BEAUCHAMP 1415 LIMITED

Company number 06495828

13 officers / 12 resignations

LUCKY LUCIANO, Chico

• Correspondence address: 1 Berkeley Square, London, England, W1J 6EA
• Role: Director
• Date of birth: May 1984
• Appointed on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ALPHA OMEGA SECRETARIES LIMITED

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 24 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03973403

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2008
• Resigned on: 6 February 2008

DELLA TORRE E TASSO, Massimiliano

• Correspondence address: Flat 5, 9 Bina Gardens, London, SW5 0LD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 14 February 2008
• Resigned on: 5 February 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Restauranteur

GEORGALLIDES, Alexander

• Correspondence address: 22 Highfields Grove, Highfields Grove, Fitzroy Park, London, England, N6 6HN
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 11 March 2016
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGALLIDES, Kalliopy

• Correspondence address: 7/10, Chandos Street, 4th Floor, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 June 2015
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGALLIDES, Kalliopy

• Correspondence address: 126-130 Regent Street, Third Floor Carrington House, London, England, W1B 5SE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 January 2015
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGALLIDES, Kalliopy

• Correspondence address: 22 Highfields Grove, Highgate, London, United Kingdom, N6 6HN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 February 2010
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGALLIDES, Kalliopy

• Correspondence address: 22 Highfields Grove, Highgate, London, N6 6HN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 February 2008
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MISLOV, Zeljko

• Correspondence address: D & A Consultants (mayfair) Limited, 67-68, Jermyn Street, London, England, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 6 May 2015
• Resigned on: 15 June 2015
• Nationality: Croatian
• Country of residence: United Kingdom
• Occupation: Company Director

MISLOV, Zeljko

• Correspondence address: 4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 23 October 2014
• Resigned on: 25 February 2015
• Nationality: Croatian
• Country of residence: United Kingdom
• Occupation: Director

SANTESE, Marcello

• Correspondence address: 23 Bullen Street, Battersea, London, SW11 3ER
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 February 2010
• Resigned on: 6 February 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2008
• Resigned on: 6 February 2008