BEADLES COULSDON LIMITED

Company number 02684707

25 officers / 19 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: 27 February 1992
• Resigned on: 4 December 2000
• Nationality: British

HUMPHRIES, Timothy William Leonard

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 1 July 2017
• Nationality: British
• Occupation: Acca

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1992
• Resigned on: 27 February 1992

BLAKE, Steven

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2015
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Brand 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 on: 27 February 1992
• 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: Acca

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

LIDDLE, Peter Robin

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 February 1992
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Chairman

PHILPOTT, Steven Edward

• Correspondence address: 370 Princes Road, Dartford, Kent, DA1 1LN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2004
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Brand 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

SIMMONS, Karl Albert William

• Correspondence address: 370 Princes Road, Dartford, Kent, DA1 1LN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 July 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Brand Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1992
• Resigned on: 27 February 1992