CompaniesInTheUK

BECK ELECTRONICS LIMITED

Company number 01993368 ·

Active

4 officers / 22 resignations

CG PROFESSIONAL LIMITED

Corporate Secretary Active
Correspondence address
St Georges House St. Georges Street, Chorley, England, PR7 2AA
Appointed
2024-11-06

Darren Mark CAVAN

Director Active
Correspondence address
Priory Park, Ulverston, Cumbria, LA12 9QG
Appointed
2024-02-20
Nationality
British
Country of residence
England
Date of birth
August 1972

Paul Thomas SHELDON

Director Active
Correspondence address
Priory Park, Ulverston, Cumbria, LA12 9QG
Appointed
2022-07-21
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1988

JACQUELINE KELLY

Director Active
Correspondence address
PRIORY PARK, ULVERSTON, CUMBRIA, UNITED KINGDOM, LA12 9QG
Appointed
2014-06-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

MR. MARTIN FRANK BLAKSTAD

Director Resigned
Correspondence address
PRIORY PARK, ULVERSTON, CUMBRIA, UNITED KINGDOM, LA12 9QG
Appointed
2014-06-25
Resigned
2018-08-01
Occupation
CONSULTANT GENERAL MANAGER, TELECOMS & MEDIA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Rutland House 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Appointed
2010-06-16
Resigned
2024-09-30

MR MARK PRITCHARD

Director Resigned
Correspondence address
PRIORY PARK, ULVERSTON, CUMBRIA, LA12 9QG
Appointed
2007-09-25
Resigned
2013-12-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
August 1970

MR PETER WILLIAM COTTERILL

Director Resigned
Correspondence address
PRIORY PARK, ULVERSTON, CUMBRIA, LA12 9QG
Appointed
2007-09-25
Resigned
2013-11-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

MR MARK PRITCHARD

Secretary Resigned
Correspondence address
PRIORY PARK, ULVERSTON, CUMBRIA, LA12 9QG
Appointed
2007-02-22
Resigned
2010-06-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Martin Edward SLOAN

Director Resigned
Correspondence address
Priory Park, Ulverston, Cumbria, LA12 9QG
Appointed
2006-07-20
Resigned
2024-02-20
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
March 1955

MR MICHAEL NORMAN ATKINSON

Secretary Resigned
Correspondence address
ASH BROW, CARAWAY CLOSE, ULVERSTON, CUMBRIA, LA12 9NF
Appointed
2003-06-30
Resigned
2007-02-22
Nationality
BRITISH
Country of residence
ENGLAND

ROBERT LAWSON BROOK

Secretary Resigned
Correspondence address
27 LEATHWAY, ORMESBY, GREAT YARMOUTH, NORFOLK, NR29 3QA
Appointed
1997-09-15
Resigned
2003-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

JONATHAN RICHARD MILLS

Secretary Resigned
Correspondence address
15 FAIRWAYS, HELLESDON, NORWICH, NORFOLK, NR6 5PN
Appointed
1996-11-02
Resigned
1997-09-14
Occupation
ACCOUNTANT
Nationality
BRITISH

MRS ANN SHIRLEY OXLEY

Director Resigned
Correspondence address
PRIORY PARK, ULVERSTON, CUMBRIA, LA12 9QG
Appointed
1996-10-16
Resigned
2007-09-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1935

MR AUSTEN EDGAR CLEETON

Director Resigned
Correspondence address
EDIF FLORES 12-3 CALLE ORQUIDEAS, PLAYA FLAMENCA, 03189 ORIHUELA COSTA ALICANTE, SPAIN
Appointed
1996-10-16
Resigned
2007-09-24
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
SPAIN
Date of birth
November 1925

DR GEOFFREY STEPHEN EDWARDS

Director Resigned
Correspondence address
BANKFIELD JACKHILL, ALLITHWAITE, GRANGE OVER SANDS, CUMBRIA, LA11 7QB
Appointed
1996-10-16
Resigned
2006-06-16
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
May 1945

MR STEPHEN EDGAR WILLIAMS

Director Resigned
Correspondence address
EAST DENE, CHURCH ROAD, BLUNDESTON, SUFFOLK, NR32 5AJ
Appointed
1995-06-05
Resigned
2000-04-03
Occupation
SALES AND MARKETING MANAGER
Nationality
BRITISH
Date of birth
July 1950

ROBERT DEREK STREET

Secretary Resigned
Correspondence address
10 BROOKDALE CLOSE, UPMINSTER, ESSEX, RM14 2LU
Appointed
1993-11-19
Resigned
1996-11-01
Nationality
BRITISH

MR PETER MARK RANSOM

Director Resigned
Correspondence address
24 BRACECAMP CLOSE, ORMESBY, GREAT YARMOUTH, NORFOLK, NR29 3PR
Appointed
1992-01-01
Resigned
1994-01-28
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Date of birth
March 1954

MR JOHN EDWARD HERRIN

Director Resigned
Correspondence address
PETTERIDGE OAST, MATFIELD, TONBRIDGE, KENT, TN12 7LX
Appointed
1991-11-13
Resigned
1993-10-29
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
September 1930

MARTIN EDWARD SLOAN

Director Resigned
Correspondence address
12 WARBLER CLOSE, BRADWELL, GREAT YARMOUTH, NORFOLK, NR31 8SA
Appointed
1991-08-01
Resigned
1994-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1955

VICTOR ROBERT TOMKINS

Director Resigned
Correspondence address
10 HIGHEFIELD, LITTLE PLUMSTEAD, NORWICH, NORFOLK, NR13 5JA
Appointed
1991-08-01
Resigned
1993-11-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1952

ROBERT LAWSON BROOK

Director Resigned
Correspondence address
27 LEATHWAY, ORMESBY, GREAT YARMOUTH, NORFOLK, NR29 3QA
Appointed
1991-08-01
Resigned
2003-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1947

RICHARD JAMES MUNTON

Director Resigned
Correspondence address
THE FORGE, HAMPTONS, TONBRIDGE, KENT, TN11 9RE
Appointed
1991-08-01
Resigned
1991-10-16
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Date of birth
March 1956

VICTOR ROBERT TOMKINS

Secretary Resigned
Correspondence address
10 HIGHEFIELD, LITTLE PLUMSTEAD, NORWICH, NORFOLK, NR13 5JA
Appointed
1991-08-01
Resigned
1993-11-19
Nationality
BRITISH

MR ANTHONY KENRIC STAPLETON FRANKS

Director Resigned
Correspondence address
BECKETTS GROVE, MATFIELD, TOWBRIDGE, KENT, TN12 7LH
Appointed
1991-08-01
Resigned
1998-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1928