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BEAL & SON LIMITED

Company number 00172215

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Officers: 25 officers / 22 resignations

E L SERVICES LIMITED

Correspondence address
25 Harley Street, London, W1G 9BR
Role
Secretary
Appointed on
28 July 2006

DYER, Mark

Correspondence address
Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
Role
Director
Date of birth
October 1964
Appointed on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VERAHRAMIAN, Hormoz

Correspondence address
34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ
Role
Director
Date of birth
May 1968
Appointed on
28 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEAVEN, Anthony John

Correspondence address
98 Llanedeyrn Road, Cyncoed, Cardiff, South Glamorgan, CF3 7DZ
Role Resigned
Secretary
Appointed on
29 October 1993
Resigned on
12 May 1998
Nationality
British

MORGAN, David Giles

Correspondence address
10 Heol Y Dolau, Pencoed, Bridgend, CF35 5LQ
Role Resigned
Secretary
Appointed on
12 May 1998
Resigned on
28 July 2006
Nationality
British
Occupation
Director

WARD, Paul Athol Llewellyn

Correspondence address
Bramblings 9 Evenlode Avenue, Penarth, South Glamorgan, CF64 3PD
Role Resigned
Secretary
Appointed before
6 July 1992
Resigned on
29 October 1993
Nationality
British

BEAL FORBES, Alan Francis

Correspondence address
193 High Street, Roydon, Harlow, Essex, CM19 5EH
Role Resigned
Director
Date of birth
August 1940
Appointed on
22 May 2000
Resigned on
28 July 2006
Nationality
British
Occupation
Solicitor

BEAVEN, Anthony John

Correspondence address
98 Llanedeyrn Road, Cyncoed, Cardiff, South Glamorgan, CF3 7DZ
Role Resigned
Director
Date of birth
September 1948
Appointed before
6 July 1992
Resigned on
6 April 1998
Nationality
British
Occupation
Company Director

BUCKWELL, Stephen Leighton

Correspondence address
7 Redpoll Close, Broadwey, Weymouth, Dorset, DT3 5SF
Role Resigned
Director
Date of birth
July 1947
Appointed before
6 July 1992
Resigned on
8 July 1998
Nationality
British
Occupation
Company Director

BUTTLE, Hugh Langley, Dr

Correspondence address
Willows Farm, Cleverton, Chippenham, Wiltshire, SN15 5BT
Role Resigned
Director
Date of birth
June 1939
Appointed on
8 July 1998
Resigned on
19 July 2000
Nationality
British
Country of residence
England
Occupation
Farmer

CLARKE, Christopher Lewis David

Correspondence address
55 Lavernock Road, Penarth, South Glamorgan, CF64 3NX
Role Resigned
Director
Date of birth
February 1958
Appointed on
18 October 2001
Resigned on
31 August 2004
Nationality
British
Country of residence
Wales
Occupation
Chartered Surveyor

CRIPWELL, Colin Robert

Correspondence address
38 Beaumont Avenue, Ashby De La Zouch, Leicestershire, LE65 2NF
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 August 1999
Resigned on
3 April 2001
Nationality
British
Occupation
Manager

FORTUNE, Peter Howard

Correspondence address
3 Sycamore Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8RT
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 September 2002
Resigned on
28 July 2006
Nationality
British
Country of residence
Wales
Occupation
Chairman

GRIFFETT, Michael John

Correspondence address
1 Cross Street, Barry, South Glamorgan, CF63 4LU
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 August 1999
Resigned on
13 November 2001
Nationality
British
Occupation
Transport Manager

LEE, Peter Francis

Correspondence address
Church Farm, Llantrisant, Usk, Monmouthshire, NP15 1LG
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 September 2004
Resigned on
28 July 2006
Nationality
British
Occupation
Company Director

MORGAN, David Giles

Correspondence address
10 Heol Y Dolau, Pencoed, Bridgend, CF35 5LQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 August 1999
Resigned on
28 July 2006
Nationality
British
Occupation
Director

PEARCE, Gareth John

Correspondence address
5 Llyn Berwyn Close, Rogerstone, Gwent, NP1 9AU
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 August 1999
Resigned on
15 January 2002
Nationality
British
Occupation
Director

SAXTON, Jeremy Ralph

Correspondence address
29 Tair Onen, Cowbridge, CF71 7UA
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 August 1999
Resigned on
1 March 2003
Nationality
British
Country of residence
Wales
Occupation
Director

TIPPINS, William Alan Pearce

Correspondence address
2 The Paddocks, Cwmgelli, Blackwood, Gwent, NP2 1BF
Role Resigned
Director
Date of birth
March 1937
Appointed on
6 August 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Director

TOPALIAN, Jean

Correspondence address
18 Rue Jean Mace, Roanne, 42300 France
Role Resigned
Director
Date of birth
May 1939
Appointed on
9 September 1997
Resigned on
28 March 2002
Nationality
French
Occupation
Company Director

TUCKER, Adam Nicholas

Correspondence address
58 St Ina Road, Heath, Cardiff, South Glamorgan, CF4 4LT
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 August 1999
Resigned on
19 July 2002
Nationality
British
Occupation
Director

WARD, Lyndon Paul Llewellyn

Correspondence address
Court Farmhouse, Llansannor, Cowbridge, Vale Of Glamorgan, CF71 7RX
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 October 2001
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Paul Athol Llewellyn

Correspondence address
Bramblings 9 Evenlode Avenue, Penarth, South Glamorgan, CF64 3PD
Role Resigned
Director
Date of birth
August 1941
Appointed before
6 July 1992
Resigned on
29 October 1993
Nationality
British
Occupation
Company Director

WHEELER, Rosemary Sonia

Correspondence address
148 Orchard Street, Chichester, West Sussex, PO19 1DE
Role Resigned
Director
Date of birth
September 1943
Appointed before
6 July 1992
Resigned on
21 July 1999
Nationality
British
Occupation
Company Director

WILDMAN, Harold Arthur

Correspondence address
58 St Marys Road, Teignmouth, Devon, TQ14 9LY
Role Resigned
Director
Date of birth
March 1918
Appointed before
6 July 1992
Resigned on
3 July 1996
Nationality
British
Occupation
Company Director