Download leads from Nexok and grow your business. Find out more

Beck & Pollitzer Engineering Limited

Directors

Current

3

Retired

29

Closed

—

Director Details

Director Name	Mr Romain Jean Patrick Prouvost
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 September 2016 (22 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 December 2023 (30 years after company formation)
Appointment Duration	4 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Simon James Harris
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 February 2024 (30 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 19 January 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 19 January 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Michael Stone
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1994 (1 month, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (Resigned 12 March 1998)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Rothbury Canons Walk Brasted Chart Westerham Kent TN16 1NA

Director Name	Stephen Michael Slater
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1994 (1 month, 4 weeks after company formation)
Appointment Duration	18 years, 3 months (Resigned 23 April 2012)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Stephen Michael Slater
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 1994 (1 month, 4 weeks after company formation)
Appointment Duration	17 years, 3 months (Resigned 09 May 2011)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 The Haydens Tonbridge Kent TN9 1NS

Director Name	Leonard Moses Street
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1994 (4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 12 March 1998)
Assigned Occupation	Company Director
Correspondence Address	123 London Road Crayford Kent DA1 4DS

Director Name	Michael Edward Futter
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1994 (4 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (Resigned 28 September 1994)
Assigned Occupation	Operations Director
Correspondence Address	Gorsty Breech Long Lane Tong Shifnal Shropshire TF11 8PL

Director Name	Edwin Richard Merry
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1994 (4 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (Resigned 31 December 1999)
Assigned Occupation	Divisional Director
Correspondence Address	The High House Beech Road Wroxham Norwich Norfolk NR12 8TP

Director Name	Colin Leslie Mills
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1994 (4 months, 4 weeks after company formation)
Appointment Duration	8 years, 8 months (Resigned 31 December 2002)
Assigned Occupation	Divisional Director
Correspondence Address	Sunrise 47 Alexandria Road Sidmouth Devon EX10 9HG

Director Name	Robert John Moore
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1994 (4 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 September 2000)
Assigned Occupation	Divisional Director
Correspondence Address	Jarom 6 Walton Lane Brocton Stafford ST17 0TT

Director Name	Mr Anthony David Percival
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1994 (4 months, 4 weeks after company formation)
Appointment Duration	14 years, 2 months (Resigned 11 July 2008)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Station Road Crakehall Bedale North Yorkshire DL8 1HJ

Director Name	Eric Walters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1994 (4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 10 June 1997)
Assigned Occupation	Venture Capitalist
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Graham Lloyd Wrigley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1995 (1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 12 March 1998)
Assigned Occupation	Venture Capitalist
Correspondence Address	4 Adie Road London W6 0PW

Director Name	James Peter Foxall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 1998 (4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 01 July 2003)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Ennerdale Road Richmond Surrey TW9 2DN

Director Name	Mr Ian Clark Watson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (6 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 27 June 2000)
Assigned Occupation	Chartered Engineer
Country of Residence	England
Correspondence Address	Stables Lye Green Crowborough East Sussex TN6 1UU

Director Name	David Patrick Clarke
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2002 (8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 07 February 2006)
Assigned Occupation	Plant & Transport Manager
Correspondence Address	Yarrow Place 32 Grape Lane Croston Lancashire PR26 9HB

Director Name	Mr Kevin Anderson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2002 (8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 27 March 2009)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Lullington Mews Overseal Swadlincote Derbyshire DE12 6LW

Director Name	Andrew Mellodew Hartley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2002 (8 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 25 April 2003)
Assigned Occupation	Business Development
Correspondence Address	South Of Ivy Bank Church Street Brassington Matlock Derbyshire DE4 4HJ

Director Name	Mr Norman Davies
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2007 (13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 17 December 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Glenariff 60 Manchester Road Tytherington Macclesfield Cheshire SK10 2JP

Director Name	Mr Michael James Barry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2011 (17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 28 May 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Anthony David Percival
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2011 (17 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 20 May 2011)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Fraser Dinning Runciman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2011 (17 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 31 October 2017)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Fraser Dinning Runciman
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 May 2011 (17 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 31 October 2017)
Assigned Occupation	Company Director
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2013 (19 years, 9 months after company formation)
Appointment Duration	9 years (Resigned 08 September 2022)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2017 (23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 12 December 2023)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Ivaylo Alexandrov Vesselinov
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 September 2017 (23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 12 December 2023)
Assigned Occupation	Company Director
Correspondence Address	2nd Floor, Suite 2, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Andrew Rex Milner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2022 (28 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 14 July 2023)
Assigned Occupation	Executive Chairman
Country of Residence	Gibraltar
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 19 January 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Timeline

Sign up now to grow your client base. Plans & Pricing