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BEAUMONT ELECTRICAL LIMITED

Company number 03620642

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Officers: 20 officers / 18 resignations

JONES, Warren Philip

Correspondence address
47 Earlswood Common, Earlswood, Solihull, West Midlands, United Kingdom, B94 5SJ
Role
Secretary
Appointed on
20 December 2010

ANDERSON, James

Correspondence address
9 Longmoor Drive, Binley, Coventry, West Midlands, England, CV3 1LB
Role
Director
Date of birth
September 1967
Appointed on
1 November 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

BEAUMONT, Jane Sylvia

Correspondence address
The New Hall, Fletchergate, Hedon, Hull, North Humberside, HU12 8ET
Role Resigned
Secretary
Appointed on
7 March 2006
Resigned on
14 April 2008
Nationality
British
Occupation
Human Resources Manager

BEAUMONT, Reginald

Correspondence address
The New Hall, 11 Fletchergate, Hedon, Hull, North Humberside, HU12 8ET
Role Resigned
Secretary
Appointed on
14 April 2008
Resigned on
23 January 2009
Nationality
British

COOK, David Michael

Correspondence address
The Smithy, Rise, Hull, North Humberside, HU11 5BL
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
7 March 2006
Nationality
British
Occupation
Accountant

MARSTERS, Nicola

Correspondence address
8 Greville Road, Hedon, East Yorkshire, HU12 8DP
Role Resigned
Secretary
Appointed on
24 August 1998
Resigned on
3 January 2005
Nationality
British
Occupation
Finance Manager

TAYLOR, Nicola

Correspondence address
8 Greville Road, Hedon, Hull, United Kingdom, HU12 8DP
Role Resigned
Secretary
Appointed on
16 September 2010
Resigned on
20 December 2010

WILKINSON, Andrew

Correspondence address
68 Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 1LT
Role Resigned
Secretary
Appointed on
23 January 2009
Resigned on
16 September 2010
Nationality
British
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
24 August 1998
Resigned on
24 August 1998

ANDREWS, Mark Douglas

Correspondence address
Viva #59, 10 Commercial Street, Birmingham, United Kingdom, B1 1RH
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 July 2011
Resigned on
31 October 2012
Nationality
Usa
Country of residence
United Kingdom
Occupation
Ceo

BEAUMONT, Jane Sylvia

Correspondence address
The New Hall, Fletchergate, Hedon, Hull, North Humberside, HU12 8ET
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 January 2006
Resigned on
14 April 2008
Nationality
British
Occupation
Human Resources Manager

BEAUMONT, Reginald

Correspondence address
The New Hall, 11 Fletchergate, Hedon, Hull, North Humberside, HU12 8ET
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 August 1998
Resigned on
23 January 2009
Nationality
British
Country of residence
England
Occupation
Director

BELLANGER, Alain

Correspondence address
-, Route De Berus, 72610 Arconnay, Arconnay, France
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 December 2010
Resigned on
10 September 2012
Nationality
French
Country of residence
France
Occupation
Company Director

COOK, David Michael

Correspondence address
The Smithy, Rise, Hull, North Humberside, HU11 5BL
Role Resigned
Director
Date of birth
June 1953
Appointed on
3 January 2006
Resigned on
7 March 2006
Nationality
British
Occupation
Accountant

GINN, Malcolm Paul

Correspondence address
High Ridge House Bank End Lane, High Hoyland, Barnsley, South Yorkshire, S75 4BB
Role Resigned
Director
Date of birth
June 1947
Appointed on
3 January 2006
Resigned on
20 March 2007
Nationality
British
Country of residence
England
Occupation
Management Consultant

KENNEALLY, Christopher

Correspondence address
Manor Farm, Church Street, Yaxley, Cambridgeshire, PE7 3ND
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 January 2009
Resigned on
20 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Nicola

Correspondence address
Danthorpe House, Southfield Lane, Burton Pidsea, Hull, East Yorks, United Kingdom, HU12 9AA
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 September 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Operations Director

TAYLOR, Nicola

Correspondence address
8 Greville Road, Hedon, East Yorkshire, HU12 8DP
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 April 2003
Resigned on
23 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, Andrew

Correspondence address
68 Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 1LT
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 January 2009
Resigned on
16 September 2010
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 August 1998
Resigned on
24 August 1998