BEALINE LIMITED

Company number 08090752

17 officers / 14 resignations

FLEMING, Andrew Ian

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Secretary
• Appointed on: 15 October 2015

BHOGAL, Amrit Kaur

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORWOOD, Thomas Alan

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 15 October 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3691921

GIBBS, Benjamin Christopher

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 February 2020
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWICK, Ian William

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 October 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IQBAL, Ahsan Zafar

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 May 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENDALL, Gaylene Jennefer

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 October 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARCOZ, Rinaldo

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 September 2014
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MC NEELA, Nessa

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 19 October 2021
• Resigned on: 6 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MUSSENDEN, Sarah Elizabeth

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAPIER, Rebecca Louise

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 March 2019
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Brijesh Sureshchandra

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 May 2013
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILCOX, Simon

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 March 2017
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCOTT, Neville Duncan

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 May 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWIFT, Nicholas

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 July 2015
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILLIAMS, Keith

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 July 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant