BECK & POLLITZER ENGINEERING HOLDINGS LTD.
| Status | ACTIVE |
| Company No. | 03514191 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 1998 |
| Age | 26 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BECK & POLLITZER ENGINEERING HOLDINGS LTD. is an active private limited company with number 03514191. It was incorporated 26 years, 2 months, 26 days ago, on 20 February 1998. The company address is Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Dartford, DA2 6SL, England.
People
Director
Director
ACTIVEAssigned on 12 Dec 2023
Current time on role 5 months, 6 days
Director
Chief Financial Officer
ACTIVEAssigned on 13 Feb 2024
Current time on role 3 months, 5 days
Director
Director
ACTIVEAssigned on 19 Sep 2016
Current time on role 7 years, 7 months, 29 days
Secretary
RESIGNEDAssigned on 09 May 2011
Resigned on 31 Oct 2017
Time on role 6 years, 5 months, 22 days
Secretary
Finance Director
RESIGNEDAssigned on 20 Feb 1998
Resigned on 09 May 2011
Time on role 13 years, 2 months, 17 days
Secretary
RESIGNEDAssigned on 04 Sep 2017
Resigned on 12 Dec 2023
Time on role 6 years, 3 months, 8 days
BARBOUR SMITH, James Kenneth Alexander
Director
Venture Capitalist
RESIGNEDAssigned on 29 Sep 1998
Resigned on 17 Dec 2004
Time on role 6 years, 2 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Feb 2003
Resigned on 28 May 2012
Time on role 9 years, 3 months, 27 days
Director
Director
RESIGNEDAssigned on 29 Aug 2008
Resigned on 17 Dec 2010
Time on role 2 years, 3 months, 19 days
Director
Civil Engineer
RESIGNEDAssigned on 26 Feb 1999
Resigned on 31 Jan 2003
Time on role 3 years, 11 months, 5 days
Director
Managing Director
RESIGNEDAssigned on 20 Feb 1998
Resigned on 01 Jul 2003
Time on role 5 years, 4 months, 11 days
Director
Ceo
RESIGNEDAssigned on 02 Sep 2013
Resigned on 08 Sep 2022
Time on role 9 years, 6 days
MARSON-SMITH, Paul Christopher
Director
Deputy Managing Director
RESIGNEDAssigned on 14 Mar 1998
Resigned on 19 Oct 1998
Time on role 7 months, 5 days
Director
Director
RESIGNEDAssigned on 14 Mar 1998
Resigned on 31 Dec 1999
Time on role 1 year, 9 months, 17 days
Director
Director
RESIGNEDAssigned on 14 Mar 1998
Resigned on 31 Dec 2002
Time on role 4 years, 9 months, 17 days
Director
Executive Chairman
RESIGNEDAssigned on 26 Sep 2022
Resigned on 14 Jul 2023
Time on role 9 months, 18 days
Director
Director
RESIGNEDAssigned on 14 Mar 1998
Resigned on 30 Sep 2000
Time on role 2 years, 6 months, 16 days
Director
Director
RESIGNEDAssigned on 02 Jul 2012
Resigned on 26 Sep 2013
Time on role 1 year, 2 months, 24 days
Director
Managing Director
RESIGNEDAssigned on 14 Mar 1998
Resigned on 11 Jul 2008
Time on role 10 years, 3 months, 28 days
Nominee-director
RESIGNEDAssigned on 20 Feb 1998
Resigned on 20 Feb 1998
Time on role
Director
Venture Capitalist
RESIGNEDAssigned on 14 Mar 1998
Resigned on 29 Sep 2000
Time on role 2 years, 6 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 09 May 2011
Resigned on 31 Oct 2017
Time on role 6 years, 5 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 20 Feb 1998
Resigned on 23 Apr 2012
Time on role 14 years, 2 months, 3 days
Director
Chief Financial Officer
RESIGNEDAssigned on 04 Sep 2017
Resigned on 12 Dec 2023
Time on role 6 years, 3 months, 8 days
Director
Chartered Engineer
RESIGNEDAssigned on 04 Oct 1999
Resigned on 27 Jun 2000
Time on role 8 months, 23 days
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