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BEAKHOUSE LIMITED

Company number 01476371

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14 officers / 11 resignations

DSG CORPORATE SERVICES LIMITED

Correspondence address
Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
Role
Secretary
Appointed on
17 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
7248698

PAGE, Dominic Martin Etienne

Correspondence address
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
Role
Director
Date of birth
May 1968
Appointed on
27 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SINGER, Humphrey Stewart Morgan

Correspondence address
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
Role
Director
Date of birth
December 1965
Appointed on
12 March 2009
Nationality
British
Country of residence
England
Occupation
Director

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Secretary
Resigned on
1 March 2007
Nationality
British

STEVENS, Mark Philip, David

Correspondence address
200 The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
Role Resigned
Secretary
Appointed on
12 June 2008
Resigned on
16 February 2011
Nationality
British

THOMAS, Helen

Correspondence address
29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
Role Resigned
Secretary
Appointed on
27 April 2007
Resigned on
12 June 2008
Nationality
British

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Director
Date of birth
February 1944
Appointed on
24 April 1996
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 April 1993
Resigned on
1 June 1993
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HAINES, Thomas Stephen

Correspondence address
Boterbloemenlaan 39, 3080 Tervuren, Belgium
Role Resigned
Director
Date of birth
October 1953
Resigned on
11 July 1996
Nationality
British
Occupation
Company Director

HEATON, Michael Wallace

Correspondence address
Mulberry Cottage 6 Yew Tree Lane, Spratton, Northampton, NN6 8HL
Role Resigned
Director
Date of birth
January 1940
Resigned on
24 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEIGH, Edward John Charles

Correspondence address
57 Reeve Close, Leighton Buzzard, Bedfordshire, LU7 4RX
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 October 2007
Resigned on
23 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

LIVINGSTON, Ian Paul

Correspondence address
14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 July 1996
Resigned on
8 March 1999
Nationality
British
Occupation
Company Director

MARSH, Bruce

Correspondence address
2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
Role Resigned
Director
Date of birth
January 1968
Appointed on
18 September 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIDDERS, Martin John

Correspondence address
17 Beech Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8LY
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 March 1999
Resigned on
18 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director