BEADLES MAIDSTONE LIMITED

Company number 03887209

28 officers / 22 resignations

HOBSON, Gillian

• Correspondence address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
• Role (Active): Secretary
• Appointed on: 16 January 2023

AHMAD, Farheen

• Correspondence address: First Point, St Leonard's Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 5 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CADELL, Jane

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 24 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HOBSON, Gillian

• Correspondence address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 January 2023
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

MCHENRY, Daniel James

• Correspondence address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 July 2017
• Nationality: British
• Place of residence: United States
• Identity verification status: Verification requirements complete

STRIKE, Craig Rodney

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 24 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: 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: 30 November 1999
• 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

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1999
• Resigned on: 30 November 1999

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: 30 November 1999
• Resigned on: 1 July 2017
• Nationality: British
• Place 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
• Place 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
• Place 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
• Place 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
• Place 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
• Place of residence: England

JACKSON, Colin Robert

• Correspondence address: 370 Princes Road, Dartford, Kent, DA1 1LN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2012
• Resigned on: 1 October 2015
• Nationality: British
• Place 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: 30 November 1999
• Resigned on: 1 July 2017
• Nationality: British
• Place 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
• Place of residence: United States

LEEDER, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 November 2023
• Resigned on: 31 March 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

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: 30 November 1999
• Resigned on: 1 July 2017
• Nationality: British
• Place of residence: United Kingdom

PHILPOTT, Steven Edward

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2015
• Resigned on: 1 July 2017
• Nationality: British
• Place of residence: England

RABAN, Mark Douglas

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2024
• Resigned on: 19 May 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

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
• Place 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
• Place 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
• Place of residence: England

WILLOUGHBY, David Clifford

• Correspondence address: 370 Princes Road, Dartford, Kent, DA1 1LN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2005
• Resigned on: 29 February 2012
• Nationality: British
• Place of residence: United Kingdom

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1999
• Resigned on: 30 November 1999