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BEESAIL LIMITED

Company number 04771514

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Officers: 28 officers / 25 resignations

BANIS, Lynn

Correspondence address
Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
Role Active
Secretary
Appointed on
15 March 2012
Nationality
British

POWELL, Lynne Elizabeth

Correspondence address
Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
Role Active
Director
Date of birth
June 1965
Appointed on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Head Of Finance

WORTH, Richard

Correspondence address
Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
Role Active
Director
Date of birth
April 1975
Appointed on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CALVO, Susana

Correspondence address
175 East 96th Street, Apartment 25 N, New York, Ny 10128, United States
Role Resigned
Secretary
Appointed on
4 October 2006
Resigned on
30 April 2009
Nationality
British

COOPER, Dionne

Correspondence address
9 Amanda Circle, Windsor, Connecticut 06095, Usa
Role Resigned
Secretary
Appointed on
18 November 2003
Resigned on
10 August 2005
Nationality
American

LAFRENIERE, Nora Elizabeth

Correspondence address
120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
Role Resigned
Secretary
Appointed on
10 August 2005
Resigned on
4 October 2006
Nationality
British

USCILLA, Paula-Marie

Correspondence address
59 Atwater Street, Milford, Connecticut 06460, Usa
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
27 October 2009
Nationality
British

VITRANO, Nicole

Correspondence address
Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
Role Resigned
Secretary
Appointed on
2 November 2009
Resigned on
20 January 2014
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
20 May 2003
Resigned on
18 November 2003

BOTTOMLEY, Stuart

Correspondence address
Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 November 2015
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Tax Adviser

IDCZAK, Christian Bruno Jean

Correspondence address
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley Solihull, United Kingdom, B90 4SS
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 April 2008
Resigned on
20 December 2019
Nationality
French
Country of residence
England
Occupation
Business Executive

KALLMAN, Todd Joseph

Correspondence address
6 Grosvenor Place, Farmington, Connecticut 6206, Usa
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 July 2003
Resigned on
17 December 2003
Nationality
American
Occupation
Vp Corporate Strategy

KULLAR, Rajinder Singh

Correspondence address
Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 October 2006
Resigned on
25 April 2017
Nationality
British
Country of residence
Untied Kingdom
Occupation
Business Executive

LAURENCE, James Terence George

Correspondence address
74 Croft Road, Colby, Leicestershire, LE9 1SE
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 September 2010
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MORAN, Patricia Catherine

Correspondence address
1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 May 2018
Resigned on
20 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

MOWELL, Lawrence Vail

Correspondence address
61 Pilgrim Road, West Hartford, Connecticut, Us
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 July 2003
Resigned on
17 December 2003
Nationality
American
Occupation
Attorney

NOIRET, Patrice Lucien Raymond

Correspondence address
43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330
Role Resigned
Director
Date of birth
April 1943
Appointed on
4 October 2006
Resigned on
14 April 2008
Nationality
French
Occupation
Director

PERCY, Kurt Andrew

Correspondence address
Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 December 2009
Resigned on
5 January 2012
Nationality
British
Country of residence
Us
Occupation
Business Person

ROY, Brian Anthony

Correspondence address
15 Massaco Lane, Granby, Ct, 06035, Usa
Role Resigned
Director
Date of birth
February 1967
Appointed on
11 April 2008
Resigned on
1 October 2009
Nationality
United States
Occupation
Business Executive

RYAN, Michael Patrick

Correspondence address
1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 January 2012
Resigned on
19 January 2018
Nationality
American
Country of residence
United States
Occupation
Businessman

SCHMIDT, Kelly Jean

Correspondence address
12 Muirfield Lane, Bloomfield, Connecticut 06002, Usa
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 February 2007
Resigned on
17 March 2008
Nationality
American
Occupation
Assistant Controller

SMART, Gregory Paul

Correspondence address
C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
Role Resigned
Director
Date of birth
January 1955
Appointed on
4 October 2006
Resigned on
27 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SMITH, Evan Francis

Correspondence address
Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
Role Resigned
Director
Date of birth
January 1956
Appointed on
4 October 2006
Resigned on
6 May 2016
Nationality
American,Irish
Country of residence
England
Occupation
Director

THOMPSON, Louise Kay

Correspondence address
Fore 1 Fore Business Park, Huskisson Way, Shirley, West Midlands, United Kingdom, B90 4SS
Role Resigned
Director
Date of birth
January 1983
Appointed on
15 January 2018
Resigned on
15 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountant

TRACHSEL, William

Correspondence address
85 Henley Way, Avon, 06001 Ct, Usa
Role Resigned
Director
Date of birth
April 1943
Appointed on
16 July 2003
Resigned on
17 December 2003
Nationality
American
Occupation
Senior Vp And General Counsel

CHUBB MANAGEMENT SERVICES LIMITED

Correspondence address
Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
Role Resigned
Director
Appointed on
17 December 2003
Resigned on
4 October 2006

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
20 May 2003
Resigned on
16 July 2003

WESTMINSTER SECURITIES LIMITED

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Role Resigned
Director
Appointed on
17 December 2003
Resigned on
4 October 2006