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BEACONSFIELD GROUP HOLDINGS LIMITED

Company number 06430124

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Officers: 14 officers / 12 resignations

MANSON, Gavin Maxwell

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
Role Active
Director
Date of birth
February 1966
Appointed on
1 October 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

WATSON, Ian Andrew

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
Role Active
Director
Date of birth
June 1972
Appointed on
7 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

DAVIS, Peter Nicholas

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, United Kingdom, WN8 9PT
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
6 May 2016
Nationality
British
Occupation
Director

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
Role Resigned
Secretary
Appointed on
19 November 2007
Resigned on
21 July 2008

APPLETON, Peter Dominic

Correspondence address
2 Peel Road, Skelmersdale, England, WN8 9PT
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 May 2017
Resigned on
18 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUCKLEY, Andrew James

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
Role Resigned
Director
Date of birth
January 1970
Appointed on
22 August 2018
Resigned on
20 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DAVIS, Peter Nicholas

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, United Kingdom, WN8 9PT
Role Resigned
Director
Date of birth
April 1959
Appointed on
21 July 2008
Resigned on
6 May 2016
Nationality
British
Country of residence
England
Occupation
Director

GRIGGS, Adam Benjamin

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
Role Resigned
Director
Date of birth
March 1974
Appointed on
14 November 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOULGRAVE, Stewart John

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, United Kingdom, WN8 9PT
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 November 2007
Resigned on
12 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMPARD, Daniel Malachy

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
Role Resigned
Director
Date of birth
January 1980
Appointed on
26 August 2021
Resigned on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

MANSON, Gavin Maxwell

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 July 2021
Resigned on
26 August 2021
Nationality
Scottish
Country of residence
Scotland
Occupation
Chief Financial Officer

PERKINS, Robert Clive

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 July 2016
Resigned on
2 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PROWSE, Sara Ellen

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 March 2016
Resigned on
8 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TAYLOR, Peter Noel

Correspondence address
2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 February 2014
Resigned on
9 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director