BEECHNUT HOLDCO LIMITED

Company number 07036653

11 officers / 8 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 7 October 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

MCKAY, Martin James

• Correspondence address: 7th Floor 90, Long Acre, London, WC2E 9RA
• Role: Director
• Date of birth: January 1962
• Appointed on: 4 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Paresh Raichand

• Correspondence address: 90 Long Acre, London, England, WC2E 9RA
• Role: Director
• Date of birth: February 1958
• Appointed on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBER, Vaughn Clifton

• Correspondence address: 7th Floor 90, Long Acre, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 March 2010
• Resigned on: 8 June 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Development Officer

BURBIDGE, Philip

• Correspondence address: 1 Lynwood Green, Rayleigh, Essex, SS6 7NE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 December 2009
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

DALMAN, Mehmet

• Correspondence address: Soloms Court, Soloms Court Road, Banstead, Surrey, SM7 3QG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 June 2010
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 October 2009
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEY, John David De La

• Correspondence address: 7th Floor, 90 Longacre, London, United Kingdom, WC2E 9RA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 May 2012
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

SCOTT-GATTY, James Alexander

• Correspondence address: 20 Heathcote Road, St Margarets, Twickenham, Middlesex, TW1 1RX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 December 2009
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Appointed on: 7 October 2009
• Resigned on: 23 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2009
• Resigned on: 23 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228