THE BEAUFORT GROUP OF COMPANIES LIMITED

Company number 07902965

1 active person with significant control / 0 active statements

Finli Advice Holdings Limited (Active)

• Correspondence address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Notified on: 30 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Register
• Registration number: 13787580
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

James Christopher Flowers (Ceased)

• Correspondence address: 23rd Floor, 767 Fifth Avenue, New York, Ny, United States, 10153
• Notified on: 3 August 2022
• Ceased on: 30 June 2023
• Date of birth: October 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Jade Marie Swanston (Ceased)

• Correspondence address: Building 2, Riverside Way, Camberley, England, GU15 3YL
• Notified on: 27 January 2021
• Ceased on: 3 August 2022
• Date of birth: December 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Derrick William Dunne (Ceased)

• Correspondence address: Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
• Notified on: 27 August 2020
• Ceased on: 27 August 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Timothy Grainger (Ceased)

• Correspondence address: Building 2, Riverside Way, Camberley, England, GU15 3YL
• Notified on: 1 November 2018
• Ceased on: 3 August 2022
• Date of birth: September 1958
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Marlborough Group Holdings Limited (Ceased)

• Correspondence address: Marlborough House, Chorley New Road, Bolton, England, BL1 4QP
• Notified on: 24 January 2018
• Ceased on: 3 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10078930
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Grant Watson (Ceased)

• Correspondence address: Building 2, Riverside Way, Camberley, England, GU15 3YL
• Notified on: 6 April 2016
• Ceased on: 3 August 2022
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jacqueline Jardine (Ceased)

• Correspondence address: Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
• Notified on: 6 April 2016
• Ceased on: 30 April 2021
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Clive Simon Goldthorpe (Ceased)

• Correspondence address: Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon Timothy Goldthorpe (Ceased)

• Correspondence address: Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
• Notified on: 6 April 2016
• Ceased on: 24 January 2018
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew John Bennett (Ceased)

• Correspondence address: Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
• Notified on: 6 April 2016
• Ceased on: 24 January 2018
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control