- Company Overview for BEADLES COULSDON LIMITED (02684707)
- Filing history for BEADLES COULSDON LIMITED (02684707)
- People for BEADLES COULSDON LIMITED (02684707)
- Charges for BEADLES COULSDON LIMITED (02684707)
- More for BEADLES COULSDON LIMITED (02684707)
Officers: 25 officers / 20 resignations
HOBSON, Gillian
- Correspondence address
- Suite 500, 800 Gessner, Houston, Texas 77024, United States
- Role Active
- Secretary
- Appointed on
- 16 January 2023
HOBSON, Gillian
- Correspondence address
- Suite 500, 800 Gessner, Houston, Texas 77024, United States
- Role Active
- Director
- Date of birth
- July 1971
- Appointed on
- 16 January 2023
- Nationality
- American
- Country of residence
- United States
- Identity verification status
- Verified Verification requirements complete
LEEDER, Mark
- Correspondence address
- First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role Active
- Director
- Date of birth
- April 1975
- Appointed on
- 21 November 2023
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
MCHENRY, Daniel James
- Correspondence address
- Suite 500, 800 Gessner, Houston, Texas 77024, United States
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 1 July 2017
- Nationality
- British
- Country of residence
- United States
- Identity verification status
- Verified Verification requirements complete
RABAN, Mark Douglas
- Correspondence address
- First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role Active
- Director
- Date of birth
- November 1966
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
BURMAN, Darryl
- Correspondence address
- 800 Gessner, Suite 500, Houston, Texas, 77024, United States
- Role Resigned
- Secretary
- Appointed on
- 1 July 2017
- Resigned on
- 16 January 2023
GOODWIN, Robert David
- Correspondence address
- 48 Priestlands Park Road, Sidcup, Kent, DA15 7HJ
- Role Resigned
- Secretary
- Appointed on
- 27 February 1992
- Resigned on
- 4 December 2000
- Nationality
- British
HUMPHRIES, Timothy William Leonard
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Secretary
- Appointed on
- 4 December 2000
- Resigned on
- 1 July 2017
- Nationality
- British
MBC SECRETARIES LIMITED
- Correspondence address
- Classic House, 174-180 Old Street, London, EC1V 9BP
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 February 1992
- Resigned on
- 27 February 1992
BLAKE, Steven
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 October 2015
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- England
BOAST, Paul Timothy John
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 27 February 1992
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- England
BRIDGLAND, Mark
- Correspondence address
- First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role Resigned
- Director
- Date of birth
- February 1983
- Appointed on
- 1 September 2022
- Resigned on
- 27 March 2023
- Nationality
- British
- Country of residence
- England
BURMAN, Darryl Michael
- Correspondence address
- 800 Gessner, Suite 500, Houston, Texas, 77024, United States
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 1 July 2017
- Resigned on
- 16 January 2023
- Nationality
- American
- Country of residence
- United States
GUIVER, Darren
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 26 September 2017
- Resigned on
- 19 November 2019
- Nationality
- British
- Country of residence
- England
HESTERBERG, Earl Julius
- Correspondence address
- 800 Gessner, Suite 500, Houston, Texas, 77024, United States
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 1 July 2017
- Resigned on
- 1 September 2022
- Nationality
- American
- Country of residence
- United States
HUMPHRIES, Timothy William Leonard
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 4 December 2000
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- England
JOHNSON, Richard Charles
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 16 March 1992
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
KENNINGHAM, Daryl
- Correspondence address
- Suite 500, 800 Gessner, Houston, Texas 77024, United States
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 1 September 2022
- Resigned on
- 1 November 2024
- Nationality
- American
- Country of residence
- United States
LIDDLE, Peter Robin
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 27 February 1992
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
PHILPOTT, Steven Edward
- Correspondence address
- 370 Princes Road, Dartford, Kent, DA1 1LN
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 May 2004
- Resigned on
- 1 October 2015
- Nationality
- British
- Country of residence
- England
RICKEL, John
- Correspondence address
- 800 Gessner, Suite 500, Houston, Texas, 77024, United States
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 1 July 2017
- Resigned on
- 13 September 2020
- Nationality
- American
- Country of residence
- United States
RODRIGUES FERREIRA, Roberto
- Correspondence address
- First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 9 October 2020
- Resigned on
- 1 September 2022
- Nationality
- Brazilian
- Country of residence
- England
SIMMONS, Karl Albert William
- Correspondence address
- 370 Princes Road, Dartford, Kent, DA1 1LN
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 16 July 2014
- Resigned on
- 1 October 2015
- Nationality
- British
- Country of residence
- England
SOUTHWICK, Philip
- Correspondence address
- First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role Resigned
- Director
- Date of birth
- November 1984
- Appointed on
- 21 November 2023
- Resigned on
- 4 September 2025
- Nationality
- American
- Country of residence
- England
MBC NOMINEES LIMITED
- Correspondence address
- Classic House, 174-180 Old Street, London, EC1V 9BP
- Role Resigned
- Nominee Director
- Appointed on
- 6 February 1992
- Resigned on
- 27 February 1992