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 - LONDON

This company is listed in the following categories:
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

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