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BEECH BUSINESS SERVICES LIMITED

Company number 04512652

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Officers: 23 officers / 18 resignations

HARLAND, Christopher Robert

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Active
Director
Date of birth
December 1968
Appointed on
2 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HIGGINS, Gavin Stewart

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Active
Director
Date of birth
September 1977
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

MARTIN, Douglas Robert

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Active
Director
Date of birth
July 1980
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

MITCHELL, Derek Sinclair

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Active
Director
Date of birth
May 1978
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

WOODS, Emma Alice

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Active
Director
Date of birth
July 1981
Appointed on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEIGH, Gordon William

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Secretary
Appointed on
15 August 2002
Resigned on
30 September 2018
Nationality
British
Occupation
Chartered Accountant

PEARSON, Mark John

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Secretary
Appointed on
30 September 2018
Resigned on
30 September 2022

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
15 August 2002
Resigned on
19 August 2002

BARDEN, James Douglas

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 August 2002
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURTON, Paul Andrew

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
November 1973
Appointed on
25 July 2018
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

CORNES, Alison

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 December 2023
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAWSON, James

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 June 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

EVANS, David Roy

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 April 2006
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRIMES, Dominic James

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
April 1988
Appointed on
19 October 2020
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KAY, David Andrew

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 August 2002
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEIGH, Gordon William

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 August 2002
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEARSON, Mark John

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 February 2016
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RIDING, Philip Alan

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 August 2002
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHEEN, Mark Richard Churchill

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 August 2002
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Alan Gregson

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 August 2002
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WADDICKER, Joanne

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
November 1977
Appointed on
11 February 2018
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOODWARD, Adam Brian

Correspondence address
Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
Role Resigned
Director
Date of birth
March 1991
Appointed on
1 September 2022
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
15 August 2002
Resigned on
19 August 2002