BESPAK EUROPE LIMITED

Company number 03515896

42 officers / 38 resignations

HIRST, Christopher Anthony

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRST, Peter

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODKINSON, Darren

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

KLUG, Oren

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLNUTT, Robert Edward Bruce

• Correspondence address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 30 October 2009
• Nationality: British

COTTON, Richard John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 15 July 2014

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 7 September 2018

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 28 February 2018

JACKSON, Andrew Leonard

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 30 April 2020

LOBO, Matthew Joseph Edwin

• Correspondence address: 7 The Paddocks, Hilton, Huntingdon, Cambridgeshire, PE28 9QT
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 8 March 2006
• Nationality: British

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 27 February 2009
• Nationality: English
• Occupation: Solicitor

SCOTT, Alexandra Louise

• Correspondence address: 48 St Albans Avenue, Chiswick, London, W4 5JP
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 30 September 2005
• Nationality: British

SLATER, John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 30 April 2014
• Nationality: British

WARD, Iain Stuart

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2014
• Resigned on: 2 November 2015

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 23 April 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1998
• Resigned on: 20 March 1998

BARR, Robert George

• Correspondence address: 113 Rampton Road, Cottenham, Cambridge, Cambridgeshire, CB4 4TJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 April 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Director

BARRY, Joseph Richard Hainsworth

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOUGHTON, Paul Victor

• Correspondence address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 March 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBRE, Peter Alan

• Correspondence address: 19 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 April 1998
• Resigned on: 29 July 2000
• Nationality: British
• Occupation: Director

CLARK, Alan Leslie

• Correspondence address: Links View, 82 Golf Links Road, Ferndown, Dorset, BH22 8BZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 July 2000
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTON, Richard John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2012
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Andrew Robert Anthony

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 February 2023
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DJAMARANI, Keyvan

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2014
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DJAMARANI, Keyvan Mehdi, Dr

• Correspondence address: Flat 7, 134 Elgin Avenue, London, W9 2NS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 May 2006
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: General Manager

DUNNING, Pamela Elizabeth

• Correspondence address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 March 1998
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Solicitor

ELDERED, Thomas Bengt

• Correspondence address: Recipharm Ab (Publ), Box 603, Stockholm, Sweden, 101 32
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 February 2020
• Resigned on: 15 March 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

GLENN, Jonathan Martin

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 February 2009
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comapany Director

GLENN, Jonathan Martin

• Correspondence address: 42 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 September 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

HALL, Christopher Maxwell

• Correspondence address: 46 The Howards, North Wootton, Kings Lynn, PE30 3RS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 January 2004
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Director

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HILAIRE, Jean-Francois

• Correspondence address: Recipharm Ab, Box 603, Stockholm, Sweden, SE-101 32
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2020
• Resigned on: 1 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HOPCROFT, Martin Peter

• Correspondence address: 1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 November 2002
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Finance Director

LEEDER, Colin William

• Correspondence address: 35 Hall Orchards, Middleton, Kings Lynn, Norfolk, PE32 1RY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 September 2000
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

LODGE, Lisa

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 6 May 2022
• Resigned on: 1 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant