CompaniesInTheUK

BECRYPT LIMITED

Company number 04328430 ·

Active

8 officers / 21 resignations

Paul Michael STOKES

Director Active
Correspondence address
1st Floor (West) Albion House, 55 New Oxford Street, London, England, WC1A 1BS
Appointed
2026-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1977

Francesco DI SANDRO

Director Active
Correspondence address
1st Floor (West) Albion House, 55 New Oxford Street, London, England, WC1A 1BS
Appointed
2026-04-30
Nationality
Italian
Country of residence
Italy
Date of birth
November 1982

Alberto ARMAO

Director Active
Correspondence address
1st Floor (West) Albion House, 55 New Oxford Street, London, England, WC1A 1BS
Appointed
2026-04-30
Nationality
Italian
Country of residence
Italy
Date of birth
February 1980

Bernard Neil PARSONS

Director Active
Correspondence address
Unit 36 26-32 Pirrama Rd Pyrmont, New South Wales 2009, Australia
Appointed
2026-04-30
Nationality
British
Country of residence
England
Date of birth
July 1964

Allan David LEGGETTER

Director Active
Correspondence address
1st Floor (West) Albion House, 55 New Oxford Street, London, England, WC1A 1BS
Appointed
2026-04-30
Nationality
British
Country of residence
England
Date of birth
October 1971

MR CHARLES JOHN COLWELL

Secretary Active
Correspondence address
4TH FLOOR ARTILLERY HOUSE, 11-19 ARTILLERY ROW, LONDON, ENGLAND, SW1P 1RT
Appointed
2012-09-17
Nationality
NATIONALITY UNKNOWN

MR CHARLES JOHN COLWELL

Director Active
Correspondence address
4TH FLOOR ARTILLERY HOUSE, 11-19 ARTILLERY ROW, LONDON, ENGLAND, SW1P 1RT
Appointed
2012-09-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1966

MR STEPHEN GERARD BELLAMY

Director Active
Correspondence address
220 FOREST ROAD, TUNBRIDGE WELLS, KENT, TN2 5HS
Appointed
2008-12-16
Occupation
DIRECTOR
Nationality
NEW ZEALANDER
Country of residence
ENGLAND
Date of birth
January 1960

Gavin John NEWPORT

Director Resigned
Correspondence address
1st Floor (West) Albion House, 55 New Oxford Street, London, England, WC1A 1BS
Appointed
2025-01-20
Resigned
2026-04-30
Nationality
English
Country of residence
England
Date of birth
May 1969

Nicholas Roger SCOTT

Director Resigned
Correspondence address
1st Floor (West) Albion House, 55 New Oxford Street, London, England, WC1A 1BS
Appointed
2021-08-01
Resigned
2026-04-30
Nationality
British
Country of residence
England
Date of birth
December 1970

Nicholas SCOTT

Secretary Resigned
Correspondence address
1st Floor (West) Albion House, 55 New Oxford Street, London, England, WC1A 1BS
Appointed
2021-08-01
Resigned
2026-04-30

Nicholas HOPKINSON

Director Resigned
Correspondence address
1st Floor (West) Albion House, 55 New Oxford Street, London, England, WC1A 1BS
Appointed
2021-01-01
Resigned
2026-04-30
Nationality
British
Country of residence
England
Date of birth
February 1958

Gerard Thomas CANTWELL

Director Resigned
Correspondence address
11-19 Artillery Row Artillery Row, London, England, SW1P 1RT
Appointed
2021-01-01
Resigned
2022-01-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1965

MR BRETT JONATHAN DENLY

Director Resigned
Correspondence address
4TH FLOOR ARTILLERY HOUSE, 11-19 ARTILLERY ROW, LONDON, ENGLAND, SW1P 1RT
Appointed
2012-09-17
Resigned
2015-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR NICHOLAS PETER SCULLY

Director Resigned
Correspondence address
90 LONG ACRE, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2E 9RA
Appointed
2010-04-07
Resigned
2011-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

MR ANDREW JONATHAN VARNEY

Director Resigned
Correspondence address
BIERNFELS OLD ODIHAM ROAD, ALTON, HAMPSHIRE, GU34 4BW
Appointed
2009-05-18
Resigned
2012-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1962

MR ANDREW JONATHAN VARNEY

Secretary Resigned
Correspondence address
BIERNFELS OLD ODIHAM ROAD, ALTON, HAMPSHIRE, GU34 4BW
Appointed
2009-05-18
Resigned
2012-06-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR RICHARD PAUL STANDISH BROOKS

Director Resigned
Correspondence address
8 WILLOWMEAD DRIVE, PRESTBURY, CHESHIRE, SK10 4BU
Appointed
2009-01-20
Resigned
2012-03-16
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

MR Bernard Paul QUINN

Director Resigned
Correspondence address
The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX
Appointed
2005-11-22
Resigned
2012-07-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1952

LESLIE JOHN MILNE

Director Resigned
Correspondence address
BOGAN GATE, NEWNHAM ROAD, HOOK, HAMPSHIRE, RG27 9LR
Appointed
2005-11-22
Resigned
2009-01-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1965

MR David Gary THOMAS

Director Resigned
Correspondence address
1st Floor (West) Albion House, 55 New Oxford Street, London, England, WC1A 1BS
Appointed
2005-11-22
Resigned
2026-04-30
Nationality
British
Country of residence
England
Date of birth
June 1961

LESLIE JOHN MILNE

Secretary Resigned
Correspondence address
BOGAN GATE, NEWNHAM ROAD, HOOK, HAMPSHIRE, RG27 9LR
Appointed
2004-09-01
Resigned
2009-01-16
Occupation
ACCOUNTANT
Nationality
BRITISH

PETER TREVENEN JACO

Director Resigned
Correspondence address
LITTLE MEAD, WEST GREEN ROAD, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8LP
Appointed
2002-04-09
Resigned
2006-05-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

DAVID HOLMAN

Director Resigned
Correspondence address
RECTORY COTTAGE, CHURCH LANE, DOGMERSFIELD, HOOK, HAMPSHIRE, RG27 8SZ
Appointed
2002-04-09
Resigned
2008-04-21
Occupation
DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
July 1959

DR Bernard Neil PARSONS

Director Resigned
Correspondence address
71 Derwent Road, Palmers Green, London, N13 4QA
Appointed
2001-11-26
Resigned
2026-04-30
Nationality
British
Country of residence
England
Date of birth
July 1964

MR NIGEL WILLIAMSON LEE

Director Resigned
Correspondence address
NEW FARM HOUSE, ROSSWAY PARK ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Appointed
2001-11-26
Resigned
2015-04-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1969

NIGEL WILLIAMSON LEE

Secretary Resigned
Correspondence address
18 PROVOST ROAD, CHALK FARM, LONDON, NW3 4ST
Appointed
2001-11-26
Resigned
2004-09-01
Occupation
DIRECTOR
Nationality
BRITISH

MRS CHRISTINE SUSAN AVIS

Nominee Director Resigned
Correspondence address
9 ABBEY SQUARE, CHESTER, CH1 2HU
Appointed
2001-11-26
Resigned
2001-11-26
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 ABBEY SQUARE, CHESTER, CHESHIRE, CH1 2HU
Appointed
2001-11-26
Resigned
2001-11-26
Nationality
BRITISH