THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED

Company number 02144184

31 officers / 26 resignations

BEARD, Paul Douglas

• Correspondence address: 14-15 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY
• Role (Active): Secretary
• Appointed on: 10 May 2017

BEARD, Paul Douglas

• Correspondence address: Windle Marsh Manorial Road, Parkgate, South Wirral, Cheshire, CH64 6QW
• Role (Active): Director
• Date of birth: July 1954
• Appointed before: 28 January 1991
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BRENNAN, Anita Monica

• Correspondence address: 14-15 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DTM LEGAL LLP ACSP has confirmed that they have verified the identity of Anita Monica Brennan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 October 2025.

DTM LEGAL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

EVANS, Elizabeth Louise

• Correspondence address: 14-15 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DTM LEGAL LLP ACSP has confirmed that they have verified the identity of Elizabeth Louise Evans to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

DTM LEGAL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

SPEIRS, Nigel

• Correspondence address: Pear Tree Cottage, Green Lane, Lache, Chester, United Kingdom, CH4 7NG
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VENTHAMS LIMITED ACSP has confirmed that they have verified the identity of Nigel Speirs to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

VENTHAMS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ANDERSON, Jacqueline

• Correspondence address: 4 Argoed Avenue, New Brighton, Mold, Clwyd, CH7 6QL
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 1 April 2007
• Nationality: British

BANHAM, Christine

• Correspondence address: 23 Lorne Court Lorne Road, Oxton, Birkenhead, Merseyside, L43 1XU
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 28 August 1998
• Nationality: British

BEARD, Paul Douglas

• Correspondence address: Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
• Role (Resigned): Secretary
• Appointed on: 16 February 2010
• Resigned on: 1 August 2016

BEARD, Susan Elizabeth

• Correspondence address: Windle Marsh Manorial Road, Parkgate, South Wirral, Merseyside, CH64 6QW
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 31 December 2000
• Nationality: British

BEARD, Susan Elizabeth

• Correspondence address: Windle Marsh Manorial Road, Parkgate, South Wirral, Merseyside, CH64 6QW
• Role (Resigned): Secretary
• Appointed before: 28 January 1991
• Resigned on: 10 July 1992
• Nationality: British

PALMER, Amanda Ann

• Correspondence address: Amanda Palmer, Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, United Kingdom, CH65 3EY
• Role (Resigned): Secretary
• Appointed on: 19 December 2016
• Resigned on: 10 May 2017

SHARPLES, Jeffrey Paul

• Correspondence address: Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 19 December 2016

THOMASON, Richard Stephen Jeremy

• Correspondence address: Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 15 February 2010
• Nationality: British

THOMPSON, Richard Stephen Jeremy

• Correspondence address: Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancs, BL7 9AP
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 7 April 2009
• Nationality: British

THORNEYCROFT, Gary Martin

• Correspondence address: 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 31 October 2008
• Nationality: British

THURLAND, Geoffrey David

• Correspondence address: Tan Y Rhos, Babell, Flintshire, CH8 8PY
• Role (Resigned): Secretary
• Appointed on: 10 July 1992
• Resigned on: 1 September 1995
• Nationality: British

BEARD, Susan Elizabeth

• Correspondence address: Windle Marsh Manorial Road, Parkgate, South Wirral, Merseyside, CH64 6QW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 December 2000
• Resigned on: 31 May 2002
• Nationality: British

BENN, Nigel Andrew

• Correspondence address: Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom

BOGAARD, Bram Marc Johan

• Correspondence address: Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 January 2022
• Resigned on: 10 October 2022
• Nationality: Dutch
• Country of residence: Netherlands

BOGAARD, Marcus Johannes Cornelius

• Correspondence address: Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 3 November 2014
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: Netherlands

CUTTER, Paul

• Correspondence address: Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 February 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Guernsey

MOORE, Andrew James Macintyre

• Correspondence address: 71 Riverdene, Riverdene, Edgware, Middlesex, England, HA8 9TB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2015
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England

PARFITT, Kate

• Correspondence address: 14-15 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 October 2022
• Resigned on: 9 April 2025
• Nationality: British
• Country of residence: Wales

RANDALL, Frank James

• Correspondence address: Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 June 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom

TAYLOR, Alan

• Correspondence address: Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 2010
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England

THOMPSON, Richard Stephen Jeremy

• Correspondence address: Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancs, BL7 9AP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 January 2009
• Resigned on: 7 April 2009
• Nationality: British

THORNEYCROFT, Gary Martin

• Correspondence address: 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 September 2006
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England

THURLAND, Geoffrey David

• Correspondence address: Tan Y Rhos, Babell, Flintshire, CH8 8PY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 May 1993
• Resigned on: 1 September 1995
• Nationality: British

TUFFIELD, Raymond Charles

• Correspondence address: 32 Nursery Way, Heathfield, East Sussex, TN21 0UW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 1991
• Resigned on: 1 February 1998
• Nationality: British

WARDLE, Thomas Peter

• Correspondence address: Light House Four Ashes Road, Dorridge, Solihull, West Midlands, B93 8QF
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 July 1992
• Resigned on: 28 January 1996
• Nationality: British

WYBURN, Charles Louis

• Correspondence address: 23 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 May 2002
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: England