Company information:
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)