BERESFORD HOLDINGS LIMITED

Company number 02412891

14 officers / 11 resignations

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Secretary
• Appointed on: 11 August 1997

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEELEY, John Andrew

• Correspondence address: 12 Salt Box Grove, Grenoside, Sheffield, South Yorkshire, S30 3SG
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 11 August 1997
• Nationality: British

HORSNALL, Lindsay Langton

• Correspondence address: 4 The Crescent, Holmsfield, Sheffield, Yorkshire, S18 5WY
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 27 January 1994
• Nationality: British

SLESS, Jeremy Joseph

• Correspondence address: 91 Fitzjohns Avenue, London, NW3 6NX
• Role (Resigned): Secretary
• Appointed before: 12 August 1991
• Resigned on: 29 January 1993
• Nationality: British

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 August 1997
• Resigned on: 15 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAREY, Christopher John

• Correspondence address: Oldfield Cottage, 5 Fairclough Lane, Oxton, Wirral, Merseyside, CH43 5SS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 August 1997
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Chartered Accountant

HORSNALL, Philip

• Correspondence address: Eyam House, Foolow Road, Eyam, Derbyshire, S30 1QS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 12 August 1991
• Resigned on: 11 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 August 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MOORE, Arthur Harold

• Correspondence address: 9 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 August 1997
• Resigned on: 15 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PELHAM, Hugh Marcus

• Correspondence address: Bolton Old Hall, Bolton On Swale, Richmond, Yorkshire, DL10 6AQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 August 1997
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SLESS, Jeremy Joseph

• Correspondence address: 91 Fitzjohns Avenue, London, NW3 6NX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 12 August 1991
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Business Consultant

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 15 May 2001
• Resigned on: 1 September 2008