BEAGLE NOMINEES LIMITED

Company number 00628724

26 officers / 22 resignations

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 16 September 1997

UK Limited Company What's this?

• Registration number: 3388362

JACKSON, Denis

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 22 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LDC CORPORATE DIRECTOR NO 1 LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Appointed on: 17 March 2006

UK Limited Company What's this?

• Registration number: 03380981

LDC CORPORATE DIRECTOR NO 2 LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Appointed on: 17 March 2006

UK Limited Company What's this?

• Registration number: 03380993

HOWELL, John Kenneth

• Correspondence address: 33 Malvern Road, Hackney, London, E8 3LP
• Role (Resigned): Secretary
• Appointed on: 17 November 1992
• Resigned on: 5 September 1997
• Nationality: British

POTTER, John Jeremy Mckinnell

• Correspondence address: Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
• Role (Resigned): Secretary
• Appointed before: 5 May 1992
• Resigned on: 17 November 1992
• Nationality: British

ADAMS, Michael Charles

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2016
• Resigned on: 22 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BANSZKY, Caroline Janet

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 September 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BANSZKY, Caroline Janet

• Correspondence address: 6 Rylett Crescent, London, W12 9RL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 August 2002
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CALDICOTT, Michael Andrew

• Correspondence address: 46 Gubyon Avenue, Herne Hill, London, SE24 0DX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 September 1996
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Accountant

CAZALET, Raymond Percival St George

• Correspondence address: 24 Stanbridge Road, Putney, London, SW15 1DK
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 5 May 1992
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Investment Director

CHARLTON, Foster Ferrier Harvey

• Correspondence address: 28 Witches Lane, Riverhead, Sevenoaks, Kent, TN13 2AX
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 5 May 1992
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Solicitor

DUFFETT, Christopher Charles Biddulph

• Correspondence address: 81 Abingdon Road, London, W8 6AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 5 May 1992
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Managing Director

EDWARDS, John

• Correspondence address: 46 Chelsea Park Gardens, London, SW3 6AB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 19 May 1998
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Solicitor And Consultant

INGLIS, Kenneth William Ballard

• Correspondence address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 3 April 2001
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Investment Director

KENNEDY, John Maxwell

• Correspondence address: 16 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 27 June 1995
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Solicitor Of The Supreme Court

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: The Old Rectory, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8LP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 19 May 1998
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: Company Director

MCDOUGALL, Douglas Christopher Patrick

• Correspondence address: Linplum House, Haddington, East Lothian, EH41 4PE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 October 2000
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRELL, John Alston

• Correspondence address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 5 May 1992
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Investment Director

OSBORNE, Hugh Daniel

• Correspondence address: 27 Montserrat Road, Putney, London, SW15 2LD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 5 May 1992
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Director

POTTER, John Jeremy Mckinnell

• Correspondence address: Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 5 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

RUMBELOW, Howard Clive

• Correspondence address: 79 Princes Way, London, SW19 6HW
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 17 November 1992
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Lawyer

SKEGGS, Peter Michael

• Correspondence address: 76 Ormond Avenue, Hampton, Middlesex, TW12 2RX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 September 1997
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Accountant

THOMAS, Richard Forbes

• Correspondence address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 June 1993
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Richard Forbes

• Correspondence address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 November 1992
• Resigned on: 16 February 1993
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Robert James

• Correspondence address: 13 Cornwall Gardens Walk, London, SW7 4BJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 October 1993
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor