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Bestpark International Limited (No: 02494812)

Address: 8 EAGLE COURT, LONDON, EC1M 5QD, ENGLAND

Status: Active

Incorporated: 23-Apr-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 65120 - Non-life insurance

Current Director: HENRY ANSON GAME ( DOB: Jul-1952   From: Mar-2017  )

Current Director: STEVEN CHARLES GOWLAND ( DOB: Oct-1969   From: Feb-2016  )

Current Director: STEVEN CHARLES GOWLAND ( DOB: Oct-1969   From: Feb-2016  )

Current Director: STEVEN CHARLES GOWLAND ( DOB: Oct-1969   From: Feb-2016  )

Current Director: ANDREW GRAHAM MORPETH ( DOB: Sep-1964   From: Feb-2016  )

Current Secretary: JEREMY WATT (   From: Mar-2016  )

Resigned Director: MICHAEL HENRY ANGELIL (   From: Jan-1999   To: May-2001  )

Resigned Director: STEVEN JAY BENSINGER (   From: Jul-2000   To: Jun-2001  )

Resigned Director: JAMES FREDERICK BILLETT JR ( DOB: Apr-1944   From: Feb-1998   To: Feb-2003  )

Resigned Director: PIERRE HENRI LEOPOLD BOULNOIS (   From: Oct-1994   To: Feb-1998  )

Resigned Director: SAMUEL GERALD BOYLE ( DOB: May-1937   From: Apr-1996   To: Jun-2001  )

Resigned Director: ANDREW BRANNON ( DOB: Feb-1960   From: Sep-2003   To: Jan-2012  )

Resigned Director: STEPHEN CARD ( DOB: Sep-1955   From: Mar-2013   To: Feb-2016  )

Resigned Director: MARCUS CORBALLY ( DOB: Jul-1946   From: Apr-1991   To: Jul-1994  )

Resigned Director: PIERRE DAVID CROIZAT ( DOB: Sep-1940   From: Feb-1998   To: Apr-2001  )

Resigned Director: ANDREW CHARLES CROUCHMAN (   From: Oct-2012   To: Jan-2013  )

Resigned Director: ROBERT MICHAEL DEMICHELE ( DOB: Nov-1944   From: Jun-2001   To: Sep-2003  )

Resigned Director: RUSSELL JOHN ENGLISH ( DOB: Sep-1947   From: Mar-1994   To: Jul-2000  )

Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962   From: Mar-2012   To: Oct-2012  )

Resigned Director: HENRY ANSON GAME ( DOB: Jul-1952   From: Sep-2003   To: Feb-2016  )

Resigned Director: GIORGIO GIORDANI ( DOB: Dec-1954   From: Apr-1991   To: Mar-1994  )

Resigned Director: JAMES ANDREW GIORDANO (   From: Jun-2001   To: Sep-2003  )

Resigned Director: GINETTE HANDFIELD (   From: Oct-1999   To: Mar-2002  )

Resigned Director: NIGEL RICHARD HENRY OSBORNE HARLEY ( DOB: Sep-1945   From: Apr-1991   To: Jul-1994  )

Resigned Director: PHILIP HOLDEN ( DOB: Oct-1965   From: Sep-2003   To: Apr-2006  )

Resigned Director: JOHN WILLIAM HUME (   From: Apr-1991   To: Jul-1993  )

Resigned Director: ALAN LESTER HUNTE ( DOB: Apr-1949   From: Feb-1998   To: Jun-2001  )

Resigned Director: CHRISTIAN MARIE HURE (   From: Apr-1991   To: Oct-1993  )

Resigned Director: JOHN RICHARD KANE (   From: Dec-2004   To: Nov-2005  )

Resigned Director: GILLES MARIE FRANCOIS LAPORTE ( DOB: Feb-1949   From: Aug-1995   To: Apr-1997  )

Resigned Director: JEAN-PAUL LASSERRE (   From: Apr-1996   To: Apr-1997  )

Resigned Director: DAVID JOHN LEAPER (   From: Feb-1998   To: Jan-2002  )

Resigned Director: GAVIN JOHN MACDONAGH ( DOB: Jun-1975   From: Mar-2012   To: Feb-2016  )

Resigned Director: JAMES RICHARD FENWICK MICKLEM (   From: Nov-1993   To: Sep-1994  )

Resigned Director: ANDREW KEITH OKELL ( DOB: Oct-1957   From: Jan-1995   To: Jun-2001  )

Resigned Director: CLIVE STUART OLIVER ( DOB: Sep-1969   From: Jun-2010   To: Mar-2012  )

Resigned Director: EDWARD CHARLES PANK ( DOB: Jun-1945   From: Feb-2004   To: Aug-2006  )

Resigned Director: BERNARD HENRI CAMILLE PERRIN (   From: Apr-1991   To: Mar-1994  )

Resigned Director: DENIS MARIE CLAUDE PLOTON ( DOB: Jun-1937   From: Apr-1991   To: Jun-1995  )

Resigned Director: ALAN LORRIMORE PRESTON ( DOB: Mar-1924   From: Apr-1991   To: May-2000  )

Resigned Director: DAVID JOHN PRINCE ( DOB: Jan-1958   From: Feb-2002   To: Sep-2003  )

Resigned Director: COLEMAN DEVANNE ROSS ( DOB: Mar-1943   From: Jul-2000   To: Mar-2002  )

Resigned Director: JEAN-PIERRE ROUSSEAU (   From: Oct-1994   To: Feb-1998  )

Resigned Director: ALEXIS RUSET (   From: Apr-1997   To: Feb-1998  )

Resigned Director: DAVID MARTIN SLADE (   From: Feb-2004   To: Aug-2006  )

Resigned Director: PAUL JAMES TESTER ( DOB: Oct-1956   From: Nov-2000   To: Sep-2003  )

Resigned Director: KEITH TOWERS ( DOB: Nov-1951   From: Sep-2003   To: Jun-2010  )

Resigned Director: MICHAEL CLIVE WATSON ( DOB: Jun-1954   From: Jun-2001   To: Sep-2003  )

Resigned Director: JEAN LUC MARIE HENRI WIBRATTE ( DOB: Aug-1952   From: Oct-1994   To: Mar-1995  )

Resigned Director: STEPHEN ROOT WILCOX ( DOB: Feb-1934   From: Jun-2001   To: Sep-2003  )

Resigned Director: ANDREW SKINNER YOUNG ( DOB: Dec-1946   From: Apr-1991   To: Jan-1998  )

Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950   From: Mar-2007   To: Jan-2011  )

Resigned Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (   From: Jan-2011   To: Feb-2016  )

Resigned Secretary: MARCUS CORBALLY ( DOB: Jul-1946   From: Aug-1993   To: Nov-1993  )

Resigned Secretary: AMANDA FETTO (   From: Mar-2002   To: Nov-2002  )

Resigned Secretary: GINETTE HANDFIELD (   From: Oct-1994   To: Jan-1995  )

Resigned Secretary: JOHN WILLIAM HUME (   From: Apr-1991   To: Aug-1993  )

Resigned Secretary: JOANNE MERRICK ( DOB: Sep-1964   From: Jan-1995   To: Mar-2002  )

Resigned Secretary: JAMES RICHARD FENWICK MICKLEM (   From: Nov-1993   To: Sep-1994  )

Resigned Secretary: KEVIN KEITH RYAN ( DOB: Feb-1947   From: Nov-2002   To: Sep-2003  )

Resigned Secretary: KEITH TOWERS ( DOB: Nov-1951   From: Sep-2003   To: Mar-2007  )

Persons of Significant Control:

Ashbrooke Financial Group Ltd, 8 Eagle Court, London, EC1M 5QD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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