- Company Overview for BEAL & SON LIMITED (00172215)
- Filing history for BEAL & SON LIMITED (00172215)
- People for BEAL & SON LIMITED (00172215)
- Charges for BEAL & SON LIMITED (00172215)
- More for BEAL & SON LIMITED (00172215)
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