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WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED

Company number 03752528

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Officers: 18 officers / 15 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

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

O'CONNELL, Kevin Daniel

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

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 April 1999
Resigned on
20 April 1999

HEYWOOD, Anthony George

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

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

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
6 January 2000
Resigned on
30 April 2002
Nationality
British
Occupation
Director

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Director
Date of birth
April 1953
Appointed on
20 April 1999
Resigned on
7 March 2000
Nationality
British
Country of residence
England
Occupation
Fiance 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
Director

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

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
20 April 1999
Resigned on
30 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Of Develop Z Acquisition

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 April 1999
Resigned on
20 April 1999