BEADLES GROUP LIMITED

Company number 02089909

29 officers / 23 resignations

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Secretary
• Appointed on: 16 January 2023

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

LEEDER, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCHENRY, Daniel James

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United States
• Occupation: Global Chief Financial Officer

RABAN, Mark Douglas

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SOUTHWICK, Philip

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 21 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

BURMAN, Darryl

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas, 77024, United States
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 16 January 2023

GOODWIN, Robert David

• Correspondence address: 48 Priestlands Park Road, Sidcup, Kent, DA15 7HJ
• Role (Resigned): Secretary
• Appointed on: 15 May 1992
• Resigned on: 4 December 2000
• Nationality: British

HUMPHRIES, Timothy William Leonard

• Correspondence address: 370 Princes Road, Dartford, Kent, DA1 1LN
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 1 July 2017
• Nationality: British
• Occupation: Accountant

KEY, Kenneth Charles

• Correspondence address: 20 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 1 January 1992
• Nationality: British

BOAST, Catherine

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 2013
• Resigned on: 1 July 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Non Executive Director

BOAST, Daniel Mark

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 November 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOAST, Helen Ruth

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 November 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOAST, Paul Timothy John

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 26 June 1991
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Joint Chairman

BRIDGLAND, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 September 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURMAN, Darryl Michael

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas, 77024, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2017
• Resigned on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

GUIVER, Darren

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 September 2017
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HESTERBERG, Earl Julius

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas, 77024, United States
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 2017
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HUMPHRIES, Timothy William Leonard

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 December 2000
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Richard Charles

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 March 1992
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNINGHAM, Daryl

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2022
• Resigned on: 1 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

KEY, Kenneth Charles

• Correspondence address: 20 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 26 June 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Company Accountant

LIDDLE, Alex David

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 November 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIDDLE, Jean

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 October 2013
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LIDDLE, Peter Robin

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 26 June 1993
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Chairman

LIDDLE, Peter Robin

• Correspondence address: Little Allington Farmhouse, Pilgrims Way, Hollingbourne, Kent, ME17 1RD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 26 June 1991
• Resigned on: 26 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIDDLE, Timothy Oliver

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 November 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICKEL, John

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas, 77024, United States
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 July 2017
• Resigned on: 13 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

RODRIGUES FERREIRA, Roberto

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 October 2020
• Resigned on: 1 September 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Finance Director