BEAULY FINANCIAL SERVICES LIMITED

Company number 00283556

58 officers / 55 resignations

GRAY, Lisa Susanne

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 6 September 2019
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREGG, Terence Michael

• Correspondence address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 May 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Director

HIBBERD, Roy Wayne

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 April 2010
• Resigned on: 24 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HOWARD, Stuart John

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 November 2014
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JOHNSON-POENSGEN, Douglas Howard

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 July 2015
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWDEN, David Soutar

• Correspondence address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 1997
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCLOSKEY, Ciaran

• Correspondence address: Whitehouse Farm, Sutton St James, Lincolnshire, PE12 0HE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 February 2003
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Director

MCCREE, Scott

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 October 2013
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MCCREE, Scott

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 July 2013
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MILLER, Matthew Nicholas

• Correspondence address: 40 Uphill Road, Mill Hill, London, NW7 4PP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 March 2006
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Norman

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2013
• Resigned on: 10 February 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

NUSSBAUM, Bennett Lawrence

• Correspondence address: Dfg World, 1436 Lancaster Avenue, Berwyn, Pa, Usa, 19312
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 August 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PICCINI, Silvio Dante

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 April 2010
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

PILKINGTON, Judith Mary

• Correspondence address: 43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 September 1995
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PRIOR, Mark Lee

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 April 2013
• Resigned on: 8 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2000
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCHWENKE, Ken

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 March 2013
• Resigned on: 21 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SMITH, Andrew James

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 July 2015
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAADECKER, Justin

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 February 2018
• Resigned on: 6 September 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Non Executive Director

TANNAHILL, James

• Correspondence address: Browne And Jacobson, 6th Floor 77, Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 November 2010
• Resigned on: 13 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TANNAHILL, James

• Correspondence address: 13 Bluebell Close, Orpington, Kent, BR6 8HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 September 2009
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

UNDERWOOD, Randy

• Correspondence address: 1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 April 2010
• Resigned on: 10 August 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

WEISS, Jeffrey Allan

• Correspondence address: 1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 13 April 2010
• Resigned on: 12 September 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director