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WESTMINSTER BEAUMONT LIMITED

Company number 01671730

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Officers: 31 officers / 28 resignations

PORTAL, Ian

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role
Secretary
Appointed on
22 November 2011

DUNCAN, David Gregor

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role
Director
Date of birth
January 1967
Appointed on
9 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role
Director
Date of birth
April 1950
Appointed on
23 February 2005
Nationality
English
Country of residence
England
Occupation
Company Secretary

BOTFIELD, Adrienne Elizabeth

Correspondence address
5 Camden Place, Bourne End, Buckinghamshire, SL8 5RW
Role Resigned
Secretary
Appointed on
2 October 1991
Resigned on
18 October 1996
Nationality
British

CLANCY, Martin Bernard

Correspondence address
8 Henley Wood Road, Earley, Reading, Berkshire, RG6 7EE
Role Resigned
Secretary
Appointed on
18 October 1996
Resigned on
4 June 1997
Nationality
British

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
22 November 2011
Nationality
British
Occupation
Company Secretary

LANGFORD, Jacqueline Ann

Correspondence address
10 Mariners Mews, London, E14 3EQ
Role Resigned
Secretary
Appointed before
25 April 1991
Resigned on
2 October 1991
Nationality
British

O'CONNELL, Kevin Daniel

Correspondence address
27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
Role Resigned
Secretary
Appointed on
4 June 1997
Resigned on
30 July 1999
Nationality
English

PIPER, Maurice George

Correspondence address
8 Chestnut Lane, Matfield, Tonbridge, Kent, TN12 7JL
Role Resigned
Secretary
Appointed before
25 April 1991
Resigned on
23 April 1993
Nationality
British

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
7 March 2000
Nationality
British

BENN, Geoffrey Richard

Correspondence address
15 Mimosa Close, Chelmsford, Essex, CM1 6NW
Role Resigned
Director
Date of birth
October 1954
Appointed before
25 April 1991
Resigned on
23 April 1993
Nationality
British
Country of residence
England
Occupation
Managing Director

CHURCHLEY, Peter Knight

Correspondence address
Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 July 1999
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
Managing Director Senior Livin

EASTERMAN, Philip Harry

Correspondence address
3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
Role Resigned
Director
Date of birth
September 1949
Appointed on
4 June 1997
Resigned on
13 May 1998
Nationality
British
Occupation
Finance Director

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
26 April 1999
Resigned on
12 November 2004
Nationality
British
Country of residence
England
Occupation
Director

LORD, Peter Herent

Correspondence address
Holly Tree House, 39 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Role Resigned
Director
Date of birth
November 1925
Appointed before
25 April 1991
Resigned on
26 April 1995
Nationality
British
Occupation
Consultant Surgeon

MATTHEWS, Ian

Correspondence address
The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 July 1997
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MATTINSON, Graham Thomas

Correspondence address
Crantock House 6 Stratford Drive, Wootton, Northampton, Northamptonshire, NN4 6JT
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 February 1992
Resigned on
4 June 1997
Nationality
British
Occupation
Managing Director

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 October 2006
Resigned on
4 October 2007
Nationality
Irish
Occupation
Director

MCNEILLY, Robert Henry, Dr

Correspondence address
Forge House, Coleshill, Amersham, Buckinghamshire, HP7 0LR
Role Resigned
Director
Date of birth
January 1940
Appointed before
25 April 1991
Resigned on
4 June 1997
Nationality
British Northern Ireland
Country of residence
United Kingdom
Occupation
Director Of Health Services

MITCHELL, Nick

Correspondence address
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 September 2003
Resigned on
12 November 2004
Nationality
Englsih
Occupation
Finance Director

NOAR, Stephen John

Correspondence address
Hornbeams, Swarraton, Alresford, Hampshire, SO24 9TQ
Role Resigned
Director
Date of birth
July 1947
Appointed before
19 April 1995
Resigned on
2 January 1996
Nationality
British
Occupation
Director Of Dental Services

PARSONS, Michael Dennis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1950
Appointed on
9 November 2004
Resigned on
8 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Chaitanya Bhupendra, Dr

Correspondence address
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 April 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Director

PROBERT, David Henry

Correspondence address
4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
Role Resigned
Director
Date of birth
April 1938
Appointed before
25 April 1991
Resigned on
26 April 1995
Nationality
British
Occupation
Director Of Companies

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 January 2000
Resigned on
7 March 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

SCOTT, Iain John Gosman

Correspondence address
37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 May 2002
Resigned on
12 November 2004
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SCOTT, Kenneth Cameron Knowles

Correspondence address
Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
Role Resigned
Director
Date of birth
November 1944
Appointed on
4 June 1997
Resigned on
31 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

STREET, Timothy William

Correspondence address
Flat 23 Park House, 16 Northfields, London, SW18 1DD
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 July 2002
Resigned on
12 November 2004
Nationality
Australian
Occupation
Director

TORRANCE, David Winton Watt

Correspondence address
Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
Role Resigned
Director
Date of birth
February 1950
Appointed before
25 April 1991
Resigned on
4 June 1997
Nationality
British
Country of residence
Uk
Occupation
Group Finance Director

WEIGHT, James Dominic

Correspondence address
11 Courtney Place, Cobham, Surrey, KT11 2BE
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 December 2000
Resigned on
30 April 2002
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILSON, Andrew Stephen

Correspondence address
5 Court Lane Gardens, Dulwich, London, SE21 7DZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 June 1997
Resigned on
30 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker