BEAUFORT WESTERN PROPERTIES LIMITED

Company number 03740649

30 officers / 28 resignations

LEONARD, Peter Dominic

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Chief Operating Officer

SMITH, Anthony William

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Richard Mark

• Correspondence address: 19 Ennerdale Close, Cardiff, CF23 5NZ
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Finance Director

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 3 November 2016
• Resigned on: 20 December 2016

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 16 August 2013
• Nationality: British

MANDEVILLE, Leslie Ronald

• Correspondence address: Peppermill Lodge, 6 Award Road, Church Crookham, Hampshire, GU52 6HE
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 1 February 2001
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 17 October 2003
• Nationality: British

ROBERTSON, Alistair James

• Correspondence address: 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 30 September 2002
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

BROOKES, David

• Correspondence address: Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 March 2002
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, John David

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 April 2018
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Egmf Finance, Construction

COLLARD, Jason Mark

• Correspondence address: 103a Nore Road, Portishead, North Somerset, BS20 8DW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 December 2001
• Resigned on: 7 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Richard John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 May 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COPPELL, Richard Andrew

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 September 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CRESSWELL, Euan James

• Correspondence address: Pine House, 38 Northend, Batheaston, Bath, BA1 7ES
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 March 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DARBY, David Peter

• Correspondence address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 March 1999
• Resigned on: 7 October 1999
• Nationality: British
• Occupation: Group Finance Director

DAVIES, Justin

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 January 2019
• Resigned on: 18 February 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Development, Operations

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 July 1999
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT-READ, Andrew David

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 December 2021
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIO, Adriano

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 3 November 2016
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Finance Manager

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 March 1999
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'ROURKE, Benjamin Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 April 2011
• Resigned on: 28 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Executive

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 August 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIDGLEY, Anthony William

• Correspondence address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 March 1999
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

SEELEY, Rebecca Jayne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 3 November 2016
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance Director

STARKEY, Richard Justin

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 May 2004
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Ian William

• Correspondence address: Littlecot High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 March 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Land & Planning Director

UNITT, Adrian David

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 April 2011
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, David John

• Correspondence address: 3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 March 2002
• Resigned on: 26 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director