BESTPARK INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BESTPARK INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BESTPARK INTERNATIONAL LIMITED was incorporated 33 years ago on 23/04/1990 and has the registered number: 02494812. The accounts status is FULL and accounts are next due on 30/09/2024.
BESTPARK INTERNATIONAL LIMITED was incorporated 33 years ago on 23/04/1990 and has the registered number: 02494812. The accounts status is FULL and accounts are next due on 30/09/2024.
BESTPARK INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 EAGLE COURT
LONDON
EC1M 5QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY WATT | Secretary | 2016-03-24 | CURRENT | ||
MR HENRY ANSON GAME | Jul 1952 | British | Director | 2017-03-09 | CURRENT |
STEVEN CHARLES GOWLAND | Oct 1969 | British | Director | 2016-02-19 | CURRENT |
MR ANDREW GRAHAM MORPETH | Sep 1964 | British | Director | 2016-02-19 | CURRENT |
JAMES RICHARD FENWICK MICKLEM | Jan 1956 | Director | 1993-11-30 UNTIL 1994-09-16 | RESIGNED | |
JAMES ANDREW GIORDANO | Sep 1952 | American | Director | 2001-06-07 UNTIL 2003-09-26 | RESIGNED |
MR GAVIN JOHN MACDONAGH | Jun 1975 | Irish | Director | 2012-03-23 UNTIL 2016-02-19 | RESIGNED |
DAVID JOHN LEAPER | Jan 1955 | British | Director | 1998-02-27 UNTIL 2002-01-22 | RESIGNED |
JEAN-PAUL LASSERRE | Feb 1942 | French | Director | 1996-04-10 UNTIL 1997-04-18 | RESIGNED |
MR CLIVE STUART OLIVER | Sep 1969 | British | Director | 2010-06-30 UNTIL 2012-03-23 | RESIGNED |
JOHN RICHARD KANE | May 1941 | Irish | Director | 2004-12-14 UNTIL 2005-11-28 | RESIGNED |
MONSIEUR CHRISTIAN MARIE HURE | May 1932 | French | Director | RESIGNED | |
MR ALAN LESTER HUNTE | Apr 1949 | American | Director | 1998-02-27 UNTIL 2001-06-07 | RESIGNED |
MR ALAN LESTER HUNTE | Apr 1949 | American | Director | 2002-04-04 UNTIL 2003-09-26 | RESIGNED |
MR JOHN WILLIAM HUME | May 1952 | British | Director | RESIGNED | |
MR NIGEL RICHARD HENRY OSBORNE HARLEY | Sep 1945 | British | Director | RESIGNED | |
MR PHILIP HOLDEN | Oct 1965 | British | Director | 2003-09-26 UNTIL 2006-04-14 | RESIGNED |
GILLES MARIE FRANCOIS LAPORTE | Feb 1949 | French | Director | 1995-08-21 UNTIL 1997-04-18 | RESIGNED |
ROBERT ARTHUR BIRD | May 1950 | British | Secretary | 2007-03-01 UNTIL 2011-01-28 | RESIGNED |
MARCUS CORBALLY | Jul 1946 | British | Secretary | 1993-08-11 UNTIL 1993-11-30 | RESIGNED |
AMANDA FETTO | Secretary | 2002-03-29 UNTIL 2002-11-03 | RESIGNED | ||
JOANNE MERRICK | Sep 1964 | British | Secretary | 1995-01-09 UNTIL 2002-03-28 | RESIGNED |
MR JOHN WILLIAM HUME | May 1952 | British | Secretary | RESIGNED | |
JAMES RICHARD FENWICK MICKLEM | Jan 1956 | Secretary | 1993-11-30 UNTIL 1994-09-16 | RESIGNED | |
KEVIN KEITH RYAN | Feb 1947 | Secretary | 2002-11-04 UNTIL 2003-09-26 | RESIGNED | |
MR KEITH TOWERS | Nov 1951 | British | Secretary | 2003-09-26 UNTIL 2007-03-01 | RESIGNED |
GINETTE HANDFIELD | Aug 1961 | Canadian And British | Secretary | 1994-10-05 UNTIL 1995-01-09 | RESIGNED |
MR JAMES FREDERICK BILLETT JR | Apr 1944 | American | Director | 1998-02-27 UNTIL 2003-02-07 | RESIGNED |
MR ALAN LORRIMORE PRESTON | Mar 1924 | British | Director | RESIGNED | |
MR GEORGE WILLIAM FITZSIMONS | Oct 1962 | British | Director | 2012-03-23 UNTIL 2012-10-31 | RESIGNED |
RUSSELL JOHN ENGLISH | Sep 1947 | British | Director | 1994-03-25 UNTIL 2000-07-12 | RESIGNED |
MR ANDREW CHARLES CROUCHMAN | Sep 1952 | British | Director | 2012-10-31 UNTIL 2013-01-29 | RESIGNED |
PIERRE DAVID CROIZAT | Sep 1940 | French | Director | 1993-03-19 UNTIL 1996-03-20 | RESIGNED |
PIERRE DAVID CROIZAT | Sep 1940 | French | Director | 1998-02-27 UNTIL 2001-04-19 | RESIGNED |
MARCUS CORBALLY | Jul 1946 | British | Director | RESIGNED | |
STEPHEN CARD | Sep 1955 | British | Director | 2013-03-04 UNTIL 2016-02-19 | RESIGNED |
MR ANDREW BRANNON | Feb 1960 | British | Director | 2003-09-26 UNTIL 2012-01-11 | RESIGNED |
MR SAMUEL GERALD BOYLE | May 1937 | British | Director | 1996-04-10 UNTIL 2001-06-07 | RESIGNED |
PIERRE HENRI LEOPOLD BOULNOIS | Oct 1945 | French | Director | 1994-10-05 UNTIL 1998-02-27 | RESIGNED |
ANDREW KEITH OKELL | Oct 1957 | British | Director | 1995-01-01 UNTIL 2001-06-07 | RESIGNED |
STEVEN JAY BENSINGER | Jan 1955 | American | Director | 2000-07-27 UNTIL 2001-06-07 | RESIGNED |
MICHAEL HENRY ANGELIL | Dec 1925 | Swiss | Director | 1999-01-01 UNTIL 2001-05-21 | RESIGNED |
MR HENRY ANSON GAME | Jul 1952 | British | Director | 2003-09-26 UNTIL 2016-02-19 | RESIGNED |
GIORGIO GIORDANI | Dec 1954 | French | Director | RESIGNED | |
ROBERT MICHAEL DEMICHELE | Nov 1944 | Us Citizen | Director | 2001-06-07 UNTIL 2003-09-26 | RESIGNED |
GINETTE HANDFIELD | Aug 1961 | Canadian And British | Director | 1999-10-27 UNTIL 2002-03-01 | RESIGNED |
DENIS MARIE CLAUDE PLOTON | Jun 1937 | French | Director | RESIGNED | |
MONSIEUR BERNARD HENRI CAMILLE PERRIN | Oct 1940 | French | Director | RESIGNED | |
DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 2004-02-09 UNTIL 2006-08-23 | RESIGNED |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-01-28 UNTIL 2016-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashbrooke Financial Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |