BEAUFORD PLC

Company number 00763253

13 officers / 9 resignations

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 1 August 2004

GILHAM, Clive Martin

• Correspondence address: 8 Huntington Crescent, Headingley, Leeds, West Yorkshire, LS16 5RT
• Role: Director
• Date of birth: December 1959
• Appointed on: 19 September 1992
• Nationality: British
• Occupation: Chartered Accountant Company D

MURRAY, Edward Davidson

• Correspondence address: 27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ
• Role: Director
• Date of birth: November 1951
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Alastair James

• Correspondence address: Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
• Role: Director
• Date of birth: September 1947
• Appointed on: 7 September 1999
• Nationality: British
• Occupation: Company Director

GILHAM, Clive Martin

• Correspondence address: No 3 Birch House, The Alders, Allerton Park Chapel, Allerton, Leeds, West Yorkshire, LS1 4ND
• Role (Resigned): Secretary
• Appointed on: 19 September 1992
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Chartered Accountant

JESSUP, William

• Correspondence address: Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 30 September 1992
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 2000
• Resigned on: 1 August 2004

CAPSTICK, John Anthony

• Correspondence address: Paradise Farm Mincing Lane, Chobham, Woking, Surrey, GU24 8RT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 February 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chairman Ceo Nyse Company

DUKE, Edward

• Correspondence address: Healaugh Lodge Farm, Wighill Lane, Tadcaster, North Yorkshire, LS24 8HG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 22 May 1992
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Director

HOLDSWORTH, George Trevor, Sir

• Correspondence address: 50 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 22 May 1992
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Director

HOSKISSON, William Laurence

• Correspondence address: 8 Milton Park, Milton Of Balgonie, KY7 6PR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 September 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Managing Director

JESSUP, William

• Correspondence address: Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 22 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLOWS, Thomas Harvey

• Correspondence address: Ravenscourt, Blidworth Waye, Papplewick, Notts, NE15 8GB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 May 1992
• Resigned on: 17 March 1994
• Nationality: British
• Occupation: Director