THE BEACON GROUP OF COMPANIES LIMITED

Company number 04082895

19 officers / 14 resignations

CHARD, Nicola Ruth

• Correspondence address: Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2DW
• Role: Secretary
• Appointed on: 1 November 2004
• Nationality: British
• Occupation: Director

ABBOTT, Mark Darryll

• Correspondence address: 24 Beech Drive, London, N2 9NY
• Role: Director
• Date of birth: January 1963
• Appointed on: 5 September 2003
• Nationality: British
• Occupation: Director

KEEBLE, Anthony John

• Correspondence address: 29 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, United Kingdom, HP16 0SJ
• Role: Director
• Date of birth: January 1970
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNSEND, Andrew Christopher

• Correspondence address: Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2DW
• Role: Director
• Date of birth: February 1963
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLSON, Clive

• Correspondence address: 68 The Delph, Lower Earley, Reading, Berkshire, United Kingdom, RG6 3AW
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, Ian Arthur

• Correspondence address: 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Accountant

RUTT, David Geoffrey

• Correspondence address: 12 Claydon Court, Rupert Avenue, High Wycombe, Buckinghamshire, HP12 3NW
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Office Manager

FLR NOMINEES LIMITED

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 1 November 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2000
• Resigned on: 3 October 2000

DONNER, Richard Philip Webber

• Correspondence address: Tudor Lodge, Hendon Wood Lane, Mill Hill London, NW7 4HS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 April 2005
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOLDTHORPE, Simon Timothy

• Correspondence address: Old Post House Bath Road, Kiln Green, Reading, Berkshire, RG10 9SE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 2000
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

HEWITT, Ian Arthur

• Correspondence address: 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 November 2001
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KHAN, Khalid

• Correspondence address: 7 Farm Place, Kensington, London, W8 7SX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2002
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Financial Advisor

LEWIS, Mark Robert

• Correspondence address: Cooks Farm, Crow Green Lane, Pilgrims Hatch, Brentwood, Essex, CM15 9RL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 April 2005
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

PITT, Brian John

• Correspondence address: Bank Cottage, Church Lane, Bledlow Ridge, Buckinghamshire, HP14 4AX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 September 2003
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTER, Simon Dean

• Correspondence address: The Old Rectory, Old Rectory Lane, Pulborough, West Sussex, RH20 2AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 June 2008
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RELPH, Neil Andrew

• Correspondence address: 1 The Birches, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 October 2000
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VARESE, Andrea Umberto

• Correspondence address: Kardinal-Faulhaber- Sr. 1, Munich, Germany, 80333
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2008
• Resigned on: 26 March 2009
• Nationality: Italian
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2000
• Resigned on: 3 October 2000