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BEADLES CONTRACT HIRE LIMITED

Company number 03890105

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Officers: 15 officers / 10 resignations

BURMAN, Darryl

Correspondence address
800 Gessner, Suite 500, Houston, Texas, 77024, United States
Role
Secretary
Appointed on
1 July 2017

BURMAN, Darryl Michael

Correspondence address
800 Gessner, Suite 500, Houston, Texas, 77024, United States
Role
Director
Date of birth
October 1958
Appointed on
1 July 2017
Nationality
American
Country of residence
United States
Occupation
General Counsel

HESTERBERG, Earl Julius

Correspondence address
800 Gessner, Suitev 500, Houston, Texas, 77024, United States
Role
Director
Date of birth
August 1953
Appointed on
1 July 2017
Nationality
American
Country of residence
United States
Occupation
Ceo

MCHENRY, Daniel James

Correspondence address
Suite 500, 800 Gessner, Houston, Texas 77024, United States
Role
Director
Date of birth
May 1974
Appointed on
1 July 2017
Nationality
British
Country of residence
United States
Occupation
Global Chief Financial Officer

RODRIGUES FERREIRA, Roberto

Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role
Director
Date of birth
January 1961
Appointed on
9 October 2020
Nationality
Brazilian
Country of residence
England
Occupation
Finance Director

GOODWIN, Robert David

Correspondence address
48 Priestlands Park Road, Sidcup, Kent, DA15 7HJ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
4 December 2000
Nationality
British

HUMPHRIES, Timothy William Leonard

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
Role Resigned
Secretary
Appointed on
4 December 2000
Resigned on
1 July 2017
Nationality
British
Occupation
Accountant

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Secretary
Appointed on
2 December 1999
Resigned on
2 December 1999

BOAST, Paul Timothy John

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
Role Resigned
Director
Date of birth
June 1946
Appointed on
2 December 1999
Resigned on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Joint Chairman

GUIVER, Darren

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 September 2017
Resigned on
19 November 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

HUMPHRIES, Timothy William Leonard

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
Role Resigned
Director
Date of birth
August 1970
Appointed on
4 December 2000
Resigned on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNSON, Richard Charles

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
Role Resigned
Director
Date of birth
May 1952
Appointed on
2 December 1999
Resigned on
1 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LIDDLE, Peter Robin

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
Role Resigned
Director
Date of birth
January 1946
Appointed on
2 December 1999
Resigned on
1 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Chairman

RICKEL, John

Correspondence address
800 Gessner, Suite 500, Houston, Texas, 77024, United States
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 July 2017
Resigned on
13 September 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

LEA YEAT LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Director
Appointed on
2 December 1999
Resigned on
2 December 1999