BEAUMONT ABS LTD

Company number 09771974

23 officers / 22 resignations

GOLDHILL, Simon Robert

• Correspondence address: Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 8 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Adele Marie

• Correspondence address: 1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 February 2018
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERKELAAR, Pieter

• Correspondence address: 1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 27 February 2018
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEAD, Piers

• Correspondence address: 130 Old Street, London, England, England, EC1V 9BD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 June 2017
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSLEY, Nicola Clare

• Correspondence address: Sale Point, 126-150 Washway Road, Sale, England, M33 6AG
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 12 August 2019
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODDARD, Ian David

• Correspondence address: Sale Point, 126-150 Washway Road, Sale, England, M33 6AG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 August 2020
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GODDARD, Ian David

• Correspondence address: Sale Point, 126-150 Washway Road, Sale, England, M33 6AG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 April 2020
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOLT, Craig John

• Correspondence address: Beaumont House, 1 Paragon Avenue, Wakefield, West Yorkshire, United Kingdom, WF1 2UF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 January 2019
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Craig John

• Correspondence address: 1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 10 September 2015
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Ceo

LEMAN TORRESI, Helen Linda

• Correspondence address: 1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 June 2017
• Resigned on: 8 April 2020
• Nationality: English
• Country of residence: England
• Occupation: None

MCAULEY, Gary James

• Correspondence address: 1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 27 February 2018
• Resigned on: 28 January 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MONESTERE, Frank

• Correspondence address: 3854 Beverly Ridge Drive, Sherman Oaks, United States, CA 91423
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 September 2017
• Resigned on: 28 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MONESTERE, Frank

• Correspondence address: Glendale City Centre, 101 N Brand Boulevarde, Level 11, Glendale, Ca, Usa, 91203
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 September 2016
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Operating Officer

NEWBY, Emma

• Correspondence address: 1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 27 February 2018
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OEY, Peter Henry

• Correspondence address: 101 North Brand Boulevard, Ste 1100, Glendale, California, United States, 91203
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 September 2017
• Resigned on: 21 February 2020
• Nationality: Australian
• Country of residence: United States
• Occupation: Company Director

OEY, Peter, Mr.

• Correspondence address: 1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 September 2015
• Resigned on: 30 June 2017
• Nationality: Australian
• Country of residence: United States
• Occupation: Cfo

PETERS, James

• Correspondence address: 7407 Shoal Creek Blvd., Austin, United States, TX 78757
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 January 2019
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PETERS, James

• Correspondence address: 1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 September 2015
• Resigned on: 27 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PREECE, Richard Neil

• Correspondence address: 101 North Brand Boulevard, Ste 1100, Glendale, California, United States, 91203
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 February 2020
• Resigned on: 8 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STOCKDALE, Anthony Leonard Clark

• Correspondence address: The White House, Oldbury Road, Oldbury, Bridgnorth, Shropshire, England, WV16 5EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 April 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUH, John

• Correspondence address: 1 Paragon Avenue, Paragon Business Village, Wakefield, West Yorkshire, England, WF1 2UF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 September 2015
• Resigned on: 9 September 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

TORKINGTON, Ian

• Correspondence address: Sale Point, 126-150 Washway Road, Sale, England, M33 6AG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 March 2019
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTON, Rachel Sarah Melanie

• Correspondence address: Sale Point, 126-150 Washway Road, Sale, England, M33 6AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 August 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director