BEING LONDON LIMITED

Company number 03119703

27 officers / 25 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role: Secretary
• Appointed on: 26 July 2004
• Nationality: British

SMITH, Gary John

• Correspondence address: Bankside 2, 90 Southwark Street, London, England, SE1 0SW
• Role: Director
• Date of birth: June 1967
• Appointed on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, David Charles

• Correspondence address: 47 Goswell Road, London, EC1V 7EH
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 7 November 1995
• Nationality: British

WILMOTT, John Richard

• Correspondence address: 57 Brewers Court, 20 Bishop's Bridge Road, London, W2 6AB
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 15 January 1996
• Nationality: British

WOOLLEY, Diana Rosemary

• Correspondence address: 8 Randolph Avenue, London, W9 1BP
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 20 May 1998
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1995
• Resigned on: 30 October 1995

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 26 July 2004

AMBROSI WERTMAN, Janet

• Correspondence address: 1111 Chatauqua Boulevard, Pacific Palisades, California, 90272, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 May 1998
• Resigned on: 5 August 2002
• Nationality: Us Citizen
• Occupation: Director

BEST, James Leigh Stuart

• Correspondence address: Flat 4 22 Hyde Park Gate, London, SW7 5DH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 January 1996
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Advertising Executive

BIDDLECOMBE, Steven

• Correspondence address: 15 Vincent Close, Fetcham, Surrey, KT22 9PB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 October 2000
• Resigned on: 3 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BONNET, Timothy James Justin

• Correspondence address: 239 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 December 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE, Eamonn

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 March 2017
• Resigned on: 8 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

EASTMAN, David Alexander

• Correspondence address: 107 Clifton Street, Flat 2, London, EC2A 4LG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 May 2005
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Managing Director

FIELDS, Robert Patrick

• Correspondence address: 32 Crooked Billet, Wimbledon, London, SW19 4RQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 January 1996
• Resigned on: 30 October 1997
• Nationality: Us Citizen
• Occupation: Director

HOBSBAWM, Andrew John

• Correspondence address: 45 Swains Lane, London, N6 6QL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 January 1996
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

IMBRIACO, James

• Correspondence address: 33 Willow Brook Lane, Annandale, New Jersey 08801, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 September 2001
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: General Counsel

LENDERKING, Eben Pierce

• Correspondence address: 52 Matlock Court, 46 Kensington Park Road, London, W11 3BS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 August 2001
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Director

MATHEWS, Mike

• Correspondence address: Hursley House, The Warren,, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 October 2000
• Resigned on: 5 August 2002
• Nationality: American
• Occupation: Company Director

SCALES, Charles Don

• Correspondence address: 2700 Creek View Drive, Flowermound, Tx 75022
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 March 2003
• Resigned on: 2 February 2006
• Nationality: American
• Occupation: Chief Operating Officer

SIQUIER, Pierre Jacques

• Correspondence address: 28 Rue De Bourg Tiborg, Paris, France
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 January 1996
• Resigned on: 30 October 1997
• Nationality: French
• Occupation: Director

STOKES, Peter John

• Correspondence address: Brackenwood Pinewood Road, Iver Heath, Iver, Buckinghamshire, SL0 0NJ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 30 October 1995
• Resigned on: 30 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

SUH, Chan Won

• Correspondence address: 428 Broome Street, Apartment 5, New York, Ny 10013, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 October 1997
• Resigned on: 14 December 2009
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Executive Officer

TAYLOR, Stuart Hayden

• Correspondence address: Raised Ground Floor Flat, 217 Elgin Avenue Maida Vale, London, W9 1NH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 May 2006
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRUSH, Kenneth Sam

• Correspondence address: Agency.com, 488 Madison Avenue, 4th Floor, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 October 1997
• Resigned on: 14 December 2009
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Exec Vice President,Corp.Dev A

WATSON, Shirley

• Correspondence address: 37 Oakhurst Avenue, East Barnet, Barnet, Hertfordshire, EN4 8DL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 January 1996
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Chartered Accountant

WILMOTT, Eamonn

• Correspondence address: 10 New River Head, 173 Roseberry Avenue, London, EC1R 4UJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 January 1996
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Director

WILMOTT, John Richard

• Correspondence address: 57 Brewers Court, 20 Bishop's Bridge Road, London, W2 6AB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 January 1996
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Director