BEPROFESSIONAL.COM LIMITED

Company number 04012233 ·

Dissolved

2 officers / 14 resignations

Correspondence address
6th Floor 2 Kingdom Street, London, United Kingdom, W2 6BD
Appointed
2024-05-31
Nationality
Canadian
Country of residence
United Kingdom
Date of birth
October 1973
Correspondence address
6th Floor 2 Kingdom Street, London, United Kingdom, W2 6BD
Appointed
2024-05-31
Occupation
Chief Operating Officer
Nationality
British
Country of residence
England
Date of birth
February 1985

MR Simon Oliver LOH

Director Resigned
Correspondence address
1 Burwood Place, London, England, W2 2UT
Appointed
2020-02-06
Resigned
2023-05-12
Occupation
Chief Operating Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1983

MR Richard MORRIS

Director Resigned
Correspondence address
6th Floor, 2 Kingdom Street, London, England, W2 6BD
Appointed
2014-09-01
Resigned
2024-05-31
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
May 1975

DR JOHN ROBERT SPENCER

Director Resigned
Correspondence address
268 BATH ROAD, SLOUGH, ENGLAND, SL1 4DX
Appointed
2014-03-15
Resigned
2014-09-05
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

MR STEPHEN PAUL PURDY

Director Resigned
Correspondence address
3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, UNITED KINGDOM, KT16 0RS
Appointed
2012-05-14
Resigned
2014-03-15
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1966

MR PETER DAVID EDWARD GIBSON

Director Resigned
Correspondence address
FORSYTH HOUSE CROMAC SQUARE, BELFAST, NORTHERN IRELAND, BT2 8LA
Appointed
2012-05-14
Resigned
2019-10-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1973
Correspondence address
KEEPERS COTTAGE BENTLEY WOODS, FARLEY, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP5 1AQ
Appointed
2010-11-23
Resigned
2012-05-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

MARTIN JAMES ALBERT EADON

Director Resigned
Correspondence address
C/O DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET, LONDON, EC4A 4TR
Appointed
2001-04-06
Resigned
2011-08-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MR NEVILLE EISENBERG

Director Resigned
Correspondence address
ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA
Appointed
2001-04-06
Resigned
2011-08-15
Occupation
LAW FIRM MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

RICHARD JOHN WILLIAMS

Director Resigned
Correspondence address
257 SHEEN LANE, LONDON, SW14 8RN
Appointed
2000-11-17
Resigned
2001-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1954

HOWARD ROSENBERG

Secretary Resigned
Correspondence address
61 LYSIA STREET, LONDON, SW6 6NF
Appointed
2000-08-21
Resigned
2011-08-15
Occupation
MANAGEMENT CON
Nationality
BRITISH AMERICAN
Country of residence
UNITED KINGDOM

RICHARD KENNETH PUNT

Director Resigned
Correspondence address
DELOITTE & TOUCHE LLP STONECUTTER, COURT 1 STONECUTTER STREET, LONDON, EC4A 4TR
Appointed
2000-08-21
Resigned
2011-08-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

HOWARD ROSENBERG

Director Resigned
Correspondence address
61 LYSIA STREET, LONDON, SW6 6NF
Appointed
2000-08-21
Resigned
2011-08-15
Occupation
MANAGEMENT CON
Nationality
BRITISH AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
October 1963

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-06-12
Resigned
2000-08-21
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-06-12
Resigned
2000-08-21
Nationality
BRITISH