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BEAUMONT FOREST PRODUCTS LIMITED

Company number 02142314

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Officers: 15 officers / 13 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role Active
Secretary
Appointed on
30 June 2014

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Law governed
Legal form
Place registered
IRELAND
Registration number
243716

SOCKETT, Martin John

Correspondence address
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW
Role Active
Director
Date of birth
November 1976
Appointed on
27 June 2023
Nationality
British
Country of residence
England
Occupation
Finance Director (Accountant)

FERGUSON, Andrew Gerard

Correspondence address
35 Granville Road, High Barnet, Barnet, Hertfordshire, EN5 4DS
Role Resigned
Secretary
Appointed before
3 November 1991
Resigned on
25 January 1994
Nationality
British

SAVARIMUTHU, Lawrence

Correspondence address
15 Wepham Close, Hayes, Middlesex, UB4 9YG
Role Resigned
Secretary
Appointed on
25 January 1994
Resigned on
30 June 2014
Nationality
Malaysian
Occupation
Company Accountant

BANNIGAN, Donal Gerard

Correspondence address
18 Richmond Road, Corby, Northamptonshire, NN17 1TG
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 February 1994
Resigned on
14 March 2000
Nationality
British
Occupation
Commercial Manager

FERGUSON, Andrew Gerard

Correspondence address
17 Ravenscroft Park, High Barnet, Barnet, Hertfordshire, Great Britain, EN5 4ND
Role Resigned
Director
Date of birth
February 1958
Appointed before
3 November 1991
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Mark Jonathan Warwick

Correspondence address
PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 9JF
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 June 2014
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MAISEY, John Anthony

Correspondence address
1st Floor, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 April 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PRODROMOU, Andrew

Correspondence address
88 Westmoor Road, Enfield, Middlesex, EN3 7LF
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 December 1991
Resigned on
20 December 2002
Nationality
British
Occupation
Depot Manager

RAMAGE, David George

Correspondence address
56 Mancroft Road, Caddington, Luton, Bedfordshire, LU1 4EL
Role Resigned
Director
Date of birth
July 1937
Appointed before
3 November 1991
Resigned on
22 August 2006
Nationality
British
Occupation
Director

RAMAGE, Peter Charles

Correspondence address
145 Browning Road, Enfield, Middlesex, EN2 0HJ
Role Resigned
Director
Date of birth
November 1950
Appointed before
3 November 1991
Resigned on
31 October 1992
Nationality
British
Country of residence
England
Occupation
Director

SAVARIMUTHU, Lawrence

Correspondence address
15 Wepham Close, Hayes, Middlesex, UB4 9YG
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 December 1991
Resigned on
30 June 2014
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Company Accountant

SOWTON, Jonathon Paul

Correspondence address
Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 June 2014
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

TINSLEY, Kate Helena

Correspondence address
Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Role Resigned
Director
Date of birth
October 1976
Appointed on
24 March 2016
Resigned on
2 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VARLEY, Brian Cecil Frederick

Correspondence address
41 Jubilee Walk, Kings Langley, Hertfordshire, United Kingdom, WD4 8FH
Role Resigned
Director
Date of birth
March 1946
Appointed before
3 November 1991
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director