FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED

FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED is a Ltd currently active, incorporated on 1980-07-09. There are 4 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

STEPHENS, Gareth Ashley Luke· Director
Resigned 2025-07-04
FOURIER, Susanne Brigitte· Director
Appointed 2024-11-27
AVERY, Steve· Director
Appointed 2023-12-12
AVERY, Sally Emma· Director
Resigned 2023-12-12

PMUK (LONDON) LTD

Corporate Secretary

Active

Appointed: 2020-07-16

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AVERY, Steve

Director

Active

Appointed: 2023-12-12
Nationality: British
Residence: England
Born: 11/1958

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FOURIER, Susanne Brigitte

Director

Active

Appointed: 2024-11-27
Nationality: British
Residence: England
Born: 02/1966

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GLENTON, Arnaud John Dominic

Director

Active

Appointed: 2019-12-23
Nationality: British
Residence: England
Born: 11/1972

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DYER, John Russell Aitken

Secretary

Resigned

Appointed: 2005-09-01
Resigned: 2017-10-20
Nationality: British

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HANSFORD, Roger Michael

Secretary

Resigned

Appointed: —
Resigned: 2005-08-31
Nationality: British

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VFM PROCUREMENT LIMITED

Corporate Secretary

Resigned

Appointed: 2017-10-20
Resigned: 2020-06-19

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AVERY, Sally Emma

Director

Resigned

Appointed: 2020-04-29
Resigned: 2023-12-12
Nationality: British
Residence: England
Born: 06/1963

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AVERY, Stephen James

Director

Resigned

Appointed: 2019-12-23
Resigned: 2020-04-23
Nationality: British
Residence: England
Born: 11/1958

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BRIEN, Michael Andrew

Director

Resigned

Appointed: —
Resigned: 1996-08-16
Nationality: British
Born: 02/1962

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BULLOCK, James

Director

Resigned

Appointed: 2001-03-29
Resigned: 2002-12-31
Nationality: British
Born: 10/1973

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COATES, Matthew William

Director

Resigned

Appointed: 2019-02-12
Resigned: 2021-07-13
Nationality: British
Residence: England
Born: 06/1983

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CORREA, Venice Priscilla

Director

Resigned

Appointed: 2004-09-01
Resigned: 2006-01-30
Nationality: British
Born: 03/1944

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GOLD, Michael

Director

Resigned

Appointed: —
Resigned: 1992-04-13
Nationality: British
Born: 12/1959

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GRIEVE, Charles Duncan

Director

Resigned

Appointed: —
Resigned: 1996-08-16
Nationality: British
Born: 04/1950

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HANSFORD, Roger Michael

Director

Resigned

Appointed: —
Resigned: 1995-06-19
Nationality: British
Born: 12/1958

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HARRISON, Mark

Director

Resigned

Appointed: —
Resigned: 1993-01-30
Nationality: British
Born: 04/1953

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LA ROCHE, Christopher

Director

Resigned

Appointed: 2012-02-21
Resigned: 2014-09-23
Nationality: British
Residence: England
Born: 10/1953

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LEE, Kieran Adrian

Director

Resigned

Appointed: 2020-01-02
Resigned: 2021-09-22
Nationality: British
Residence: England
Born: 08/1989

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MOOGE, Margaret Rose

Director

Resigned

Appointed: 2005-03-08
Resigned: 2008-02-21
Nationality: British
Born: 04/1947

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MORTIMER, Richard Howard

Director

Resigned

Appointed: 2011-10-14
Resigned: 2020-02-10
Nationality: British
Residence: England
Born: 12/1953

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NELSON, Katherine Jane

Director

Resigned

Appointed: 2008-02-21
Resigned: 2012-01-03
Nationality: British
Residence: England
Born: 09/1980

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ROBERTSON, Donald John

Director

Resigned

Appointed: 2005-06-07
Resigned: 2007-02-28
Nationality: British
Born: 10/1930

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ROBERTSON, Donald John

Director

Resigned

Appointed: 1996-04-23
Resigned: 1999-09-01
Nationality: British
Born: 10/1930

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ROBERTSON, Donald John

Director

Resigned

Appointed: 1992-04-13
Resigned: 1993-08-24
Nationality: British
Born: 10/1930

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SCARD, Nigel James

Director

Resigned

Appointed: 2014-03-11
Resigned: 2017-03-09
Nationality: British
Residence: Uk
Born: 07/1968

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STEPHENS, Gareth Ashley Luke

Director

Resigned

Appointed: 2017-10-18
Resigned: 2025-07-04
Nationality: British
Residence: England
Born: 10/1978

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TOAL, Catherine Margaret

Director

Resigned

Appointed: 2017-04-19
Resigned: 2018-08-03
Nationality: British
Residence: England
Born: 01/1969

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VOISEY, Daniela

Director

Resigned

Appointed: 2017-04-19
Resigned: 2018-08-01
Nationality: British
Residence: United Kingdom
Born: 12/1984

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WEST, Chris

Director

Resigned

Appointed: 1998-06-03
Resigned: 2004-09-01
Nationality: English
Born: 05/1965

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WRIGHT, Michael Duheaume

Director

Resigned

Appointed: 2007-02-28
Resigned: 2011-06-10
Nationality: British
Residence: England
Born: 08/1935

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