BEAUMONT FOREST HOLDINGS LIMITED

Company number 04912498

11 officers / 9 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland
• Role (Active): Secretary
• Appointed on: 30 June 2014

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

SOCKETT, Martin John

• Correspondence address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Accountant)

SAVARIMUTHU, Lawrence

• Correspondence address: 15 Wepham Close, Hayes, Middlesex, UB4 9YG
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 30 June 2014
• Nationality: Malaysian
• Occupation: Finance Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2003
• Resigned on: 26 September 2003

FERGUSON, Andrew Gerard

• Correspondence address: 17 Ravenscroft Park, High Barnet, Barnet, Hertfordshire, England, EN5 4ND
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 September 2003
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KELLY, Mark Jonathan Warwick

• Correspondence address: PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 9JF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 June 2014
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MAISEY, John Anthony

• Correspondence address: 1st Floor, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVARIMUTHU, Lawrence

• Correspondence address: 15 Wepham Close, Hayes, Middlesex, UB4 9YG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 September 2003
• Resigned on: 30 June 2014
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Finance Director

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 2014
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TINSLEY, Kate Helena

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 March 2016
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2003
• Resigned on: 26 September 2003