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BEALE LIMITED

Company number 02755125

Filter officers

Filter officers

Officers: 38 officers / 35 resignations

DALLAWAY, Tean Elizabeth

Correspondence address
10 Fleet Place, London, EC4M 7QS
Role
Secretary
Appointed on
15 October 2015

BROWN, Anthony Richard

Correspondence address
10 Fleet Place, London, EC4M 7QS
Role
Director
Date of birth
September 1957
Appointed on
2 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

EDELMAN, Keith Graeme

Correspondence address
10 Fleet Place, London, EC4M 7QS
Role
Director
Date of birth
July 1950
Appointed on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Jane Anne

Correspondence address
4 Sharlands Close, Broadstone, Dorset, BH18 8NB
Role Resigned
Secretary
Appointed on
8 April 1993
Resigned on
24 June 1994
Nationality
British
Occupation
Company Secretary

GREEN, Patrick John

Correspondence address
3 Colmore Circus, Birmingham, B4 6BH
Role Resigned
Secretary
Appointed on
12 October 1992
Resigned on
8 April 1993
Nationality
British

MACKENZIE, Amanda Jane

Correspondence address
1 Rochester Road, Southsea, Hampshire, PO4 9BA
Role Resigned
Secretary
Appointed on
24 June 1994
Resigned on
31 October 1997
Nationality
British
Occupation
Company Secretary

VARLEY, Christopher Raymond

Correspondence address
21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
15 October 2015
Nationality
British

ALLKINS, Allan Michael

Correspondence address
Appletree Cottage, Woodcutts, Sixpenny Handley, Wiltshire, SP5 5RP
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 June 2002
Resigned on
31 May 2008
Nationality
British
Occupation
Chief Executive

BEALE, Nigel Beresford Eares

Correspondence address
2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN
Role Resigned
Director
Date of birth
May 1943
Appointed on
18 May 1999
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Deputy Chairman

BEALE, Nigel Beresford Eares

Correspondence address
2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN
Role Resigned
Director
Date of birth
May 1943
Appointed on
8 April 1993
Resigned on
17 May 1999
Nationality
British
Country of residence
England
Occupation
Deputy Chairman

BROWN, Anthony Richard

Correspondence address
21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 June 2008
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Chief Exec Officer

CHILLCOTT, John Edwin

Correspondence address
Birch House, Saville Road, Westwood, Peterborough, PE3 7PR
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 August 2011
Resigned on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

COATES, Kenneth Howard

Correspondence address
Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE
Role Resigned
Director
Date of birth
May 1933
Appointed on
1 January 1995
Resigned on
4 April 1998
Nationality
British
Occupation
Exec Chairman/Chief Executive

EDELMAN, Keith Graeme

Correspondence address
21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 September 2008
Resigned on
12 September 2013
Nationality
British
Country of residence
England
Occupation
Executive Director

HITCHCOCK, Michael Paul

Correspondence address
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 February 2013
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOOD, William Denis

Correspondence address
66a Huntly Road, Bournemouth, Dorset, BH3 7HJ
Role Resigned
Director
Date of birth
July 1935
Appointed on
8 April 1993
Resigned on
25 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Planning Director

HOWSON-GREEN, Michael

Correspondence address
Mews Cottage 39 West Street, Alresford, Hampshire, SO24 9AB
Role Resigned
Director
Date of birth
December 1927
Appointed on
8 April 1993
Resigned on
30 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Neil David

Correspondence address
10 Glendale Road, Hengistbury Head, Bournemouth, Dorset, BH6 4JA
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 January 2001
Resigned on
7 November 2008
Nationality
British
Occupation
Company Director

KILLINGLEY, Mike Sedley

Correspondence address
21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 March 2004
Resigned on
8 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Barbara

Correspondence address
21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 October 2005
Resigned on
23 December 2009
Nationality
British
Occupation
Company Director

KIRKPATRICK, Ian

Correspondence address
35 Chester Road, Chigwell, Essex, IG7 6AH
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 April 1993
Resigned on
26 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LYONS, Stuart Randolph

Correspondence address
50 Seymour Walk, London, England, SW10 9NF
Role Resigned
Director
Date of birth
October 1943
Appointed on
16 March 2015
Resigned on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Company Chairman

LYONS, Stuart Randolph

Correspondence address
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
October 1943
Appointed on
23 April 2013
Resigned on
21 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MITCHELL, Michael Christopher Hewitson

Correspondence address
34 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
Role Resigned
Director
Date of birth
April 1949
Appointed on
8 April 1993
Resigned on
23 July 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

NORGATE-HART, Catherine Margaret

Correspondence address
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
18 July 2013
Resigned on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

OWST, Andrew Kenneth

Correspondence address
21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 August 1994
Resigned on
23 June 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

PERLOFF, Andrew Stewart

Correspondence address
Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Role Resigned
Director
Date of birth
September 1944
Appointed on
16 March 2015
Resigned on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Simon Jeffrey

Correspondence address
Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Role Resigned
Director
Date of birth
March 1977
Appointed on
16 March 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Simon Jeffrey

Correspondence address
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
21 October 2013
Resigned on
21 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PETERS, Simon Jeffrey

Correspondence address
Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ
Role Resigned
Director
Date of birth
March 1977
Appointed on
28 April 2010
Resigned on
23 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

RATHBONE, Timothy Robin

Correspondence address
2 Nugent Road, Southbourne, Bournemouth, Dorset, BH6 4ET
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 July 1993
Resigned on
27 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Director

RICHARDS, Alison Hazel

Correspondence address
Hollycote House, Longworth, Oxford, OX13 5EP
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 January 1999
Resigned on
16 December 2007
Nationality
British
Occupation
Company Director

RICHARDS, Anthony Brinley

Correspondence address
The Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 September 2011
Resigned on
22 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SANTELL, Hilary Anne Bernadette

Correspondence address
Manor House, Cow Lane, Norley, Cheshire, WA6 8PH
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 February 2005
Resigned on
15 August 2005
Nationality
British
Occupation
Company Director

SEXTON, James Michael Henry

Correspondence address
8 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 January 1995
Resigned on
31 March 2004
Nationality
British
Occupation
Company Director