THE BEANSTALK GROUP UK LIMITED

Company number 04159987

24 officers / 22 resignations

EPSTEIN, Jason Peter

• Correspondence address: 10 East 53rd Street, 19th Floor, New York, New York, United States, 10021
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 22 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Director

LENNOX, Natalie

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 22 January 2025
• Nationality: British

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 1 October 2005
• Nationality: Other

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 1 October 2005
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2001
• Resigned on: 14 February 2003

SNOW HILL SECRETARIES LIMITED

• Correspondence address: 24 Britton Street, London, EC1M 5UA
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 30 October 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2001
• Resigned on: 14 February 2001

BETTS, John Martin William

• Correspondence address: Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2019
• Resigned on: 22 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

COYLE, Ciaran

• Correspondence address: 81 Dean Street, London, United Kingdom, W1D 3SW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 April 2003
• Resigned on: 27 November 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

DONALDSON, James Donn

• Correspondence address: 418 Cranbrook Court, Bloomfield Hills, Michigan 48304, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 18 September 2001
• Resigned on: 1 January 2003
• Nationality: American
• Occupation: Vice President

HARRISON, Thomas Lester

• Correspondence address: 36 Whippoorwill Crossing, Armonk, New York Ny 10504, United States, NY 10504
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 February 2006
• Resigned on: 14 January 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chairman Das Us

KEHOE, William Harold

• Correspondence address: The Beanstalk Group Uk Limited, 81 Dean Street, London, United Kingdom, W1D 3SW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 October 2008
• Resigned on: 22 August 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

KELLEY, Daniel Sean

• Correspondence address: 16 Stanwich Lane, Greenwich, Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 September 2001
• Resigned on: 31 July 2004
• Nationality: American
• Occupation: Director

NELSON, Linden

• Correspondence address: 6180 Wing Lake Road, Bloomfield Hills, Michigan, Usa, 48301
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 February 2001
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Chief Executive Officer

PILAT, Bryan M

• Correspondence address: 21384 Chase Drive, Novi, Michigan 48375, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 February 2002
• Resigned on: 1 October 2005
• Nationality: American
• Occupation: Chief Financial Officer

REINER, Lisa Jane

• Correspondence address: Bankside 3, Southwark Street, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 2013
• Resigned on: 31 July 2020
• Nationality: American
• Country of residence: England
• Occupation: Managing Director - Europe & Asia Pacific

ROGERS, Michael

• Correspondence address: 2438 Moors Court, Ann Arbor, Mi 48108, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 February 2001
• Resigned on: 8 February 2002
• Nationality: American
• Occupation: Chief Financial Officer

ROSS, Dennis

• Correspondence address: 5653 Shadow Lane, Bloomfield, Michigan 48302, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 September 2001
• Resigned on: 16 May 2003
• Nationality: American
• Occupation: Vice President

STONE, Michael

• Correspondence address: 320 East 72nd Street Apt 16-17a, New York, Ny 10021, United States
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 February 2006
• Resigned on: 22 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo Beanstalk Us

TRUEMAN, Peter Douglas

• Correspondence address: Bankside 2, 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 April 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITWORTH, James Christopher Bardsley

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 February 2006
• Resigned on: 30 April 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Das International Cfo

WREFORD, Anthony William

• Correspondence address: 55 Cheyne Court, Flood Street, London, SW3 5TS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo Europe

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2001
• Resigned on: 14 February 2001