- Company Overview for LAWSON BEAUMONT LIMITED (02668704)
- Filing history for LAWSON BEAUMONT LIMITED (02668704)
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Officers: 26 officers / 22 resignations
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- Correspondence address
- One, Southampton Row, London, England, WC1B 5HA
- Role Active
- Secretary
- Appointed on
- 1 July 2003
UK Limited Company What's this?
- Registration number
- 3025574
CARTER, Stuart Anthony
- Correspondence address
- One, Southampton Row, London, United Kingdom, WC1B 5HA
- Role Active
- Director
- Date of birth
- March 1965
- Appointed on
- 28 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SODEXO CORPORATE SERVICES (NO.1) LIMITED
- Correspondence address
- One, Southampton Row, London, England, WC1B 5HA
- Role Active
- Director
- Appointed on
- 1 July 2003
UK Limited Company What's this?
- Registration number
- 3025566
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- Correspondence address
- One, Southampton Row, London, England, WC1B 5HA
- Role Active
- Director
- Appointed on
- 1 July 2003
UK Limited Company What's this?
- Registration number
- 3025574
BEAUMONT, Adrienne
- Correspondence address
- Dingley House, Dingley, Market Harborough, Leicestershire, LE16 8PQ
- Role Resigned
- Secretary
- Appointed on
- 22 January 1992
- Resigned on
- 1 December 1995
- Nationality
- British
MEAD, Noel Arthur
- Correspondence address
- Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
- Role Resigned
- Secretary
- Appointed on
- 22 October 1997
- Resigned on
- 1 September 2000
- Nationality
- British
NORTHCOTE, John
- Correspondence address
- 49 New Road, Sands, High Wycombe, Buckinghamshire, HP12 4LH
- Role Resigned
- Secretary
- Appointed on
- 26 April 1996
- Resigned on
- 22 October 1997
- Nationality
- British
- Occupation
- Director
PLATT, Louise Amy
- Correspondence address
- 75 Little Ealing Lane, South Ealing, London, W5 4ED
- Role Resigned
- Secretary
- Appointed on
- 1 December 1995
- Resigned on
- 26 April 1996
- Nationality
- British
WOOLHOUSE, Martin Brennan
- Correspondence address
- 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
- Role Resigned
- Secretary
- Appointed on
- 1 September 2000
- Resigned on
- 1 July 2003
- Nationality
- British
SECRETARIES BY DESIGN LIMITED
- Correspondence address
- Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL
- Role Resigned
- Secretary
- Appointed on
- 2 December 1991
- Resigned on
- 22 January 1992
ADAMS, Mark Robert
- Correspondence address
- Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 1 January 2003
- Resigned on
- 1 July 2003
- Nationality
- American
- Occupation
- Director
ANDREW, Philip Richard
- Correspondence address
- One, Southampton Row, London, United Kingdom, WC1B 5HA
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 1 January 2012
- Resigned on
- 28 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BEAUMONT, Adrienne
- Correspondence address
- Dingley House, Dingley, Market Harborough, Leicestershire, LE16 8PQ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 22 January 1992
- Resigned on
- 1 December 1995
- Nationality
- British
- Occupation
- Housewife
BEAUMONT, Roger James
- Correspondence address
- 30 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 22 January 1992
- Resigned on
- 22 October 1997
- Nationality
- British
- Occupation
- Company Director
CLARKE, Victor John
- Correspondence address
- Stanton Gate, Bromley Road Stanton Drew, Bristol, BS39 4DF
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 20 October 1997
- Resigned on
- 23 October 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CONNOLLY, Aidan Joseph
- Correspondence address
- One, Southampton Row, London, United Kingdom, WC1B 5HA
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 1 September 2010
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRANGER, Simon John
- Correspondence address
- 11 Piper Road, Kingston Upon Thames, Surrey, KT1 3EX
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 1 December 1995
- Resigned on
- 28 March 1996
- Nationality
- British
- Occupation
- Finance Director
LAWSON, Dorothy Anne
- Correspondence address
- 2 Bishops House, Main Street, East Langton, Leics, LE16 7PW
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 22 January 1992
- Resigned on
- 1 December 1995
- Nationality
- British
- Occupation
- Housewife
MCCOLE, Charles Joseph
- Correspondence address
- Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 22 October 1997
- Resigned on
- 1 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MCKENZIE HOWARD, Ian Charles
- Correspondence address
- Piercefield, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 1 December 1995
- Resigned on
- 22 October 1997
- Nationality
- British
- Occupation
- Director
MCMANUS, Stephen Charles
- Correspondence address
- Walnut Tree House, 10 Sycamore Close, Fetcham, Surrey, KT22 9EX
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 22 October 1997
- Resigned on
- 1 July 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NORTHCOTE, John
- Correspondence address
- 49 New Road, Sands, High Wycombe, Buckinghamshire, HP12 4LH
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 1 December 1995
- Resigned on
- 22 October 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
REED, Alan Leslie
- Correspondence address
- Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 22 October 1997
- Resigned on
- 31 January 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCOVELL, Garry Keith
- Correspondence address
- 5 Kaplan Close, Shenley Lodge, Milton Keynes, MK5 7ED
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 2 May 1995
- Resigned on
- 22 October 1997
- Nationality
- British
- Occupation
- Accountant
WINN, Timothy Charles
- Correspondence address
- 38 Main Street, Queniborough, Leicestershire, LE7 3DA
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 25 May 1993
- Resigned on
- 27 May 1993
- Nationality
- British
- Occupation
- Solicitor
NOMINEES BY DESIGN LIMITED
- Correspondence address
- Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
- Role Resigned
- Nominee Director
- Appointed on
- 2 December 1991
- Resigned on
- 22 January 1992