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BEAUMONT ABS LTD

Company number 09771974

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Officers: 23 officers / 22 resignations

GOLDHILL, Simon Robert

Correspondence address
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU
Role Active
Director
Date of birth
October 1956
Appointed on
8 April 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

BARKER, Adele Marie

Correspondence address
1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
Role Resigned
Director
Date of birth
November 1967
Appointed on
27 February 2018
Resigned on
28 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERKELAAR, Pieter

Correspondence address
1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
Role Resigned
Director
Date of birth
June 1980
Appointed on
27 February 2018
Resigned on
25 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHEAD, Piers

Correspondence address
130 Old Street, London, England, England, EC1V 9BD
Role Resigned
Director
Date of birth
January 1972
Appointed on
30 June 2017
Resigned on
21 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSSLEY, Nicola Clare

Correspondence address
Sale Point, 126-150 Washway Road, Sale, England, M33 6AG
Role Resigned
Director
Date of birth
June 1980
Appointed on
12 August 2019
Resigned on
25 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GODDARD, Ian David

Correspondence address
Sale Point, 126-150 Washway Road, Sale, England, M33 6AG
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 August 2020
Resigned on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GODDARD, Ian David

Correspondence address
Sale Point, 126-150 Washway Road, Sale, England, M33 6AG
Role Resigned
Director
Date of birth
February 1966
Appointed on
8 April 2020
Resigned on
11 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HOLT, Craig John

Correspondence address
Beaumont House, 1 Paragon Avenue, Wakefield, West Yorkshire, United Kingdom, WF1 2UF
Role Resigned
Director
Date of birth
April 1978
Appointed on
28 January 2019
Resigned on
13 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLT, Craig John

Correspondence address
1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
Role Resigned
Director
Date of birth
April 1978
Appointed on
10 September 2015
Resigned on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Ceo

LEMAN TORRESI, Helen Linda

Correspondence address
1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
Role Resigned
Director
Date of birth
May 1976
Appointed on
30 June 2017
Resigned on
8 April 2020
Nationality
English
Country of residence
England
Occupation
None

MCAULEY, Gary James

Correspondence address
1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
Role Resigned
Director
Date of birth
February 1982
Appointed on
27 February 2018
Resigned on
28 January 2019
Nationality
Irish
Country of residence
England
Occupation
Director

MONESTERE, Frank

Correspondence address
3854 Beverly Ridge Drive, Sherman Oaks, United States, CA 91423
Role Resigned
Director
Date of birth
October 1968
Appointed on
11 September 2017
Resigned on
28 January 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

MONESTERE, Frank

Correspondence address
Glendale City Centre, 101 N Brand Boulevarde, Level 11, Glendale, Ca, Usa, 91203
Role Resigned
Director
Date of birth
October 1968
Appointed on
9 September 2016
Resigned on
30 June 2017
Nationality
American
Country of residence
United States
Occupation
President And Chief Operating Officer

NEWBY, Emma

Correspondence address
1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
Role Resigned
Director
Date of birth
October 1979
Appointed on
27 February 2018
Resigned on
28 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OEY, Peter Henry

Correspondence address
101 North Brand Boulevard, Ste 1100, Glendale, California, United States, 91203
Role Resigned
Director
Date of birth
September 1970
Appointed on
11 September 2017
Resigned on
21 February 2020
Nationality
Australian
Country of residence
United States
Occupation
Company Director

OEY, Peter, Mr.

Correspondence address
1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 September 2015
Resigned on
30 June 2017
Nationality
Australian
Country of residence
United States
Occupation
Cfo

PETERS, James

Correspondence address
7407 Shoal Creek Blvd., Austin, United States, TX 78757
Role Resigned
Director
Date of birth
July 1975
Appointed on
28 January 2019
Resigned on
13 September 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

PETERS, James

Correspondence address
1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
Role Resigned
Director
Date of birth
July 1975
Appointed on
10 September 2015
Resigned on
27 February 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

PREECE, Richard Neil

Correspondence address
101 North Brand Boulevard, Ste 1100, Glendale, California, United States, 91203
Role Resigned
Director
Date of birth
May 1975
Appointed on
21 February 2020
Resigned on
8 April 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

STOCKDALE, Anthony Leonard Clark

Correspondence address
The White House, Oldbury Road, Oldbury, Bridgnorth, Shropshire, England, WV16 5EH
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 April 2020
Resigned on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Director

SUH, John

Correspondence address
1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
Role Resigned
Director
Date of birth
October 1970
Appointed on
10 September 2015
Resigned on
9 September 2016
Nationality
Usa
Country of residence
Usa
Occupation
Ceo

TORKINGTON, Ian

Correspondence address
Sale Point, 126-150 Washway Road, Sale, England, M33 6AG
Role Resigned
Director
Date of birth
December 1965
Appointed on
6 March 2019
Resigned on
21 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTON, Rachel Sarah Melanie

Correspondence address
Sale Point, 126-150 Washway Road, Sale, England, M33 6AG
Role Resigned
Director
Date of birth
May 1959
Appointed on
12 August 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director