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LAWSON BEAUMONT LIMITED

Company number 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