BEESAIL LIMITED

Company number 04771514

28 officers / 25 resignations

BANIS, Lynn

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
• Role (Active): Secretary
• Appointed on: 15 March 2012
• Nationality: British

POWELL, Lynne Elizabeth

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

WORTH, Richard

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALVO, Susana

• Correspondence address: 175 East 96th Street, Apartment 25 N, New York, Ny 10128, United States
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 30 April 2009
• Nationality: British

COOPER, Dionne

• Correspondence address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 10 August 2005
• Nationality: American

LAFRENIERE, Nora Elizabeth

• Correspondence address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 4 October 2006
• Nationality: British

USCILLA, Paula-Marie

• Correspondence address: 59 Atwater Street, Milford, Connecticut 06460, Usa
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 27 October 2009
• Nationality: British

VITRANO, Nicole

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 20 January 2014
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2003
• Resigned on: 18 November 2003

BOTTOMLEY, Stuart

• Correspondence address: Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 November 2015
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

IDCZAK, Christian Bruno Jean

• Correspondence address: Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley Solihull, United Kingdom, B90 4SS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 April 2008
• Resigned on: 20 December 2019
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KALLMAN, Todd Joseph

• Correspondence address: 6 Grosvenor Place, Farmington, Connecticut 6206, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 July 2003
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Vp Corporate Strategy

KULLAR, Rajinder Singh

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 October 2006
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Business Executive

LAURENCE, James Terence George

• Correspondence address: 74 Croft Road, Colby, Leicestershire, LE9 1SE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 September 2010
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MORAN, Patricia Catherine

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 May 2018
• Resigned on: 20 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

MOWELL, Lawrence Vail

• Correspondence address: 61 Pilgrim Road, West Hartford, Connecticut, Us
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 July 2003
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Attorney

NOIRET, Patrice Lucien Raymond

• Correspondence address: 43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 October 2006
• Resigned on: 14 April 2008
• Nationality: French
• Occupation: Director

PERCY, Kurt Andrew

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 December 2009
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: Us
• Occupation: Business Person

ROY, Brian Anthony

• Correspondence address: 15 Massaco Lane, Granby, Ct, 06035, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 April 2008
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Business Executive

RYAN, Michael Patrick

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 January 2012
• Resigned on: 19 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SCHMIDT, Kelly Jean

• Correspondence address: 12 Muirfield Lane, Bloomfield, Connecticut 06002, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2007
• Resigned on: 17 March 2008
• Nationality: American
• Occupation: Assistant Controller

SMART, Gregory Paul

• Correspondence address: C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 October 2006
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SMITH, Evan Francis

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 October 2006
• Resigned on: 6 May 2016
• Nationality: American,Irish
• Country of residence: England
• Occupation: Director

THOMPSON, Louise Kay

• Correspondence address: Fore 1 Fore Business Park, Huskisson Way, Shirley, West Midlands, United Kingdom, B90 4SS
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 15 January 2018
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

TRACHSEL, William

• Correspondence address: 85 Henley Way, Avon, 06001 Ct, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 July 2003
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Senior Vp And General Counsel

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 17 December 2003
• Resigned on: 4 October 2006

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2003
• Resigned on: 16 July 2003

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 17 December 2003
• Resigned on: 4 October 2006