BEPCO UK LIMITED

03472543
BEPCO UK LIMITED ZORTECH AVENUE KIDDERMINSTER ENGLAND DY11 7DY

People & Contacts

Contact Details
Registered Address BEPCO UK LIMITED
ZORTECH AVENUE KIDDERMINSTER ENGLAND

DY11 7DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POLISHPOSED LIMITED 27 Nov 1997 - 18 Dec 1997
BEPCO GROUP LIMITED 18 Dec 1997 - 01 Feb 2013
People

Current directors

MR MARK OOSTERLINCK

Birthdate: Feb 1978

Nationality: BELGIAN

Address: BEPCO UK LIMITED ZORTECH AVENUE DY117DY

Date Appointed: 28 Jan 2019

Appointment Type: D

Other Appointments: None

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MR DOMINIEK JOSEPH VALCKE

Birthdate: May 1970

Nationality: BELGIAN

Address: BEPCO UK LIMITED ZORTECH AVENUE DY117DY

Date Appointed: 19 Mar 2018

Appointment Type: D

Other Appointments: None

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MR MARK ROGERS

Birthdate: Dec 1973

Nationality: BRITISH

Address: BEPCO UK LIMITED ZORTECH AVENUE DY117DY

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADRIAN RICHARD BAINTON

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 OAK DRIVE BURGHFIELD COMMON BERKSHIRE RG73JF

Date Appointed: 16 Jan 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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STEPHEN BLACK

Birthdate: Mar 1946

Nationality: BRITISH

Address: LES VIELLES TERRES HAVELET GUERNSEY GY11AZ

Date Appointed: 18 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR TREVOR MIDDLETON

Birthdate: Jan 1957

Nationality: BRITISH

Address: HIGH HOUSE OLD WARWICK ROAD WARWICKSHIRE CV357AA

Date Appointed: 29 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR KEITH PALMER

Birthdate: Sep 1961

Nationality: BRITISH

Address: BUTE HOUSE HILL LANE WORCESTERSHIRE WR103HU

Date Appointed: 16 Feb 2007

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MRS AMANDA SHEPHERD

Birthdate: N/A

Nationality:

Address: BEPCO UK LIMITED ZORTECH AVENUE DY117DY

Date Appointed: 01 Dec 2012

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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PAUL RICHARD STREATFIELD

Birthdate: Sep 1953

Nationality: BRITISH

Address: 45 CASTLE LANE CHANDLERS FORD HAMPSHIRE SO534AH

Date Appointed: 01 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR ADRIAN RICHARD BAINTON

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 OAK DRIVE BURGHFIELD COMMON BERKSHIRE RG73JF

Date Appointed: 12 Jan 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT BENCE

Birthdate: Mar 1941

Nationality: BRITISH

Address: 25 OAKDENE BERKSHIRE SL50BU

Date Appointed: 12 Jan 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN BLACK

Birthdate: Mar 1946

Nationality: BRITISH

Address: LES VIELLES TERRES HAVELET GUERNSEY GY11AZ

Date Appointed: 18 Dec 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR BERNARD STEPHAN DE MEESTER

Birthdate: Dec 1966

Nationality: BELGIAN

Address: BEPCO UK LIMITED ZORTECH AVENUE DY117DY

Date Appointed: 27 Apr 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR GIORGIO FIORANELLI

Birthdate: Sep 1960

Nationality: ITALIAN

Address: BEPCO UK LIMITED ZORTECH AVENUE DY117DY

Date Appointed: 12 Sep 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ROBERT HENSHAW

Birthdate: Apr 1961

Nationality: BRITISH

Address: 5 PETERBOROUGH ROAD SW63BT

Date Appointed: 01 Jul 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY HOWAT

Birthdate: Jun 1950

Nationality: BRITISH

Address: LEA FARMHOUSE BISHOPS OFFLEY ST216EU

Date Appointed: 17 Oct 2002

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 27 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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RUPERT KEITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: OAK TREE COTTAGE MILFORD ROAD SURREY GU86HY

Date Appointed: 12 Jan 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN AIMÉ LAEBENS

Birthdate: Jul 1958

Nationality: BELGIAN

Address: BEPCO UK LIMITED ZORTECH AVENUE DY117DY

Date Appointed: 19 Mar 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR LESZEK RICHARD LITWINOWICZ

Birthdate: Apr 1958

Nationality: BRITISH

Address: 72 ROSEMARY HILL ROAD STREETLY WEST MIDLANDS B744HJ

Date Appointed: 17 Oct 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SALVO MAZZOTTA

Birthdate: Feb 1970

Nationality: ITALIAN

Address: BEPCO UK LIMITED ZORTECH AVENUE DY117DY

Date Appointed: 12 Sep 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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PETER MCGARRY

Birthdate: Jun 1953

Nationality: BRITISH

Address: 87D COVE ROAD HAMPSHIRE GU140EY

Date Appointed: 01 Sep 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR FERGUSON MCHARG

Birthdate: May 1944

Nationality: BRITISH

Address: 61 LYMINGTON BOTTOM ROAD HAMPSHIRE GU345EP

Date Appointed: 12 Jan 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR TREVOR MIDDLETON

Birthdate: Jan 1957

Nationality: BRITISH

Address: HIGH HOUSE OLD WARWICK ROAD WARWICKSHIRE CV357AA

Date Appointed: 17 Oct 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH PALMER

Birthdate: Sep 1961

Nationality: BRITISH

Address: BUTE HOUSE HILL LANE WORCESTERSHIRE WR103HU

Date Appointed: 15 Mar 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN SALTER

Birthdate: Apr 1946

Nationality: BRITISH

Address: 14 DEVON ROAD WV14BE

Date Appointed: 10 Nov 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD STREATFIELD

Birthdate: Sep 1953

Nationality: BRITISH

Address: 45 CASTLE LANE CHANDLERS FORD HAMPSHIRE SO534AH

Date Appointed: 01 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PASCAL VANHALST

Birthdate: Nov 1969

Nationality: BELGIAN

Address: BEPCO UK LIMITED ZORTECH AVENUE DY117DY

Date Appointed: 27 Apr 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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IAN RALPH WILLIAMS

Birthdate: Apr 1944

Nationality: BRITISH

Address: LITTLEDOWN COTTAGE VERNHAM DEAN HAMPSHIRE SP110EF

Date Appointed: 18 Dec 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS PERCY

Birthdate: Mar 1967

Nationality: BRITISH

Address: BEPCO UK LIMITED ZORTECH AVENUE DY117DY

Date Appointed: 19 Mar 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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