BEECHCROFT GROUP LIMITED

Company number 07677599

18 officers / 12 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140, Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 15 February 2023

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• Registration number: 08334728

ERAGNE, Emmanuel

• Correspondence address: 4th Floor, 140, Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 15 July 2024
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Company Director

HYLAND, Melanie Patricia

• Correspondence address: 4th Floor, 140, Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 20 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LOPEZ NORIEGA, Maria Delores

• Correspondence address: 4th Floor, 140, Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 7 February 2025
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

SOUTH, Angela, Mrs.

• Correspondence address: 4th Floor, 140, Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMPSON, Christopher Richard

• Correspondence address: 4th Floor, 140, Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOND, Sara Penelope

• Correspondence address: 4th Floor, 140, Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 5 May 2022
• Resigned on: 20 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRIDGES, Paul Malcolm

• Correspondence address: 1 Elm Grove, Thorpe Bay, Southend-On-Sea, Essex, England, SS1 3EY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 September 2012
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOSKITT, Sarah Louise

• Correspondence address: 6th Floor, 125 London Wall, London, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: October 1992
• Appointed on: 5 August 2024
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

FREEMAN-SEAR, Tristan Robert

• Correspondence address: 5th Floor, 1 St James's Market, London, England, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed on: 2 November 2020
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investment

HALONEN, Anssi Sakari

• Correspondence address: The Carlyle Group, 1 St James's Market, London, England, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 2 November 2020
• Resigned on: 1 August 2023
• Nationality: Finnish
• Country of residence: England
• Occupation: Managing Director

LEICESTER, Alexander

• Correspondence address: 1 Church Lane, Wallingford, Oxfordshire, OX10 0DX
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 21 June 2011
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILLS, Brian Patrick

• Correspondence address: 1 Church Lane, Wallingford, Oxfordshire, OX10 0DX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2013
• Resigned on: 4 May 2022
• Nationality: English
• Country of residence: England
• Occupation: Management Accountant

SMEE, Jonathan Mark David

• Correspondence address: 6th Floor, 125 London Wall, London, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 11 January 2022
• Resigned on: 20 November 2023
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125 London Wall, London, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 5 August 2024
• Resigned on: 30 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Alternate Director

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125 London Wall, London, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 August 2023
• Resigned on: 1 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Alternate Director

WICKS, Trevor Mark

• Correspondence address: 1 Church Lane, Wallingford, Oxfordshire, OX10 0DX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 July 2014
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WONG, John Khay-Yan

• Correspondence address: C/o Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 1 August 2023
• Resigned on: 7 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Director