BACKHOUSE (CALNE) JV LIMITED

Company number 11575746

9 officers / 6 resignations

BEACH SECRETARIES LIMITED

• Correspondence address: 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 18 September 2018

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• Registration number: 01839416

HAJOGLOU, Theo

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

JONES, Ian Anthony

• Correspondence address: C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 29 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer & Managing Director

BACKHOUSE, Theodore

• Correspondence address: C/O Dac Beachcroft, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 18 September 2018
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Wayne Lewis

• Correspondence address: C/O Dac Beachcroft, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 December 2022
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MIRFIELD, Thomas James

• Correspondence address: C/O Dac Beachcroft, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 19 November 2019
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORE, Kevin Patrick

• Correspondence address: C/O Dac Beachcroft, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 September 2018
• Resigned on: 19 November 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

RUSSELL, Steven James

• Correspondence address: C/O Dac Beachcroft, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 September 2018
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Robert John Riley

• Correspondence address: C/O Dac Beachcroft, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 21 December 2018
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director