BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED

Company number 03002174

20 officers / 18 resignations

DALLAWAY, Tean Elizabeth

• Correspondence address: 36 Old Christchurch Road, Bournemouth, England, BH1 1LJ
• Role: Secretary
• Appointed on: 15 October 2015

BROWN, Anthony Richard

• Correspondence address: 36 Old Christchurch Road, Bournemouth, England, BH1 1LJ
• Role: Director
• Date of birth: September 1957
• Appointed on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LINDOW, Susan Lorraine

• Correspondence address: 17 Saint Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Administration Assistant

VARLEY, Christopher Raymond

• Correspondence address: The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, Bh26bj
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 15 October 2015
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 10 February 1995

BEALE, Nigel Beresford Eares

• Correspondence address: 9 Church Street, Poole, Dorset, BH15 1JP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 February 1995
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Company Chairman

BROWN, Anthony Richard

• Correspondence address: The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, Bh26bj
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 October 2008
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Exec Officer

DURNFORD, Arthur Richard Patrick

• Correspondence address: Stoney Down House Rushall Lane, Corfe Mullen, Wimborne, Dorset, BH21 3RT
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 23 March 1998
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HITCHCOCK, Michael Paul

• Correspondence address: The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, Bh26bj
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 February 2013
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORTON, Anne Linda

• Correspondence address: The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, Bh26bj
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Retail

LYONS, Stuart Randolph

• Correspondence address: 50 Seymour Walk, London, England, SW10 9NF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 April 2015
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

MACKENZIE, Amanda Jane

• Correspondence address: 1 Rochester Road, Southsea, Hampshire, PO4 9BA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 February 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Cs

MITCHELL, Michael Christopher Hewitson

• Correspondence address: 34 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 February 1995
• Resigned on: 2 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NEWMAN, Mavis Diana

• Correspondence address: 6 Godshill Close, Throop, Bournemouth, Dorset, BH8 0EJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 10 February 1995
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Personnel Director

PETERS, Simon Jeffrey

• Correspondence address: Unicorn House, Station Close, Potters Bar, England, EN6 1TL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 April 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VARLEY, Christopher Raymond

• Correspondence address: The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, Bh26bj
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 February 1995
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLS, Thomas Philip

• Correspondence address: 32 Wheaton Grange, Branksome Wood Road, Bournemouth, Dorset, BH2 6BT
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 February 1995
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Department Manager

WOODBINE, Margaret

• Correspondence address: Boyne Villa Higher Blandford Road, Cann, Shaftesbury, Dorset, SP7 0EF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 March 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1994
• Resigned on: 10 February 1995

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 15 December 1994
• Resigned on: 10 February 1995