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Beckett Asset Management Limited (No: 02829667)

Address: DETTINGEN HOUSE, DETTINGEN WAY, BURY ST. EDMUNDS, SUFFOLK, IP33 3TU

Status: Active

Incorporated: 23-Jun-1993

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 66120 - Security and commodity contracts dealing activities

Current Director: MARK DAVID HALL ( DOB: May-1982   From: Mar-2022  )

Current Director: SAMANTHA KIM OWEN ( DOB: Apr-1981   From: Oct-2018  )

Current Director: JOHN PHILIP BERNARD PAYNE ( DOB: Jul-1959   From: May-1996  )

Current Director: IAN JAMES WHITE ( DOB: Oct-1965   From: Nov-2012  )

Resigned Director: ADRIAN FRANCIS JOHN ATKINSON ( DOB: May-1968   From: Jul-1998   To: Dec-2000  )

Resigned Director: SALLY ANN AUSTERBERRY ( DOB: Sep-1957   From: Jun-1993   To: Oct-2018  )

Resigned Director: CHRISTOPHER LEONARD BARNES ( DOB: Dec-1959   From: Jul-2006   To: Oct-2009  )

Resigned Director: ROBERT CHARLES BECKETT ( DOB: Jun-1950   From: Jun-1993   To: Oct-2018  )

Resigned Director: JAMES THOMAS BOLTON (   From: Jul-1998   To: Dec-2000  )

Resigned Director: BEN BRINKLEY-EVERARD ( DOB: Feb-1981   From: Oct-2015   To: Aug-2021  )

Resigned Director: ANGELA JOY BRYANT ( DOB: Jul-1962   From: Mar-2004   To: Aug-2008  )

Resigned Director: THOMAS JOSEPH DEVINE ( DOB: Aug-1929   From: Jun-1993   To: Jan-1995  )

Resigned Director: JOHN FREDERICK DOYLE (   From: Mar-1999   To: Sep-2004  )

Resigned Director: PAUL HARRY FISHER (   From: Jul-1998   To: Jul-2004  )

Resigned Director: GLYN HALL ( DOB: Apr-1954   From: Mar-2004   To: Jun-2006  )

Resigned Director: TIMOTHY JOHN HINES ( DOB: Aug-1966   From: Sep-2010   To: Nov-2012  )

Resigned Director: COLIN DAVID KNIGHT ( DOB: Nov-1954   From: Jun-1993   To: Jan-1995  )

Resigned Director: ROBERT IAN MCNEISH (   From: Jul-1998   To: May-2002  )

Resigned Director: JOHN PHILIP BERNARD PAYNE ( DOB: Jul-1959   From: May-1996   To: Aug-2021  )

Resigned Director: JANE PETKOVIC ( DOB: Dec-1953   From: Jun-1996   To: Mar-1997  )

Resigned Director: BENJAMIN EUSTACE RYRIE (   From: Jul-2007   To: Oct-2009  )

Resigned Director: NEIL LEONARD MICHAEL SIMS ( DOB: Jun-1947   From: Jul-1999   To: Apr-2003  )

Resigned Director: PAUL WHARTON (   From: Oct-1993   To: Mar-1996  )

Resigned Director: IAN JAMES WHITE ( DOB: Oct-1965   From: Nov-1994   To: Aug-1999  )

Resigned Director: PAUL WHITTAKER ( DOB: Feb-1956   From: Jun-1993   To: Dec-2003  )

Resigned Director: GEOFF WILSON (   From: Mar-2004   To: Jul-2007  )

Resigned Director: GAVIN JAMES WOOD ( DOB: Feb-1974   From: Oct-2018   To: Aug-2021  )

Resigned Secretary: BIMG LIMITED (   From: Nov-2018   To: Aug-2021  )

Resigned Secretary: BURY COMPANY SERVICES LIMITED (   From: Feb-2004   To: Oct-2006  )

Resigned Secretary: THOMAS JOSEPH DEVINE ( DOB: Aug-1929   From: Jun-1993   To: Jan-1995  )

Resigned Secretary: HENRY IAN HATFIELD ( DOB: Sep-1947   From: Oct-2006   To: Aug-2014  )

Resigned Secretary: KEITH ANTHONY ISHERWOOD ( DOB: Dec-1952   From: Jan-2004   To: Feb-2004  )

Resigned Secretary: COLIN DAVID KNIGHT ( DOB: Nov-1954   From: Jun-1993   To: Jun-1993  )

Resigned Secretary: BARBARA JEAN REYNOLDS ( DOB: Jan-1966   From: Oct-2002   To: Dec-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1993   To: Jun-1993  )

Resigned Secretary: THE BECKETT GROUP LIMITED (   From: Aug-1999   To: Oct-2002  )

Resigned Secretary: IAN JAMES WHITE ( DOB: Oct-1965   From: Jan-1995   To: Aug-1999  )

Resigned Secretary: IAN JAMES WHITE (   From: Aug-2014   To: Nov-2018  )

Persons of Significant Control:

The Beckett Investment Management Group Limited, Dettingen House Dettingen Way, Bury St. Edmunds, Suffolk, IP33 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-19)

Foresight Regional Investment Ii General Partner Llp, C/O Foresight Group Llp, Clarence House George Street, Edinburgh, EH2 4JS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-19)

Mr Robert Charles Beckett, Dettingen House Dettingen Way, Bury St. Edmunds, Suffolk, IP33 3TU: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-01-21)

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