BEOCO LIMITED officers and directors : Companies House Number 00924717

Raymond Geoffrey WARD

Director

Correspondence address: Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND

Appointed: 2005-07-07
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1964

MR ROBIN DAVID THURSTON

Director

Correspondence address: LEIGH HOUSE, LEIGH PLACE, COBHAM, SURREY, KT11 2HL

Appointed: 1999-05-04
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND

Robin David THURSTON

Secretary

Correspondence address: Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL

Appointed: 1999-05-04
Occupation: Solicitor
Nationality: British

Robin David THURSTON

Director

Correspondence address: Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL

Appointed: 1999-05-04
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: March 1951

MR ROBIN DAVID THURSTON

Secretary

Correspondence address: LEIGH HOUSE, LEIGH PLACE, COBHAM, SURREY, KT11 2HL

Appointed: 1999-05-04
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND

MR Paul Damian CONWAY

Director

Correspondence address: Old Rectory The Hollow, West Chiltington, Pulborough, West Sussex, RH20 2QA

Appointed: 1995-11-10
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1957

MR Graham Leonard SECKER

Director

Correspondence address: The Close Hall Street, Wellingore, Lincolnshire, LN5 0HU

Appointed: 1995-11-10
Occupation: Business Manager
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1950

MR Peter DE BRAAL

Director Resigned

Correspondence address: Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT

Appointed: 2000-11-20
Resigned: 2005-07-07
Occupation: Accountant
Nationality: Dutch
Country of residence: United Kingdom
Date of birth: June 1959

Roderick David Charles CAMERON

Secretary Resigned

Correspondence address: 113a Kelmscott Road, London, SW11 6PU

Appointed: 1998-07-30
Resigned: 1998-09-03
Nationality: British

MR Paul John TILLER

Director Resigned

Correspondence address: The Mallows, The Chase, Oxshott, Surrey, KT22 0HR

Appointed: 1995-11-10
Resigned: 2000-11-20
Occupation: Director
Nationality: British
Date of birth: November 1944

JOHN CHRISTOPHER REYNOLDS

Director Resigned

Correspondence address: SUMMERDEN HOUSE, CHURCH HILL, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0UD

Appointed: 1995-11-10
Resigned: 1999-05-04
Occupation: SOLICITOR
Nationality: BRITISH

John Christopher REYNOLDS

Secretary Resigned

Correspondence address: Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

Appointed: 1995-11-10
Resigned: 1999-05-04
Occupation: Solicitor
Nationality: British

John Christopher REYNOLDS

Director Resigned

Correspondence address: Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

Appointed: 1995-11-10
Resigned: 1999-05-04
Occupation: Solicitor
Nationality: British
Date of birth: March 1950

JOHN CHRISTOPHER REYNOLDS

Secretary Resigned

Correspondence address: SUMMERDEN HOUSE, CHURCH HILL, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0UD

Appointed: 1995-11-10
Resigned: 1999-05-04
Occupation: SOLICITOR
Nationality: BRITISH

Jonathan LE BRUN

Secretary Resigned

Correspondence address: Dale Lodge 2 Oldfield Road, Heswall, Wirral, Merseyside, L60 6SE

Appointed: 1995-03-31
Resigned: 1995-11-10
Occupation: Director
Nationality: British

Jonathan LE BRUN

Director Resigned

Correspondence address: Dale Lodge 2 Oldfield Road, Heswall, Wirral, Merseyside, L60 6SE

Appointed: 1995-01-01
Resigned: 1995-11-10
Occupation: Director
Nationality: British
Date of birth: July 1959

ALAN HIBBERT

Director Resigned

Correspondence address: TYDDYN DEDWYDD, LLANFWRDG RUTHIN, CLWYD, WALES, LL15 2AH

Appointed: 1991-08-01
Resigned: 1995-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

ALAN HIBBERT

Secretary Resigned

Correspondence address: TYDDYN DEDWYDD, LLANFWRDG RUTHIN, CLWYD, WALES, LL15 2AH

Appointed: 1991-08-01
Resigned: 1995-03-31
Nationality: BRITISH

Alan HIBBERT

Director Resigned

Correspondence address: Tyddyn Dedwydd, Llanfwrdg Ruthin, Clwyd, Wales, LL15 2AH

Resigned: 1995-03-31
Occupation: Company Director
Nationality: British
Date of birth: January 1954

MR Mark BENNETT

Director Resigned

Correspondence address: Church House, 27 Green Lane, Formby, Merseyside, L37 7DJ

Resigned: 1995-11-10
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1944

Bernard Patrice D'Auvergne Lauruguais DE LA TOUR

Director Resigned

Correspondence address: Rua Franca 191, San Paulo, Brazil

Resigned: 1994-04-29
Occupation: Company Director
Nationality: French
Date of birth: November 1944

Michael Mulligan Furber MCKENNA

Director Resigned

Correspondence address: 6 Woodlands Close, Parkgate, South Wirral, Merseyside, L64 6RU

Resigned: 1995-11-10
Occupation: Company Director
Nationality: British
Date of birth: May 1944

MR Jan ROOSENDAAL

Director Resigned

Correspondence address: Lisheen, Park Road Barnston, Wirral, Merseyside

Resigned: 1992-12-31
Occupation: Company Director
Nationality: Belgian
Date of birth: April 1950

Alan HIBBERT

Secretary Resigned

Correspondence address: Tyddyn Dedwydd, Llanfwrdg Ruthin, Clwyd, Wales, LL15 2AH

Resigned: 1995-03-31
Nationality: British

MR Michael Jonathan PARKER

Director Resigned

Correspondence address: The Chase, Dawstone Road Heswall, Wirral, Merseyside, L60 0BS

Resigned: 1995-11-10
Occupation: Company Director
Nationality: British
Date of birth: November 1944

Henry John Arundel MCDOUGALL

Director Resigned

Correspondence address: Sustead Old Hall, Sustead, Norfolk, NR11 8RU

Resigned: 1995-11-10
Occupation: Company Director
Nationality: British
Date of birth: January 1940