BEAP HOLDCO LIMITED

Company number 04219474

16 officers / 12 resignations

EVANS, Susannah

• Correspondence address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
• Role: Secretary
• Appointed on: 5 March 2019

DALY, Robert Paul

• Correspondence address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
• Role: Director
• Date of birth: October 1957
• Appointed on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLOCKHART, Neil Douglas

• Correspondence address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
• Role: Director
• Date of birth: June 1963
• Appointed on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATSON, Ellis Alan Nicholas

• Correspondence address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
• Role: Director
• Date of birth: December 1967
• Appointed on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DOUGLAS, Irene

• Correspondence address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
• Role (Resigned): Secretary
• Appointed on: 12 January 2018
• Resigned on: 5 March 2019

NUGENT, Peter Joseph

• Correspondence address: 8 Sunset View, Barnet, Hertfordshire, EN5 4LB
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 11 October 2010
• Nationality: Irish
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2001
• Resigned on: 1 August 2001

BAKKER, Rudolf Hendrik

• Correspondence address: Leyfield House 85 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 July 2001
• Resigned on: 1 August 2001
• Nationality: Dutch
• Occupation: Director

COHEN DE LARA, Michael

• Correspondence address: Ter Wadding 31, Voorschoten 2253 Lx, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 July 2001
• Resigned on: 11 December 2001
• Nationality: Dutch
• Occupation: Director

GRAY, Benjamin John Howard

• Correspondence address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 October 2010
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

HALPENNY, Richard Thomas

• Correspondence address: 22 Montague Road, London, SW19 3AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 July 2001
• Resigned on: 1 August 2001
• Nationality: Irish
• Occupation: Controller

LEWIS, Thomas Melvyn

• Correspondence address: Culvennan Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 July 2001
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NUGENT, Peter Joseph

• Correspondence address: 8 Sunset View, Barnet, Hertfordshire, EN5 4LB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 July 2001
• Resigned on: 11 October 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

SERGEANT, David

• Correspondence address: 4 Hitherfield Road, Streatham, London, SW16 2LN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 September 2009
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMSON, David Howard Eric

• Correspondence address: 40 Seafield Road, Broughty Ferry, Dundee, Angus, DD5 3AN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 December 2005
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 9 July 2001