BEAUFORT AIR-SEA EQUIPMENT LIMITED

Company number 00509588

26 officers / 24 resignations

HENLEY-PRICE, Julian Kendall

• Correspondence address: Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

VINGRE, Jean-Francois Bayard

• Correspondence address: Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

HOAD, Geoffrey Douglas

• Correspondence address: 23 North Street, Great Dunmow, Essex, CM6 1AZ
• Role (Resigned): Secretary
• Appointed on: 22 August 1997
• Resigned on: 30 September 1999
• Nationality: British

LEWIS, Sally

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 4 October 2019

WILMAN, David John

• Correspondence address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 24 July 2012
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 25 March 1992
• Resigned on: 22 August 1997

BATES, Christopher Ralph

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 July 2012
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAXTER, Douglas James

• Correspondence address: 40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2009
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BEXON, David Robert

• Correspondence address: 5 Willow Lea, Mollington, Chester, CH1 6LW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 25 March 1992
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Managing Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Solicitor

CLARKE, David Antony

• Correspondence address: 10 Fallowfield Drive, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 December 1992
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Company Accountant

DICK, Andrew Colquhoun

• Correspondence address: 10 Norwood Drive, Westminster Park, Chester, CH4 7RH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 April 1996
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Director

DRUMMOND, James Edward Macgregor

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 December 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EARP, John

• Correspondence address: 43 Church Meadows, Dromore, County Down, BT25 1LZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 November 1999
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chartered Accountant

GAMBLE, Neil William

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 14 May 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 January 2019
• Resigned on: 2 November 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCCHESNEY, William Samuel

• Correspondence address: 3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 February 2002
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLELLAND, Louise Ellen

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 November 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Deputy Cfo

STOCKER, John Cyril George

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 December 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operations Officer

STRINGER, Brian Mark

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2009
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SWASH, Philip Antony

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 December 2019
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Brian Reginald

• Correspondence address: The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 22 August 1997
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 25 March 1992
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Treasurer

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 March 1992
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor

WILMAN, David John

• Correspondence address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 August 1997
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WITHEY, Simon Benedict

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2012
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer