BEAT SYNDICATE SERVICES LIMITED

05899349
5TH FLOOR 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA

People & Contacts

Contact Details
Registered Address 5TH FLOOR
6 BEVIS MARKS LONDON UNITED KINGDOM

EC3A 7BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINMAR (788) LIMITED 08 Aug 2006 - 02 Oct 2006
ICAT HOLDINGS (UK) LIMITED 02 Oct 2006 - 16 Dec 2010
PARALINE GROUP (UK) LIMITED 16 Dec 2010 - 01 Feb 2019
People

Current directors

MS KATIE BAKER

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 06 Feb 2023

Appointment Type: C

Other Appointments: None

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MS HEATHER MARSDEN

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 06 Feb 2023

Appointment Type: C

Other Appointments: None

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MS SHAMSUN NAHER

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 06 Feb 2023

Appointment Type: C

Other Appointments: None

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MR IAN JAMES HARMAN

Birthdate: May 1985

Nationality: BRITISH

Address: 5TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 20 Feb 2023

Appointment Type: D

Other Appointments: None

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MR TIM SHELLEY

Birthdate: Feb 1978

Nationality: BRITISH

Address: 5TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 20 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ASTA MANAGEMENT SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 03 Nov 2017

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 08 Aug 2006

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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DAVID NICHOLAS CAPOBIANCO

Birthdate: Nov 1969

Nationality: USA

Address: 814 EAST HIGHLAND DRIVE WA 98102

Date Appointed: 07 Nov 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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SUNG HOON CHO

Birthdate: Feb 1969

Nationality: AMERICAN

Address: 6111 128TH AVENUE NE WA 98033

Date Appointed: 04 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MARK CICIRELLI

Birthdate: Oct 1974

Nationality: AMERICAN

Address: 440 WEST END AVENUE, 6A NY 10024

Date Appointed: 02 Aug 2010

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DEREK COCHEMS

Birthdate: Jun 1967

Nationality: US CITIZEN

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 09 May 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM DUFFY

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 08 Aug 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JEFFREY DUNN

Birthdate: Apr 1979

Nationality: USA

Address: 210 31ST AVE S WA 98144

Date Appointed: 07 Nov 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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JOHN COLLINS GRAHAM

Birthdate: May 1952

Nationality: U.S.A.

Address: 7321 FLAGSTAFF RD COLORADO 80302

Date Appointed: 04 Oct 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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FELIX HUANG

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 11737 175TH PLACE NE WA 98052

Date Appointed: 04 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MEGAN MCCONNELL

Birthdate: Oct 1980

Nationality: AMERICAN

Address: 5TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 01 Aug 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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THOMAS GEOFFREY MCKAY

Birthdate: Jul 1967

Nationality: CANADIAN

Address: 211 1ST AVES #301 WA 98104

Date Appointed: 02 Dec 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES TOM MILLIGAN

Birthdate: May 1969

Nationality: BRITISH

Address: 5TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 17 Oct 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT ERIC PILCHER

Birthdate: Sep 1954

Nationality: BRITISH

Address: SHADWALKERS MIDDLE STREET NAZEING ESSEX EN92LH

Date Appointed: 08 Aug 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR. PAUL MICHAEL RAYNER

Birthdate: Jun 1978

Nationality: BRITISH

Address: 5TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 17 Oct 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JONAS ULRIK RYDELL

Birthdate: Feb 1972

Nationality: SWEDISH

Address: ELLIOTT ADVISORS (UK) LIMITED CLEVELAND HOUSE, 4TH FLOOR 33 KING STREET SW1Y6RJ

Date Appointed: 09 May 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN SEWARD STRUCK

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 5TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 01 Aug 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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