BEACON ROOFING LIMITED

Company number 02830038

13 officers / 9 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 31 March 2022

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• Registration number: SC131085

GANT, Michael David

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HANNA, Francis John

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WHIFFEN, Shane

• Correspondence address: The Old Post Office, Station Road, Gomshall, Surrey, England, GU5 9LA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 24 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Manager

WHIFFEN, Shane

• Correspondence address: The Old Post Office, Station Road, Gomshall, Surrey, England, GU5 9LA
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 31 March 2022
• Nationality: British
• Occupation: Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1993
• Resigned on: 24 June 1993

CONQUER, David Graeme

• Correspondence address: The Old Post Office, Station Road, Gomshall, Surrey, England, GU5 9LA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 March 2013
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIBBS, Kevin

• Correspondence address: The Old Post Office, Station Road, Gomshall, Surrey, England, GU5 9LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 March 2013
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'DONOHUE, Jean Margaret

• Correspondence address: Weysendd Brook Avenue, Send, Woking, Surrey, GU23 7EH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 June 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Company Secretary

O'DONOHUE, Martin John

• Correspondence address: Weysend Brook Lane, Send, Woking, Surrey, GU23 7EH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 August 1994
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Roofing Contractor

PEARSON, Simon David

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 March 2022
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHORT, Sam

• Correspondence address: Rafell, Laughton Road, Ringmer, East Sussex, England, BN8 5NH
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 9 May 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Alan Jonathan

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 March 2022
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo