BESOS (UK) LIMITED

Company number 03312088

7 officers / 5 resignations

SHORE SECRETARIES LIMITED

• Correspondence address: Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
• Role: Secretary
• Appointed on: 19 November 1999

WAKEFIELD, Paul

• Correspondence address: Northleigh Farm, Main Road, Birdham, Chichester, West Sussex, United Kingdom, PO20 7BY
• Role: Director
• Date of birth: June 1935
• Appointed on: 20 February 1997
• Nationality: British
• Occupation: Commerce

CALLEJON, Begona

• Correspondence address: Casanova 49 3az, Barcelona, Spain, 08011
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 29 November 2002
• Nationality: Spanish
• Occupation: Company Secretary

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1997
• Resigned on: 20 February 1997

CALLEJON, Begona

• Correspondence address: Casanova 49 3az, Barcelona, Spain, 08011
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 February 1997
• Resigned on: 29 November 2002
• Nationality: Spanish
• Occupation: Company Secretary

WAKEFIELD, Michael

• Correspondence address: Northleigh Farm Bungalow, Main Road, Birdham, West Sussex, PO20 7BY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 July 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Wine Importer

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1997
• Resigned on: 20 February 1997