BEAUFORT WOOD LIMITED

Company number 04216958

13 officers / 11 resignations

DUBASH, Tushad

• Correspondence address: Flat 11, 10, Ennismore Gardens, London, England, SW7 1NP
• Role: Director
• Date of birth: June 1983
• Appointed on: 2 August 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

GROVER, Ria Kunal

• Correspondence address: Flat 11, 10, Ennismore Gardens, London, England, SW7 1NP
• Role: Director
• Date of birth: August 1984
• Appointed on: 2 August 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

MANIN, Richard Raymond Emile

• Correspondence address: 236 Sheen Lane, East Sheen, London, SW14 8RL
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Accountant

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 25 October 2019

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2001
• Resigned on: 31 July 2001

PRAXIS SECRETARIES (UK) LIMITED

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 25 October 2019
• Resigned on: 2 August 2022

UK Limited Company What's this?

• Registration number: 11011383

CARTISSER, Matthew Grant

• Correspondence address: Leighton Manor Farm, Spode Lane, Cowden, Kent, TN8 7HN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 July 2001
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUBASH, Behram Bomanji

• Correspondence address: 2 Chieveley Mews, London Road, Sunningdale, Berkshire, SL5 0UD
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 31 July 2001
• Resigned on: 15 December 2015
• Nationality: Indian
• Occupation: Consultant

DUBASH, Tushad Behram

• Correspondence address: Benzer Terraces, 95a Worli Sea Face, Bombay 400 018, India, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 10 September 2002
• Resigned on: 9 May 2008
• Nationality: Indian
• Occupation: Student

DUNLOP, Roger Napier

• Correspondence address: Setherum House, Benham Park Marsh Benham, Newbury, Berkshire, RG20 8LX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2001
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAZZILLI, Anna Louise

• Correspondence address: 1st Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 December 2015
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

LUMLEY MANAGEMENT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Director
• Appointed on: 2 August 2002
• Resigned on: 10 September 2002

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2001
• Resigned on: 31 July 2001