BECK & POLLITZER ENGINEERING HOLDINGS LTD.

03514191
SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6SL

People & Contacts

Contact Details
Registered Address SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE
ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD

DA2 6SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIPLEMA 386 LIMITED 20 Feb 1998 - 01 Jul 1998
People

Current directors

MR SIMON JAMES HARRIS

Birthdate: N/A

Nationality:

Address: SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SL

Date Appointed: 13 Feb 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW DAVID CAFFYN

Birthdate: Feb 1964

Nationality: BRITISH

Address: SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SL

Date Appointed: 12 Dec 2023

Appointment Type: D

Other Appointments: None

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MR SIMON JAMES HARRIS

Birthdate: Feb 1977

Nationality: BRITISH

Address: SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SL

Date Appointed: 13 Feb 2024

Appointment Type: D

Other Appointments: None

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MR ROMAIN JEAN PATRICK PROUVOST

Birthdate: Jul 1979

Nationality: FRENCH

Address: SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SL

Date Appointed: 19 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR FRASER DINNING RUNCIMAN

Birthdate: N/A

Nationality:

Address: SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SL

Date Appointed: 09 May 2011

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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STEPHEN MICHAEL SLATER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 5 THE HAYDENS EAST STREET KENT TN91NS

Date Appointed: 20 Feb 1998

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR IVAYLO ALEXANDROV VESSELINOV

Birthdate: N/A

Nationality:

Address: BURNHAM ROAD DARTFORD DA15BD

Date Appointed: 04 Sep 2017

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MARTIN WEBSTER

Birthdate: Jun 1958

Nationality: BRITISH

Address: 10 ST PETERS PLACE W92EE

Date Appointed: 20 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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JAMES KENNETH ALEXANDER BARBOUR SMITH

Birthdate: Oct 1966

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2GT

Date Appointed: 29 Sep 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES BARRY

Birthdate: Apr 1944

Nationality: BRITISH

Address: SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SL

Date Appointed: 01 Feb 2003

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR NORMAN DAVIES

Birthdate: Feb 1958

Nationality: BRITISH

Address: GLENARIFF 60 MANCHESTER ROAD TYTHERINGTON CHESHIRE SK102JP

Date Appointed: 29 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN DOUGHTY

Birthdate: Aug 1943

Nationality: BRITISH

Address: BRADLEY FARM HOUSE KINLET WORCESTERSHIRE DY123BU

Date Appointed: 26 Feb 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JAMES PETER FOXALL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 43 ENNERDALE ROAD SURREY TW92DN

Date Appointed: 20 Feb 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW HODGSON

Birthdate: Aug 1965

Nationality: BRITISH

Address: SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SL

Date Appointed: 02 Sep 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER MARSON-SMITH

Birthdate: Jul 1960

Nationality: BRITISH

Address: ROSE COTTAGE POUNDSBRIDGE LANE PENSHURST KENT TN118AR

Date Appointed: 14 Mar 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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EDWIN RICHARD MERRY

Birthdate: Feb 1937

Nationality: BRITISH

Address: THE HIGH HOUSE BEECH ROAD WROXHAM NORFOLK NR128TP

Date Appointed: 14 Mar 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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COLIN LESLIE MILLS

Birthdate: Nov 1940

Nationality: BRITISH

Address: SUNRISE 47 ALEXANDRIA ROAD DEVON EX109HG

Date Appointed: 14 Mar 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW REX MILNER

Birthdate: Nov 1961

Nationality: BRITISH

Address: SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SL

Date Appointed: 26 Sep 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN MOORE

Birthdate: Apr 1940

Nationality: BRITISH

Address: JAROM 6 WALTON LANE BROCTON ST170TT

Date Appointed: 14 Mar 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID PERCIVAL

Birthdate: Aug 1958

Nationality: BRITISH

Address: MEADOWCROFT STATION ROAD CRAKEHALL NORTH YORKSHIRE DL81HJ

Date Appointed: 14 Mar 1998

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN ANDREW REARDON

Birthdate: Mar 1959

Nationality: BRITISH

Address: WESTFIELD LATCHMORE BANK LITTLE HALLINGBURY HERTFORDSHIRE CM227PH

Date Appointed: 20 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR RYAN JAMES HENRY ROBSON

Birthdate: Nov 1970

Nationality: BRITISH

Address: 24 BUCHAREST ROAD SW183AR

Date Appointed: 14 Mar 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR FRASER DINNING RUNCIMAN

Birthdate: May 1959

Nationality: BRITISH

Address: SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SL

Date Appointed: 09 May 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL SLATER

Birthdate: Feb 1958

Nationality: BRITISH

Address: SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SL

Date Appointed: 20 Feb 1998

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR IVAYLO ALEXANDROV VESSELINOV

Birthdate: Jun 1976

Nationality: BRITISH

Address: BURNHAM ROAD DARTFORD DA15BD

Date Appointed: 04 Sep 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR IAN CLARK WATSON

Birthdate: Jan 1943

Nationality: BRITISH

Address: STABLES LYE GREEN EAST SUSSEX TN61UU

Date Appointed: 04 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MARTIN WEBSTER

Birthdate: Jun 1958

Nationality: BRITISH

Address: 10 ST PETERS PLACE W92EE

Date Appointed: 20 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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