BEAL MANUFACTURING HOLDINGS LTD

Company number SC230079

18 officers / 17 resignations

BEAL, David John Anthony

• Correspondence address: Moreland House, Cleish, Kinross-Shire, Fife, KY13 0LP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 3 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BEAL, James Ross

• Correspondence address: 85 Parkholm Drive, Parklands Meadow, Park House, Glasgow, Lanarkshire, G53 7WQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 12 January 2007
• Nationality: British

BEAL, Simon Arthur

• Correspondence address: Flat 1/1, 13 Lawrie Street, Partick, Glasgow, Lanarkshire, G11 5NN
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Film Maker

BEAL, Victoria Katherine

• Correspondence address: Moreland House, Cleish, Kinross-Shire, Fife, KY13 0LP
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 22 January 2009
• Nationality: British

COLLINS, Brendan Anthony

• Correspondence address: 39 Aytoun Road, Glasgow, Lanarkshire, G41 5HW
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Solicitor

COOK, Graeme James

• Correspondence address: 4 Broomvale Drive, Newton Mearns, Glasgow, G77 5NN
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 30 September 2005
• Nationality: British

HOWIESON, Paul

• Correspondence address: 33 Hazelwood Road, Bridge Of Weir, Renfrewshire, PA11 3DX
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Accountant

MCDONALD, Alasdair Moodie

• Correspondence address: Hollybank, The Fleurs, Falkland, Cupar, Fife, KY15 7AL
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Accountant

REYNOLDS, Mary Boylan Carmichael

• Correspondence address: 42 Muir Street, Hamilton, South Lanarkshire, ML3 6EU
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Accountant

FIRSTSCOTTISH SECRETARIES LIMITED

• Correspondence address: Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian, EH6 5NP
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 26 April 2002

BEAL, James Ross

• Correspondence address: 85 Parkholm Drive, Parklands Meadow, Park House, Glasgow, Lanarkshire, G53 7WQ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 23 November 2006
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Accounts Assistant

BEAL, James Ross

• Correspondence address: 85 Parkholm Drive, Parklands Meadow, Park House, Glasgow, Lanarkshire, G53 7WQ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 8 August 2006
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Account Assistant

BEAL, John Anthony

• Correspondence address: 10 Princes Gate, Bothwell, Glasgow, Lanarkshire, G71 8SP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 26 April 2002
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Director

BEAL, Matilda

• Correspondence address: 85 Parkholm Drive, Parklands Meadow, Parkhouse, Glasgow, Strathclyde, G53 7WQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 August 2006
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Retired Teacher

BEAL, Simon Arthur

• Correspondence address: Flat 1/1, 13 Lawrie Street, Partick, Glasgow, Lanarkshire, G11 5NN
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 21 March 2007
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Film Maker

BEAL, Simon Arthur

• Correspondence address: Flat 1/1, 13 Lawrie Street, Partick, Glasgow, Lanarkshire, G11 5NN
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 8 August 2006
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Film Maker

PITTMAN, Philip John

• Correspondence address: 2 Craigievar Place, West Acres, Newton Mearns, Glasgow, Lanarkshire, G77 6YE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 September 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2002
• Resigned on: 26 April 2002