BECOGENT LIMITED

Company number 03742876

29 officers / 27 resignations

SLADE, Gary

• Correspondence address: Spectrum House, Bond Street, Bristol, BS1 3LG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WISE, Karl

• Correspondence address: Spectrum House, Bond Street, Bristol, BS1 3LG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

YOUNG, Katrine

• Correspondence address: Becogent Ltd, Victoria Place, Airdrie, Lanarkshire, United Kingdom, ML6 9BY
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 28 January 2011
• Nationality: British

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 1 April 2002

D DE CARLSIDE LIMITED

• Correspondence address: 4 Millhall, Borgue, DG6 4TQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 31 December 2006

ASHTON, Andrew Charles

• Correspondence address: Spectrum House, Bond Street, Bristol, United Kingdom, BS1 3LG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 August 2010
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Edward

• Correspondence address: Becogent, Victoria Place, Airdrie, Lanarkshire, United Kingdom, ML6 9BY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 May 2000
• Resigned on: 17 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Publisher

BRESLIN, Charles Boyd

• Correspondence address: 3 Kennedy Way, Helensburgh, Scotland
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 July 2005
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Corporate Manager

CHAMPION, Peter Richard

• Correspondence address: St James House, Moon Street, Bristol, United Kingdom, BS2 8QY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 August 2010
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DATO, Dominic

• Correspondence address: Spectrum House, Bond Street, Bristol, United Kingdom, BS1 3LG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 August 2010
• Resigned on: 10 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Chairman

DEVLIN, John

• Correspondence address: Becogent, Victoria Place, Airdrie, Lanarkshire, United Kingdom, ML6 9BY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 November 2006
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial And Operation

FOLEY, John Gerard

• Correspondence address: 2 Bradda Avenue, Burnside, Glasgow, Lanarkshire, G73 5DE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 July 2002
• Resigned on: 12 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINSON, Dermot Julian

• Correspondence address: Becogent, Victoria Place, Airdrie, Lanarkshire, United Kingdom, ML6 9BY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 June 1999
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOWE, Jacqueline Anne

• Correspondence address: Becogent, Victoria Place, Airdrie, Lanarkshire, United Kingdom, ML6 9BY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 November 2006
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource Director

MCCANN, Julie

• Correspondence address: 11 Old Dullatur Road, Glasgow, G68 0AR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 July 2005
• Resigned on: 10 September 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Marketer

MCCOACH, John

• Correspondence address: 4 Alfred Place, Edinburgh, Midlothian, EH9 1RX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 June 1999
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Accountant

NIEDERER, Alistair Guy

• Correspondence address: Spectrum House, Bond Street, Bristol, United Kingdom, BS1 3LG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 May 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NIKRANT, James Michael

• Correspondence address: Becogent, Victoria Place, Airdrie, Lanarkshire, United Kingdom, ML6 9BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 18 May 2000
• Resigned on: 17 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President/Ceo

PEERENBOOM, Theodorus Johannes Maria

• Correspondence address: 45 Elm Drive, Chapelhall, ML6 8GB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 June 1999
• Resigned on: 1 July 2005
• Nationality: Dutch
• Occupation: Manager

POWLES, Jason Lee

• Correspondence address: Spectrum House, Bond Street, Bristol, BS1 3LG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 July 2015
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ROBINSON, Rachel Anne

• Correspondence address: St James House, Moon Street, Bristol, United Kingdom, BS2 8QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 August 2010
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Naging Director

SIMS, Matthew John

• Correspondence address: Spectrum House, Bond Street, Bristol, BS1 3LG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 July 2016
• Resigned on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Jeffrey

• Correspondence address: St James House, Moon Street, Bristol, United Kingdom, BS2 8QY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 August 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWANSON, Jeffrey Paul

• Correspondence address: Pilmuir House, Haddington, Midlothian, EH41 4HS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 June 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: It Director

UIJTEWAAL, Paulus Augustinus

• Correspondence address: Ceintuurbaan 11, Hilversum, 1217 Hm, Netherlands
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 January 2005
• Resigned on: 1 July 2006
• Nationality: Dutch
• Occupation: Director

VERDER, Povl Aksel

• Correspondence address: 5 Buckingham Terrace, Edinburgh, EH4 3AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 June 1999
• Resigned on: 31 March 2002
• Nationality: Danish
• Occupation: Marketing Director

YOUNG, Katrine

• Correspondence address: Becogent, Victoria Place, Airdrie, Lanarkshire, United Kingdom, ML6 9BY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 May 2006
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, Robert Greig

• Correspondence address: 36 Wychwood Avenue, Knowle, West Midlands, B93 9DG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Developer

ARUNLEX LIMITED

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Director
• Appointed on: 25 March 1999
• Resigned on: 18 June 1999