BEAULY FINANCIAL SERVICES LIMITED

Company number 00283556

58 officers / 55 resignations

AFZAL, Sheraz

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

BOWLES, David

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, James Andrew

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIONDI, Lorna

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 26 March 2015
• Resigned on: 30 April 2018

FISHER, Mark

• Correspondence address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

FISHER, Mark

• Correspondence address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Head Of Operations

GOLD, Nick

• Correspondence address: 126 Hamilton Terrace, St John's Wood, London, NW8 9UT
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 13 April 2010
• Nationality: British

GREGG, Terence Michael

• Correspondence address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 7 March 2000
• Nationality: British

HARRINGTON, Nicholas Joseph

• Correspondence address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 1 August 1995
• Nationality: British

MCKENZIE, Robbie

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 26 March 2015

PAGE, Elizabeth

• Correspondence address: Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 1 November 1996
• Nationality: British

PRIOR, Mark Lee

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 25 April 2013
• Resigned on: 29 January 2015

REID, Michael John

• Correspondence address: 49 Waldemar Avenue, London, W13 9PZ
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 23 December 1998
• Nationality: Irish

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Finance Director

WALTON, Caroline Debra

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 24 April 2013
• Nationality: British

ADAMS, David Alexander Robertson

• Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 1996
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Dir

ASHLEY, Jonathan

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 February 2018
• Resigned on: 25 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ATTALLAH, Naim Ibrahim

• Correspondence address: Flat 15, 51 South Street, London, W1Y 5PA
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 10 July 1992
• Resigned on: 2 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BERKMEN, Gillian

• Correspondence address: Orchard View 27 Woodhill Avenue, Gerrards Cross, South Buckinghamshire, SL9 8DP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 February 2003
• Resigned on: 9 June 2003
• Nationality: British
• Country of residence: Gb
• Occupation: Director

BRAGG, Roy Alec

• Correspondence address: 80 West Hill, Epsom, Surrey, KT19 8LF
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 10 July 1992
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Jeweller

BRAY, Jeffrey

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 June 2013
• Resigned on: 2 July 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Business Executive

BROWN, Andrew Saville

• Correspondence address: 123 Edenfield Gardens, Worcester Park, Surrey, KT4 7DX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 February 2000
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYAN, Robert Andrew

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 April 2010
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

CLARK, Keith Dudley

• Correspondence address: Brock House 30 The Hedgerow, Grove Green, Maidstone, Kent, ME14 5TG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 October 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Director

CLAYMAN, Paul Sidney

• Correspondence address: 18 Keepier Wharf, 12 Narrow Street, London, E14 8DH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 10 July 1992
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Jeweller

COOPER, Caroline

• Correspondence address: 222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 August 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Director

COREPAL, Sanjiv Kumar

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 April 2010
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

DAHL, Ian Xavier

• Correspondence address: 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 September 1995
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Group Chief Executive

DEAKIN, Tony

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 October 2017
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DIAPER, Philip Malcom

• Correspondence address: 110 Stoneleigh Avenue, Worcester Park, Surrey, United Kingdom, KT4 8XZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 September 2009
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Director

ERICKSON, Eric George

• Correspondence address: 1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 January 2013
• Resigned on: 8 July 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

EVANS, Nicholas David

• Correspondence address: 6 Raddington Road, London, W10 5TF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 August 2003
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILECCIA, Piero

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 April 2010
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHER, Mark

• Correspondence address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 December 1998
• Resigned on: 11 February 2001
• Nationality: British
• Occupation: Head Of Operations

GOLD, Nicholas Paul

• Correspondence address: 126 Hamilton Terrace, St Johns Wood, London, NW8 9UT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 May 2006
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director