BEECHCROFT LIMITED

Company number 04722270

27 officers / 25 resignations

SOUTH, Angela

• Correspondence address: 1 Church Lane, Wallingford, Oxfordshire, OX10 0DX
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

THOMPSON, Christopher Richard

• Correspondence address: 1 Church Lane, Wallingford, Oxfordshire, OX10 0DX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CEZAIR, Gregory Sean

• Correspondence address: 3 Millington Road, Wallingford, Oxfordshire, OX10 8FE
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 15 July 2009
• Nationality: British

STANLEY, Karen Elizabeth

• Correspondence address: Fairmead, Ashampstead Road, Upper Basildon, Berkshire, RG8 8NS
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 31 January 2005
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2003
• Resigned on: 30 April 2003

BORROWS, James

• Correspondence address: 76 Southwold Road, Paisley, Renfrewshire, PA1 3AL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 March 2004
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: Scotland

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 2004
• Resigned on: 18 May 2005
• Nationality: British
• Country of residence: Scotland

BURROWS, John

• Correspondence address: 2 Wellington Avenue, Princes Risborough, Buckinghamshire, HP27 9HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2003
• Resigned on: 31 December 2003
• Nationality: British

CEZAIR, Gregory Sean

• Correspondence address: 3 Millington Road, Wallingford, Oxfordshire, OX10 8FE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 May 2006
• Resigned on: 15 July 2009
• Nationality: British

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 February 2008
• Resigned on: 19 November 2009
• Nationality: Scottish
• Country of residence: United Kingdom

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2003
• Resigned on: 21 September 2003
• Nationality: Scottish
• Country of residence: United Kingdom

FRESHNEY, Michael John

• Correspondence address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 April 2004
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England

HEPBURN, Alastair John Harley

• Correspondence address: New Uberior Hse, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 November 2009
• Resigned on: 22 April 2010
• Nationality: Scottish
• Country of residence: Scotland

HEPBURN, Alastair John Harley

• Correspondence address: 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 February 2008
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: Scotland

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 May 2006
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: Scotland

HUTCHISON, Graeme

• Correspondence address: 11 West Savile Gardens, Edinburgh, EH9 3AB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2003
• Resigned on: 1 March 2004
• Nationality: British

LEICESTER, Alexander

• Correspondence address: 1 Church Lane, Wallingford, Oxfordshire, OX10 0DX
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 14 July 2011
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 September 2003
• Resigned on: 26 July 2005
• Nationality: British

MACLEOD, Alan Donald Ewen

• Correspondence address: 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 November 2006
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: Scotland

MILLS, Brian Patrick

• Correspondence address: 1 Church Lane, Wallingford, Oxfordshire, OX10 0DX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2013
• Resigned on: 4 May 2022
• Nationality: English
• Country of residence: England

SELLAR, Gillian Christine

• Correspondence address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 May 2006
• Resigned on: 24 November 2006
• Nationality: British

SHELBOURNE, John David

• Correspondence address: 33 Bramble Rise, Cobham, Surrey, KT11 2HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2006
• Resigned on: 10 July 2011
• Nationality: British
• Country of residence: England

SHELBOURNE, John David

• Correspondence address: 33 Bramble Rise, Cobham, Surrey, KT11 2HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2006
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: England

SHERBOURNE, John David

• Correspondence address: 54 Lammas Lane, Esher, Surrey, KT10 8PD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 March 2004
• Resigned on: 23 April 2009
• Nationality: British

SIMPSON, Robert Dermott

• Correspondence address: Glendermott House, Dunnyvadden, Ballymena, County Antrim, BT42 4HW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 May 2006
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom

STANLEY, Karen Elizabeth

• Correspondence address: Fairmead, Ashampstead Road, Upper Basildon, Berkshire, RG8 8NS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 May 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2003
• Resigned on: 30 April 2003