BEACONMEDAES LTD

Company number 02957933

36 officers / 31 resignations

BONGAERTS, Alex Christiaan Jan

• Correspondence address: Fuchsialaan 17, Kapellen, 2950, Belgium
• Role (Active): Secretary
• Appointed on: 30 November 2006
• Nationality: Belgian
• Occupation: Holding Manager

WALKER, Susan

• Correspondence address: Greaves Close, Markham Vale, Chesterfield, United Kingdom, S44 5FB
• Role (Active): Secretary
• Appointed on: 15 March 2005
• Nationality: British

BONGAERTS, Alex Christiaan Jan

• Correspondence address: Fuchsialaan 17, Kapellen, 2950, Belgium
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 30 November 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Holding Manager

MILLER, Melody Ann

• Correspondence address: Greaves Close, Markham Vale, Chesterfield, United Kingdom, S44 5FB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: President

WALKER, Susan Marie

• Correspondence address: Greaves Close, Markham Vale, Chesterfield, United Kingdom, S44 5FB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DE MAYNADIER, Patrick D

• Correspondence address: 5608d Lakeview Drive, Kirkland, Washington 98033, Usa
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 23 October 2003
• Nationality: American
• Occupation: Attorney

LINDENMEYER, Mark Robert

• Correspondence address: 25162 Mid Road, Batesville, Indiana 47006, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 8 May 2001
• Nationality: American
• Occupation: Executive

MACKEY, Wallace John Chalmers

• Correspondence address: 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 30 November 2006
• Nationality: British,New Zealander
• Occupation: Company Secretary

NEWHALL, Kristin

• Correspondence address: 77 West 24th St, 18h, New York Ny, 10010, Usa
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 21 July 2006
• Nationality: Usa
• Occupation: Finance

PARKINSON, Stephen Michael

• Correspondence address: 10 Garden Court, Pogmoor, Barnsley, South Yorkshire, S70 6PY
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 30 June 2014
• Nationality: British

RENFROE, Timothy

• Correspondence address: 36 Bridlewood Trace, Batesville, 47006, Usa
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 28 January 2002
• Nationality: American
• Occupation: Corporate Counsel

SEEM, David Dyer

• Correspondence address: 6090 Carlisle Lane Alpharetta, Georgia Atlanta Ga3202, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 9 February 1998
• Nationality: Us Citizen
• Occupation: Company Director

GOODWILLE LIMITED

• Correspondence address: St. James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 5 March 2010
• Resigned on: 9 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2126896

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1994
• Resigned on: 28 September 1994

BIXBY, William

• Correspondence address: 3829 Southwestern Blvd, Dallas, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 October 2003
• Resigned on: 21 July 2006
• Nationality: American
• Occupation: Finance

CRAVEY, Richard Lee

• Correspondence address: 4855 Tanglewood Court, Atlanta Georgia Ga 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 October 1994
• Resigned on: 9 February 1998
• Nationality: Us Citizen
• Occupation: Investor

DAVIES, William Ashton

• Correspondence address: 3578 Clubland Drive, Marietta Georgia Ga 30068, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 October 1994
• Resigned on: 9 February 1998
• Nationality: Us Citizen
• Occupation: Investor

DE MAYNADIER, Patrick D

• Correspondence address: 5608d Lakeview Drive, Kirkland, Washington 98033, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 January 2002
• Resigned on: 23 October 2003
• Nationality: American
• Occupation: Attorney

DUTLINGER, Robert Peck

• Correspondence address: 2850 Colonnades Court, Norcross Georgia Ga 30071, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 October 1994
• Resigned on: 9 February 1998
• Nationality: Us Citizen
• Occupation: Executive / Director

FAIREST, Sean

• Correspondence address: Telford Crescent, Staveley, Chesterfield, England, S43 3PF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HARRIS, Adrian

• Correspondence address: 33 Springwood Drive, Oakwood, Derby, DE21 2HE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 February 1998
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Managing Director

KISTNER, Michael

• Correspondence address: 4713 Carmel Road Charlotte, North Carolina 28226, Usa, 28226
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 October 2003
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Manager/Ceo

LETEN, Ronnie

• Correspondence address: Bellekensstraat 32, Mol, Antwerp B-2400, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 July 2006
• Resigned on: 1 December 2007
• Nationality: Belgian
• Occupation: Director

LINDENMEYER, Mark Robert

• Correspondence address: 25162 Mid Road, Batesville, Indiana 47006, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 February 1998
• Resigned on: 8 May 2001
• Nationality: American
• Occupation: Executive

LOFGREN, Raymond Elza Pierre

• Correspondence address: 58 Fortsebaan, Brasschaat 2930, Belgium
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2007
• Resigned on: 23 May 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: President

MACKEY, Wallace John Chalmers

• Correspondence address: 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 July 2006
• Resigned on: 30 November 2006
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Company Secretary

NEWHALL, Kristin

• Correspondence address: 77 West 24th St, 18h, New York Ny, 10010, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 October 2003
• Resigned on: 21 July 2006
• Nationality: Usa
• Occupation: Finance

PARKINSON, Stephen Michael

• Correspondence address: 10 Garden Court, Pogmoor, Barnsley, South Yorkshire, S70 6PY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RENFROE, Timothy

• Correspondence address: 36 Bridlewood Trace, Batesville, 47006, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 May 2001
• Resigned on: 28 January 2002
• Nationality: American
• Occupation: Corporate Counsel

SAFAYA, Sanjay

• Correspondence address: Telford Crescent, Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3PF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 November 2017
• Resigned on: 1 December 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

SEEM, David Dyer

• Correspondence address: 6090 Carlisle Lane Alpharetta, Georgia Atlanta Ga3202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 October 1994
• Resigned on: 9 February 1998
• Nationality: Us Citizen
• Occupation: Company Director

TAPKAS, James Jay

• Correspondence address: 204 Blacheath Court, Waxhaw, 28173, United States
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 December 2007
• Resigned on: 1 April 2011
• Nationality: United States
• Occupation: President & General Manager

VAN HOVE, Ben

• Correspondence address: Greaves Close, Markham Vale, Chesterfield, United Kingdom, S44 5FB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 July 2017
• Resigned on: 30 June 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Divisional President

WAHLEN, Edwin Alfred

• Correspondence address: 742 Conway Glen Drive, Atlanta Georgia Ga 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 October 1994
• Resigned on: 9 February 1998
• Nationality: Us Citizen
• Occupation: Investor

WASEL, Horst Peter Wolfgang

• Correspondence address: Telford Crescent, Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, England, S43 3PF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 May 2012
• Resigned on: 8 August 2017
• Nationality: German
• Country of residence: Belgium
• Occupation: Divisional President