THE BEAUFORT GROUP OF COMPANIES LIMITED

Company number 07902965

21 officers / 18 resignations

GOLDTHORPE, Simon Timothy

• Correspondence address: Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 10 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARKEY, Darren William John

• Correspondence address: Fourth Floor, Kingsgate, High Street, Redhill, England, RH1 1SH
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 3 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

THOMPSON, Andy

• Correspondence address: Fourth Floor, Kingsgate, High Street, Redhill, England, RH1 1SH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARD, Nicola Ruth

• Correspondence address: Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, Uk, RG2 0HA
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 30 August 2012

JARDINE, Jacqueline

• Correspondence address: Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 18 September 2013

SNASHFOLD, Sandra Lee

• Correspondence address: Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 1 March 2016

BALKHAM, Shane Michael

• Correspondence address: 78 Nutfield Road, Merstham, Surrey, United Kingdom, RH1 3HA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 March 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Andrew John

• Correspondence address: Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 March 2012
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLINGHAM, Philip Leonard

• Correspondence address: Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CHARD, Nicola Ruth

• Correspondence address: Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, Uk, RG2 0HA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 January 2012
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNE, Derrick William

• Correspondence address: Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 August 2020
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTER, Alan James

• Correspondence address: 29 Marline Court, Little High Street, Shoreham By Sea, United Kingdom, BH43 5EQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 March 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDTHORPE, Clive Simon

• Correspondence address: Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 28 February 2012
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAINGER, Paul Timothy

• Correspondence address: Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2018
• Resigned on: 3 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Non Executive Director

INGRAM, David John

• Correspondence address: 79 Green Lane, Heatons Moor, Stockport, Cheshire, United Kingdom, SK4 3LH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 March 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

JARDINE, Jacqueline

• Correspondence address: Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 March 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Portugal
• Occupation: Group Cfo

JARDINE, Jacqueline

• Correspondence address: Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 March 2012
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SNASHFOLD, Sandra Lee

• Correspondence address: Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 September 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SWANSTON, Jade Marie

• Correspondence address: Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR
• Role (Resigned): Director
• Date of birth: December 1990
• Appointed on: 27 January 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Stephen Grant

• Correspondence address: Building 2, Riverside Way, Camberley, England, GU15 3YL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 March 2012
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WILLIAMS, Peter John, Dr

• Correspondence address: 1 Chestnut Close, Horbury, Wakefield, Yorkshire, United Kingdom, WF4 5QF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 March 2012
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director