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Becker North Ltd. (No: 03493919)

Address: GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ

Status: Active

Incorporated: 16-Jan-1998

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 30-Jan-2021

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ANTHONY DAVID BOWEN ( DOB: Dec-1957   From: Feb-2011  )

Current Director: JARED IRELAND ( DOB: May-1974   From: Aug-2019  )

Current Director: OLIVIER LAUNE ( DOB: Apr-1967   From: Jun-2019  )

Current Director: DAVID NEALE ( DOB: Aug-1963   From: Jul-2015  )

Current Director: PAUL STEPHEN THOMAS ( DOB: Dec-1958   From: Jun-2010  )

Current Secretary: DAVID NEALE (   From: Jul-2015  )

Resigned Director: JOHN GEORGE ANDON ( DOB: Aug-1950   From: Jan-1998   To: Mar-2003  )

Resigned Director: STEPHEN JOHN BENNETT ( DOB: Mar-1959   From: Oct-2001   To: May-2002  )

Resigned Director: ANTHONY DAVID BOWEN ( DOB: Dec-1957   From: Feb-2011   To: Jun-2019  )

Resigned Director: DAVID JAMES BRADLEY ( DOB: Jan-1948   From: Jan-1998   To: Dec-2004  )

Resigned Director: GRAHAM MICHAEL DAWS ( DOB: Aug-1962   From: Mar-1999   To: Oct-2008  )

Resigned Director: THOMAS ELLIS ( DOB: Jan-1951   From: Nov-2008   To: Jul-2015  )

Resigned Director: ALAN HARRISON ( DOB: Mar-1957   From: Jan-2000   To: Aug-2000  )

Resigned Director: MICHAEL HENDERSON ( DOB: Jul-1948   From: Jan-1998   To: Dec-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Director: SIMON RAPHAEL KABALO ( DOB: Dec-1947   From: Dec-2004   To: Feb-2011  )

Resigned Director: NORMAN ELLIS RAWLINSON ( DOB: Jun-1947   From: Nov-2008   To: Jan-2011  )

Resigned Director: ALED ROBERTS ( DOB: Jul-1953   From: Aug-2003   To: Oct-2008  )

Resigned Director: PAUL STEPHEN THOMAS ( DOB: Dec-1958   From: Jun-2010   To: Jul-2019  )

Resigned Director: JAMES ALAN FAIRLEY WALKER ( DOB: Dec-1949   From: Dec-2004   To: Feb-2011  )

Resigned Secretary: DAVID JAMES BRADLEY ( DOB: Jan-1948   From: Jan-1998   To: May-1999  )

Resigned Secretary: GRAHAM MICHAEL DAWS ( DOB: Aug-1962   From: Nov-2002   To: Oct-2008  )

Resigned Secretary: THOMAS ELLIS ( DOB: Jan-1951   From: Nov-2008   To: Jul-2015  )

Resigned Secretary: BARRY SUTTON ( DOB: Jul-1954   From: Jan-2001   To: Nov-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Secretary: JOHN FREDERICK TAYLOR ( DOB: Mar-1948   From: May-1999   To: Jan-2001  )

Persons of Significant Control:

Becker Holdings Limited, Goodlass Road Speke, Liverpool, L24 9HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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