BEADLES SEVENOAKS LIMITED

Company number 04174350

16 officers / 11 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, Suite 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

HUMPHRIES, Timothy William Leonard

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 1 July 2017
• Nationality: British
• Occupation: Finance Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001

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: 7 March 2001
• 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: 7 March 2001
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Colin Robert

• Correspondence address: 370 Princes Road, Dartford, Kent, DA1 1LN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Brand Director

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: 7 March 2001
• 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: 7 March 2001
• 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

WILLOUGHBY, David Clifford

• Correspondence address: 370 Princes Road, Dartford, Kent, DA1 1LN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Director

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001