BEAZLEY INVESTMENTS LIMITED

Company number 03362457

17 officers / 13 resignations

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 31 August 2023

UK Limited Company What's this?

• Registration number: 15032220

JOHNSON, Stuart Paul

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLDRIDGE, Christine Paula

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 August 2016
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

WESTINGHOUSE, Brenna Alaina

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

KINGSTON, Julia Hazel

• Correspondence address: 15 Husseywell Crescent, Hayes, Bromley, Kent, BR2 7LN
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 5 February 2001
• Nationality: British

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 01988859

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1997
• Resigned on: 18 June 1997

BEAZLEY, Andrew Frederick

• Correspondence address: 46 Arthur Road, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 June 1997
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Active Underwriter

BRIDE, Martin Lindsay

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 July 2009
• Resigned on: 30 March 2015
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

COOPE, Sian Annette

• Correspondence address: 2 Gableston Terrace, Brighton, East Sussex, BN1 5FG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 July 2009
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GOODMAN, Mark Simon

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 December 2012
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2005
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Christopher Carl Whitmore

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 March 2015
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNERS, Arthur Roger

• Correspondence address: Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 June 1997
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TURK, Rachel Emma

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 24 September 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1997
• Resigned on: 17 June 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1997
• Resigned on: 17 June 1997