Advanced company searchLink opens in new window

BEAULY FINANCIAL SERVICES LIMITED

Company number 00283556

Filter officers

Filter officers

56 officers / 53 resignations

AFZAL, Sheraz

Correspondence address
6 Bevis Marks, London, EC3A 7BA
Role Active
Director
Date of birth
August 1979
Appointed on
8 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

ASHLEY, Jonathan

Correspondence address
6 Bevis Marks, London, EC3A 7BA
Role Active
Director
Date of birth
February 1966
Appointed on
27 February 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Non Executive Director

GRAY, Lisa

Correspondence address
6 Bevis Marks, London, EC3A 7BA
Role Active
Director
Date of birth
February 1981
Appointed on
6 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BIONDI, Lorna

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Secretary
Appointed on
26 March 2015
Resigned on
30 April 2018

FISHER, Mark

Correspondence address
The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
1 December 2000

FISHER, Mark

Correspondence address
The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
Role Resigned
Secretary
Appointed on
23 December 1998
Resigned on
22 September 1999

GOLD, Nick

Correspondence address
126 Hamilton Terrace, St John's Wood, London, NW8 9UT
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
13 April 2010

GREGG, Terence Michael

Correspondence address
6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
Role Resigned
Secretary
Appointed on
22 September 1999
Resigned on
7 March 2000

HARRINGTON, Nicholas Joseph

Correspondence address
9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
Role Resigned
Secretary
Resigned on
1 August 1995

MCKENZIE, Robbie

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
26 March 2015

PAGE, Elizabeth

Correspondence address
Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
1 November 1996

PRIOR, Mark Lee

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Secretary
Appointed on
25 April 2013
Resigned on
29 January 2015

REID, Michael John

Correspondence address
49 Waldemar Avenue, London, W13 9PZ
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
23 December 1998
Nationality
Irish

RIVERS, Paul Edward

Correspondence address
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
3 March 2006

WALTON, Caroline Debra

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
13 April 2010
Resigned on
24 April 2013

ADAMS, David Alexander Robertson

Correspondence address
Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 November 1996
Resigned on
18 April 1997
Nationality
British
Country of residence
England
Occupation
Group Finance Dir

ATTALLAH, Naim Ibrahim

Correspondence address
Flat 15, 51 South Street, London, W1Y 5PA
Role Resigned
Director
Date of birth
May 1931
Resigned on
2 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

BERKMEN, Gillian

Correspondence address
Orchard View 27 Woodhill Avenue, Gerrards Cross, South Buckinghamshire, SL9 8DP
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 February 2003
Resigned on
9 June 2003
Nationality
British
Country of residence
Gb
Occupation
Director

BRAGG, Roy Alec

Correspondence address
80 West Hill, Epsom, Surrey, KT19 8LF
Role Resigned
Director
Date of birth
October 1927
Resigned on
16 October 1992
Nationality
British
Occupation
Jeweller

BRAY, Jeffrey

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
April 1969
Appointed on
21 June 2013
Resigned on
2 July 2013
Nationality
United States
Country of residence
United Kingdom
Occupation
Business Executive

BROWN, Andrew Saville

Correspondence address
123 Edenfield Gardens, Worcester Park, Surrey, KT4 7DX
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 February 2000
Resigned on
3 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRYAN, Robert Andrew

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 April 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Marketing Director

CLARK, Keith Dudley

Correspondence address
Brock House 30 The Hedgerow, Grove Green, Maidstone, Kent, ME14 5TG
Role Resigned
Director
Date of birth
April 1954
Appointed on
6 October 1992
Resigned on
30 January 1998
Nationality
British
Occupation
Director

CLAYMAN, Paul Sidney

Correspondence address
18 Keepier Wharf, 12 Narrow Street, London, E14 8DH
Role Resigned
Director
Date of birth
November 1950
Resigned on
22 December 1998
Nationality
British
Occupation
Jeweller

COOPER, Caroline

Correspondence address
222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP
Role Resigned
Director
Date of birth
June 1965
Appointed on
27 August 2003
Resigned on
11 February 2004
Nationality
British
Occupation
Director

COREPAL, Sanjiv Kumar

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
November 1972
Appointed on
13 April 2010
Resigned on
3 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

DAHL, Ian Xavier

Correspondence address
2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 September 1995
Resigned on
23 December 1998
Nationality
British
Occupation
Group Chief Executive

DEAKIN, Tony

Correspondence address
6 Bevis Marks, London, EC3A 7BA
Role Resigned
Director
Date of birth
November 1970
Appointed on
3 October 2017
Resigned on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DIAPER, Philip Malcom

Correspondence address
110 Stoneleigh Avenue, Worcester Park, Surrey, United Kingdom, KT4 8XZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
17 September 2009
Resigned on
13 April 2010
Nationality
British
Occupation
Director

ERICKSON, Eric George

Correspondence address
1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 January 2013
Resigned on
8 July 2015
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

EVANS, Nicholas David

Correspondence address
6 Raddington Road, London, W10 5TF
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 August 2003
Resigned on
3 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FILECCIA, Piero

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 April 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

FISHER, Mark

Correspondence address
The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 December 1998
Resigned on
11 February 2001
Nationality
British
Occupation
Head Of Operations

GOLD, Nicholas Paul

Correspondence address
126 Hamilton Terrace, St Johns Wood, London, NW8 9UT
Role Resigned
Director
Date of birth
February 1972
Appointed on
25 May 2006
Resigned on
23 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GREGG, Terence Michael

Correspondence address
6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 May 1999
Resigned on
7 March 2000
Nationality
British
Occupation
Director