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BEACON MORTGAGE PACKAGING LIMITED

Company number 05048146

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Officers: 12 officers / 8 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
18 February 2004
Nationality
British
Occupation
Director

KEEBLE, Anthony John

Correspondence address
29 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ
Role
Director
Date of birth
January 1970
Appointed on
1 August 2009
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

HEWITT, Ian Arthur

Correspondence address
1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ
Role Resigned
Secretary
Appointed on
18 February 2004
Resigned on
1 November 2004
Nationality
British
Occupation
Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 February 2004
Resigned on
18 February 2004

BARRY, Steven

Correspondence address
4 Cwmcarn, Emmer Green, Reading, Berkshire, RG4 8LE
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 August 2007
Resigned on
31 July 2009
Nationality
British
Occupation
Director

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
18 February 2004
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHAN, Khalid

Correspondence address
7 Farm Place, Kensington, London, W8 7SX
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 February 2004
Resigned on
27 May 2004
Nationality
British
Occupation
Director

PITT, Brian John

Correspondence address
Bank Cottage, Church Lane, Bledlow Ridge, Buckinghamshire, HP14 4AX
Role Resigned
Director
Date of birth
May 1954
Appointed on
18 February 2004
Resigned on
26 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYMONDSON, Adrian David

Correspondence address
10 Wynsdale Chase, Warsash, Southampton, Hampshire, SO31 9EX
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 January 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 February 2004
Resigned on
18 February 2004