thundersley, Essex, SS7 3LH
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 March 2008
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

NEWCOMBE, John Philip

Correspondence address
Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 March 2008
Resigned on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Accountant

NICHOLS, Russell Brent

Correspondence address
8-11, Crescent, London, England, EC3N 2LY
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 March 2008
Resigned on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SWEET, Peter Graham

Correspondence address
3 Woodlands, Wokingham, Berkshire, RG41 4UY
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 September 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

TOOKE, Ian Anthony Maurice

Correspondence address
16 Emanuel Road, Langdon Hills, Basildon, Essex, SS16 6EX
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 March 2008
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WALTON, Donald Robert

Correspondence address
58c London Road, Brentwood, Essex, CM14 4NJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 September 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHEELER, Geoffrey Stephen

Correspondence address
61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 November 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Insurance Broker

WHEELER, Philip Murray

Correspondence address
75 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 November 2004
Resigned on
7 March 2006
Nationality
British
Country of residence
Gb-Eng ( England ) (Gb-Eng)
Occupation
Insurance Broker

UK DIRECTORS LTD

Correspondence address
Springcroft, Springfields, Broxbourne, Hertfordshire, EN10 7LX
Role Resigned
Director
Appointed on
3 November 2004
Resigned on
4 November 2004