BEADON INVESTMENTS LIMITED

Company number 06011040

9 officers / 4 resignations

PEPPER, Alan Douglas

• Correspondence address: 62 Clarendon Drive, Putney, London, SW15 1AH
• Role: Secretary
• Appointed on: 15 January 2007
• Nationality: British

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role: Secretary
• Appointed on: 13 April 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLISH COMPANIES' REGISTRY
• Registration number: 01239974

ALBERTO, David Arthur Vere

• Correspondence address: 179 Arden House, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
• Role: Director
• Date of birth: November 1968
• Appointed on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KINNAIRD, David James

• Correspondence address: Friars Cottage, The High Street, Urchfont, Devizes, SN10 4QL
• Role: Director
• Date of birth: August 1966
• Appointed on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEPPER, Alan Douglas

• Correspondence address: 62 Clarendon Drive, Putney, London, SW15 1AH
• Role: Director
• Date of birth: May 1969
• Appointed on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2006
• Resigned on: 15 January 2007

BROOK, Robert William Middleton

• Correspondence address: 9 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 January 2007
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMPSEY, Simon Joseph

• Correspondence address: The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 January 2007
• Resigned on: 12 June 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2006
• Resigned on: 15 January 2007