BELTECH LIMITED

Company number 03651166 · Monitor this company

Dissolved

1 officer / 11 resignations

MR PHILIP CARALY

Director

Correspondence address: 45 WEST 60TH STREET, NEW YORK, UNITED STATES, NY 10023

Appointed: 2016-12-13
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: UNITED STATES
Date of birth: June 1983

KARL GREGORY WILLIAMS

Director Resigned

Correspondence address: SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG

Appointed: 2015-11-01
Resigned: 2016-12-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1972

MRS VIRGINIE PERIN

Director Resigned

Correspondence address: ASCOT HOUSE 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0FB

Appointed: 2012-10-17
Resigned: 2015-11-01
Occupation: ADMINSTRATOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: December 1969

MRS PAULA LEE MERCER

Director Resigned

Correspondence address: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, N3 1RL

Appointed: 2005-12-16
Resigned: 2012-10-17
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1975

GUGLIELMO GIUSEPPE CARALY

Director Resigned

Correspondence address: 88 BOULEVARD FLANDRIN, PARIS, 75116, FRANCE

Appointed: 2005-07-26
Resigned: 2005-12-16
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: March 1958

CORPORATE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: ASCOT HOUSE 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0FB

Appointed: 1999-11-11
Resigned: 2015-06-10
Occupation: COMPANY SECRETARY
Nationality: BRITISH

JOHN ARIDA

Director Resigned

Correspondence address: 47 LOWNDES SQUARE, LONDON, SW1X 9JU

Appointed: 1999-07-27
Resigned: 2005-07-26
Occupation: BANKER
Nationality: BRITISH
Date of birth: July 1959

MRS HELEN ANITA JACKSON

Secretary Resigned

Correspondence address: 18 CHERCHEFELLE MEWS, STANMORE, MIDDLESEX, HA7 4AA

Appointed: 1999-05-06
Resigned: 1999-11-11
Nationality: BRITISH
Country of residence: ENGLAND

EDWARD ALLEN JACKSON

Director Resigned

Correspondence address: 596 KINGSLAND ROAD, LONDON, E8 4AH

Appointed: 1999-05-06
Resigned: 1999-11-11
Occupation: NOMINEE SERVICES
Nationality: BRITISH
Date of birth: July 1928

CORPORATE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Appointed: 1998-10-16
Resigned: 1999-05-06
Nationality: BRITISH

CORPORATE DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Appointed: 1998-10-16
Resigned: 1998-10-16
Nationality: BRITISH

TIMOTHY FOSBERRY

Director Resigned

Correspondence address: 21 LAMBTON ROAD, LONDON, N19 3QJ

Appointed: 1998-10-16
Resigned: 1999-05-06
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: September 1959