THE BEAL GROUP LIMITED

Company number SC308635

9 officers / 7 resignations

ANDERSON, John Crawford

• Correspondence address: Old Third, Tulibardine, Auchterarder, Perthshire, Scotland, PH3 1NJ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BEAL, David John Anthony

• Correspondence address: Moreland House, Cleish, Kinross-Shire, Fife, KY13 0LP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 4 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BEAL, Victoria Katherine

• Correspondence address: Moreland House, Cleish, Kinross-Shire, Fife, KY13 0LP
• Role (Resigned): Secretary
• Appointed on: 4 February 2007
• Resigned on: 22 January 2009
• Nationality: British

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2006
• Resigned on: 4 February 2007

FINDLAY, Craig William

• Correspondence address: 21 Thomson Drive, Bearsden, Glasgow, Scotland, G61 3PA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 December 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

GARDINER, Tim Campbell

• Correspondence address: 18 Station Road, Station Road, Baillieston, Glasgow, Scotland, G69 7UF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 June 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

HOUSTON, James

• Correspondence address: 18 Station Road, Baillieston, Glasgow, Scotland, G69 7UF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Operations Director

THOM, Graham Alexander

• Correspondence address: 15 Queens Road, Aberdeen, AB1 6YJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2007
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2006
• Resigned on: 4 February 2007