BECOGENT LIMITED

BECOGENT LIMITED is a Ltd currently active, incorporated on 1999-03-25. There are 2 active officer(s) on record. 10 charge(s) registered, 10 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SLADE, Gary· Director
Appointed 2019-04-02
SIMS, Matthew John· Director
Resigned 2019-03-07
WISE, Karl· Director
Appointed 2017-09-25
POWLES, Jason Lee· Director
Resigned 2017-09-15

SLADE, Gary

Director

Active

Appointed: 2019-04-02
Nationality: British
Residence: England
Born: 09/1966

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WISE, Karl

Director

Active

Appointed: 2017-09-25
Nationality: British
Residence: United Kingdom
Born: 07/1974

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YOUNG, Katrine

Secretary

Resigned

Appointed: 2006-01-31
Resigned: 2011-01-28
Nationality: British

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ARUNLEX LIMITED

Corporate Secretary

Resigned

Appointed: 1999-03-25
Resigned: 2002-04-01

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D DE CARLSIDE LIMITED

Corporate Secretary

Resigned

Appointed: 2002-04-01
Resigned: 2006-12-31

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ASHTON, Andrew Charles

Director

Resigned

Appointed: 2010-08-17
Resigned: 2015-07-09
Nationality: British
Residence: England
Born: 03/1963

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BELL, Edward

Director

Resigned

Appointed: 2000-05-18
Resigned: 2010-08-17
Nationality: British
Residence: England
Born: 08/1949

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BRESLIN, Charles Boyd

Director

Resigned

Appointed: 2005-07-11
Resigned: 2007-07-05
Nationality: British
Born: 11/1958

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CHAMPION, Peter Richard

Director

Resigned

Appointed: 2010-08-17
Resigned: 2012-04-04
Nationality: British
Residence: United Kingdom
Born: 01/1957

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DATO, Dominic

Director

Resigned

Appointed: 2010-08-17
Resigned: 2013-05-10
Nationality: American
Residence: Usa
Born: 12/1957

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DEVLIN, John

Director

Resigned

Appointed: 2006-11-20
Resigned: 2012-02-28
Nationality: British
Residence: Scotland
Born: 02/1968

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FOLEY, John Gerard

Director

Resigned

Appointed: 2002-07-08
Resigned: 2003-03-12
Nationality: British
Residence: United Kingdom
Born: 12/1961

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JENKINSON, Dermot Julian

Director

Resigned

Appointed: 1999-06-18
Resigned: 2011-02-25
Nationality: British
Residence: Scotland
Born: 12/1954

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LOWE, Jacqueline Anne

Director

Resigned

Appointed: 2006-11-20
Resigned: 2013-07-05
Nationality: British
Residence: United Kingdom
Born: 04/1971

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MCCANN, Julie

Director

Resigned

Appointed: 2005-07-11
Resigned: 2006-09-10
Nationality: English
Residence: United Kingdom
Born: 09/1961

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MCCOACH, John

Director

Resigned

Appointed: 1999-06-18
Resigned: 2005-09-12
Nationality: British
Born: 02/1954

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NIEDERER, Alistair Guy

Director

Resigned

Appointed: 2012-05-14
Resigned: 2016-09-30
Nationality: British
Residence: England
Born: 02/1960

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NIKRANT, James Michael

Director

Resigned

Appointed: 2000-05-18
Resigned: 2010-08-17
Nationality: American
Residence: Usa
Born: 10/1939

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PEERENBOOM, Theodorus Johannes Maria

Director

Resigned

Appointed: 1999-06-18
Resigned: 2005-07-01
Nationality: Dutch
Born: 08/1959

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POWLES, Jason Lee

Director

Resigned

Appointed: 2015-07-16
Resigned: 2017-09-15
Nationality: British
Residence: England
Born: 08/1978

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ROBINSON, Rachel Anne

Director

Resigned

Appointed: 2010-08-17
Resigned: 2012-04-04
Nationality: British
Residence: United Kingdom
Born: 05/1967

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SIMS, Matthew John

Director

Resigned

Appointed: 2016-07-19
Resigned: 2019-03-07
Nationality: British
Residence: England
Born: 10/1973

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SMITH, Jeffrey

Director

Resigned

Appointed: 2010-08-17
Resigned: 2012-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1948

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SWANSON, Jeffrey Paul

Director

Resigned

Appointed: 1999-06-18
Resigned: 2003-12-31
Nationality: British
Born: 08/1964

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UIJTEWAAL, Paulus Augustinus

Director

Resigned

Appointed: 2005-01-17
Resigned: 2006-07-01
Nationality: Dutch
Born: 03/1962

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VERDER, Povl Aksel

Director

Resigned

Appointed: 1999-06-18
Resigned: 2002-03-31
Nationality: Danish
Born: 09/1971

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YOUNG, Katrine

Director

Resigned

Appointed: 2006-05-15
Resigned: 2011-01-28
Nationality: British
Residence: United Kingdom
Born: 01/1964

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YOUNG, Robert Greig

Director

Resigned

Appointed: 2006-07-01
Resigned: 2006-10-31
Nationality: British
Residence: England
Born: 12/1959

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ARUNLEX LIMITED

Corporate Director

Resigned

Appointed: 1999-03-25
Resigned: 1999-06-18

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