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Beronpace Limited

Directors

Current

—

Retired

18

Closed

3

Director Details

Director Name	Mr Antoine Jean Le Fevre
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 January 1995 (11 months, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (Closed 27 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laughing Snakes Midford Lane Limpley Stoke Bath BA2 7GW

Director Name	Mr Antoine Jean Le Fevre
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	29 September 1999 (5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (Closed 27 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laughing Snakes Midford Lane Limpley Stoke Bath BA2 7GW

Director Name	Mr Julian Guy Yonge Radcliffe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 January 2000 (6 years after company formation)
Appointment Duration	5 years, 11 months (Closed 27 December 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	32 Brynmaer Road Battersea London SW11 4EW

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 1994 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 31 March 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	14 January 1994 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 31 March 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Anthony Peter Dawe
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1994 (2 months, 2 weeks after company formation)
Appointment Duration	4 months (Resigned 29 July 1994)
Assigned Occupation	Chartered Secretary
Correspondence Address	64 Grosvenor Road Langley Vale Epsom Downs Surrey KT18 6JB

Director Name	Mr Julian Guy Yonge Radcliffe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1994 (2 months, 2 weeks after company formation)
Appointment Duration	5 years (Resigned 08 April 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	32 Brynmaer Road Battersea London SW11 4EW

Director Name	Anthony Peter Dawe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1994 (2 months, 2 weeks after company formation)
Appointment Duration	4 months (Resigned 29 July 1994)
Assigned Occupation	Chartered Secretary
Correspondence Address	64 Grosvenor Road Langley Vale Epsom Downs Surrey KT18 6JB

Director Name	Mr James Hurd Vaughn
Date of Birth	April 1927 (Born 97 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1994 (6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 18 November 1996)
Assigned Occupation	Insurance Executive
Correspondence Address	Flat 8 76/78 Onslow Gardens London SW7 3QB

Director Name	David John Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1994 (6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (Resigned 02 September 1996)
Assigned Occupation	Investment Manager
Correspondence Address	21 Albert Bridge Road London SW11 4PX

Director Name	Antoine Jean Le Fevre
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1994 (6 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 13 January 1995)
Assigned Occupation	Company Director
Correspondence Address	7 Hopewell Close Mariners Reach Chepstow Monmouthshire NP6 5ST Wales

Director Name	Anne Catherine Ramsay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 1994 (6 months, 2 weeks after company formation)
Appointment Duration	6 months (Resigned 30 January 1995)
Assigned Occupation	Company Director
Correspondence Address	The Old Rectory Colchester Road Chappel Colchester Essex CO6 2AE

Director Name	Mr Christopher Milton Stevens
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1994 (9 months after company formation)
Appointment Duration	3 months (Resigned 13 January 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	De Montalt Lodge Summer Lane Combe Down Bath Somerset BA2 7EU

Director Name	Antoine Jean Le Fevre
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1995 (1 year after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 September 1997)
Assigned Occupation	Company Director
Correspondence Address	7 Hopewell Close Mariners Reach Chepstow Monmouthshire NP6 5ST Wales

Director Name	Mr John Jason Drew
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1995 (1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 October 1996)
Assigned Occupation	Company Director
Correspondence Address	11 St Johns Grove London N19 5RW

Director Name	Ronald Steven Tauber
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1997 (3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 July 1999)
Assigned Occupation	Businessman
Correspondence Address	885 Park Avenue New York 10021 New York Usa Foreign

Director Name	Paula Louise Brine
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1997 (3 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 29 September 1999)
Assigned Occupation	Company Director
Correspondence Address	Cleve 62 Compton Road Shepton Mallett Somerset BA4 5QT

Director Name	Mr Ivan Kursar
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1998 (4 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 14 January 2000)
Assigned Occupation	Company Director
Correspondence Address	3 St Anns Place Bath Avon BA1 2BJ

Director Name	Allan Crawford Adamson Gribben
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 1999 (5 years, 2 months after company formation)
Appointment Duration	9 months (Resigned 14 January 2000)
Assigned Occupation	Insurance Broker
Correspondence Address	Flat 6 Thames Heights 54 Gainsford Street London SE1 2NB

Director Name	Alan Veale
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 1999 (5 years, 2 months after company formation)
Appointment Duration	9 months (Resigned 14 January 2000)
Assigned Occupation	Accountant
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 January 1994 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 31 March 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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