BECKMAN HOLDINGS LIMITED

02303634
OAKLEY COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU

People & Contacts

Contact Details
Registered Address OAKLEY COURT
KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE

HP11 1JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MITBIND LIMITED 10 Oct 1988 - 17 Nov 1988
People

Current directors

MR ROBERT TODD YOUNG

Birthdate: Aug 1972

Nationality: BRITISH

Address: AMERSHAM PLACE LITTLE CHALFONT BUCKINGHAMSHIRE HP79NA

Date Appointed: 24 Oct 2017

Appointment Type: D

Other Appointments: None

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PASQUALE DELLA PUCA

Birthdate: Apr 1979

Nationality: ITALIAN

Address: AMERSHAM PLACE LITTLE CHALFONT BUCKINGHAMSHIRE HP79NA

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MS RACHEL VIVIEN TRACE

Birthdate: Aug 1979

Nationality: BRITISH

Address: AMERSHAM PLACE LITTLE CHALFONT BUCKINGHAMSHIRE HP79NA

Date Appointed: 30 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES GEORGE ADAMS

Birthdate: May 1953

Nationality: ENGLISH

Address: 12 THE PIGHTLE OVING BUCKINGHAMSHIRE HP224HS

Date Appointed: 01 Feb 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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NIGEL LLOYD

Birthdate: May 1955

Nationality: BRITISH

Address: 12 BENCOMBE ROAD BUCKINGHAMSHIRE SL73NZ

Date Appointed: 07 Sep 2005

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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WILLIAM ALFRED MALLIFF

Birthdate: N/A

Nationality: BRITISH

Address: 57 BEECH LANE EARLEY BERKSHIRE RG65QA

Date Appointed: 30 Jun 1995

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ALAN JOHN MINTO

Birthdate: Oct 1939

Nationality: BRITISH

Address: 21 ORCHARD CLOSE EYNSHAM OXFORDSHIRE OX81EZ

Date Appointed: 31 Aug 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JAMES THOMPSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: 5 YEATES CLOSE OXFORDSHIRE OX93AR

Date Appointed: 06 Sep 1991

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM TUNLEY

Birthdate: N/A

Nationality: BRITISH

Address: 27 MANOR FARM CLOSE AUGHTON SOUTH YORKSHIRE S263XY

Date Appointed: 08 Dec 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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SIMON AKHTAR

Birthdate: Oct 1967

Nationality: BRITISH

Address: OAKLEIGH MARTINSEND LANE BUCKINGHAMSHIRE HP169BH

Date Appointed: 22 Jun 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JAMES ATKINSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 15 CHEMIN DE LA REDOUTE

Date Appointed: 27 Aug 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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SALVATORE DI DIO

Birthdate: Mar 1968

Nationality: BRITISH

Address: OAKLEY COURT KINGSMEAD BUSINESS PARK LONDON ROAD BUCKINGHAMSHIRE HP111JU

Date Appointed: 08 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR. FRASER DONALDSON

Birthdate: Nov 1970

Nationality: BRITISH

Address: OAKLEY COURT KINGSMEAD BUSINESS PARK BUCKINGHAMSHIRE HP111JU

Date Appointed: 02 Nov 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR. ANTHONY DOYLE

Birthdate: Sep 1974

Nationality: BRITISH

Address: OAKLEY COURT KINGSMEAD BUSINESS PARK BUCKINGHAMSHIRE HP111JU

Date Appointed: 02 Nov 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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EDWARD EHRMAN

Birthdate: Nov 1943

Nationality: U S A

Address: 11 ST HUBERT'S CLOSE BUCKINGHAMSHIRE SL97EN

Date Appointed: 08 Sep 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JAMES T GLOVER

Birthdate: Jan 1950

Nationality: USA

Address: 318 SIGNAL ROAD CALIFORNIA 92663

Date Appointed: 08 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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BRYAN GOUDZWAARD

Birthdate: Aug 1971

Nationality: UNITED STATES

Address: CH. DE LA CHATAIGNERAIE 2 1279

Date Appointed: 22 Jun 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JAMES BERNARD GRAY

Birthdate: Feb 1968

Nationality: USA

Address: CHEMIN DES PONTETS 5A VAUD 1297

Date Appointed: 30 Jun 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ANDRZEJ MATYCZYNSKI

Birthdate: Apr 1952

Nationality: BRITISH

Address: 8031 E SAN LOUIS DRIVE CALIFORNIA 92669

Date Appointed: 30 Jun 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM MAY

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 18471 VILLA DRIVE ORANGE COUNTY 92861

Date Appointed: 07 Feb 1990

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ALAN JOHN MINTO

Birthdate: Oct 1939

Nationality: BRITISH

Address: 21 ORCHARD CLOSE EYNSHAM OXFORDSHIRE OX81EZ

Date Appointed: 06 Sep 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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JOHN O SHEA

Birthdate: Jul 1967

Nationality: IRISH

Address: ROUTE DE FECHY 81 VAUD 1170

Date Appointed: 08 Sep 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR JAN POSPÍŠIL

Birthdate: Jun 1959

Nationality: CZECH

Address: OAKLEY COURT KINGSMEAD BUSINESS PARK BUCKINGHAMSHIRE HP111JU

Date Appointed: 01 Aug 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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HANS MARTIN SPRECHER

Birthdate: Oct 1939

Nationality: SWISS

Address: CHEMIN DE LA CHAUX

Date Appointed: 30 Jun 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES THOMPSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: 5 YEATES CLOSE OXFORDSHIRE OX93AR

Date Appointed: 06 Sep 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR KEITH GRAHAM WARD

Birthdate: Sep 1953

Nationality: BRITISH

Address: 12 ROSEDENE GARDENS HAMPSHIRE GU514NQ

Date Appointed: 18 Jul 2011

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW WEISS

Birthdate: Aug 1953

Nationality: USA

Address: 92 VIA DI ROMA CALIFORNIA 90803

Date Appointed: 31 Dec 2005

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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IAN WILLEY

Birthdate: May 1942

Nationality: BRITISH

Address: 5 AU PERRAILLON

Date Appointed: 30 Jun 1995

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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