BEALE LIMITED

Company number 02755125

38 officers / 35 resignations

DALLAWAY, Tean Elizabeth

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Secretary
• Appointed on: 15 October 2015

BROWN, Anthony Richard

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Director
• Date of birth: September 1957
• Appointed on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EDELMAN, Keith Graeme

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Director
• Date of birth: July 1950
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Jane Anne

• Correspondence address: 4 Sharlands Close, Broadstone, Dorset, BH18 8NB
• Role (Resigned): Secretary
• Appointed on: 8 April 1993
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Company Secretary

GREEN, Patrick John

• Correspondence address: 3 Colmore Circus, Birmingham, B4 6BH
• Role (Resigned): Secretary
• Appointed on: 12 October 1992
• Resigned on: 8 April 1993
• Nationality: British

MACKENZIE, Amanda Jane

• Correspondence address: 1 Rochester Road, Southsea, Hampshire, PO4 9BA
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Secretary

VARLEY, Christopher Raymond

• Correspondence address: 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 15 October 2015
• Nationality: British

ALLKINS, Allan Michael

• Correspondence address: Appletree Cottage, Woodcutts, Sixpenny Handley, Wiltshire, SP5 5RP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 June 2002
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Chief Executive

BEALE, Nigel Beresford Eares

• Correspondence address: 2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 May 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

BEALE, Nigel Beresford Eares

• Correspondence address: 2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 April 1993
• Resigned on: 17 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

BROWN, Anthony Richard

• Correspondence address: 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 2008
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Exec Officer

CHILLCOTT, John Edwin

• Correspondence address: Birch House, Saville Road, Westwood, Peterborough, PE3 7PR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 August 2011
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COATES, Kenneth Howard

• Correspondence address: Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 1 January 1995
• Resigned on: 4 April 1998
• Nationality: British
• Occupation: Exec Chairman/Chief Executive

EDELMAN, Keith Graeme

• Correspondence address: 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 September 2008
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HITCHCOCK, Michael Paul

• Correspondence address: The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 February 2013
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOD, William Denis

• Correspondence address: 66a Huntly Road, Bournemouth, Dorset, BH3 7HJ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 8 April 1993
• Resigned on: 25 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning Director

HOWSON-GREEN, Michael

• Correspondence address: Mews Cottage 39 West Street, Alresford, Hampshire, SO24 9AB
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 8 April 1993
• Resigned on: 30 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Neil David

• Correspondence address: 10 Glendale Road, Hengistbury Head, Bournemouth, Dorset, BH6 4JA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 January 2001
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Company Director

KILLINGLEY, Mike Sedley

• Correspondence address: 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 2004
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Barbara

• Correspondence address: 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 October 2005
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Company Director

KIRKPATRICK, Ian

• Correspondence address: 35 Chester Road, Chigwell, Essex, IG7 6AH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 April 1993
• Resigned on: 26 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LYONS, Stuart Randolph

• Correspondence address: 50 Seymour Walk, London, England, SW10 9NF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 March 2015
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

LYONS, Stuart Randolph

• Correspondence address: The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 April 2013
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Michael Christopher Hewitson

• Correspondence address: 34 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 April 1993
• Resigned on: 23 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NORGATE-HART, Catherine Margaret

• Correspondence address: The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 July 2013
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWST, Andrew Kenneth

• Correspondence address: 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 August 1994
• Resigned on: 23 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERLOFF, Andrew Stewart

• Correspondence address: Unicorn House, Station Close, Potters Bar, England, EN6 1TL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 March 2015
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Simon Jeffrey

• Correspondence address: Unicorn House, Station Close, Potters Bar, England, EN6 1TL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 March 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Simon Jeffrey

• Correspondence address: The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 21 October 2013
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Simon Jeffrey

• Correspondence address: Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 28 April 2010
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RATHBONE, Timothy Robin

• Correspondence address: 2 Nugent Road, Southbourne, Bournemouth, Dorset, BH6 4ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 July 1993
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

RICHARDS, Alison Hazel

• Correspondence address: Hollycote House, Longworth, Oxford, OX13 5EP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 January 1999
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Company Director

RICHARDS, Anthony Brinley

• Correspondence address: The Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, BH2 6BJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2011
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANTELL, Hilary Anne Bernadette

• Correspondence address: Manor House, Cow Lane, Norley, Cheshire, WA6 8PH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 February 2005
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Company Director

SEXTON, James Michael Henry

• Correspondence address: 8 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 January 1995
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director