BEECHKEYS LIMITED

Company number 06333965

18 officers / 14 resignations

COSTELLO, Mark Richard

• Correspondence address: Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

NORTHALL, Rebecca Louise

• Correspondence address: Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARSON, Sharon

• Correspondence address: Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SLATER, Daniel Mark

• Correspondence address: Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy

HOLLIDAY, Gary

• Correspondence address: The Moat House Mains Hall, Mains Lane, Little Singleton, FY6 7LE
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 15 April 2016
• Nationality: British
• Occupation: Co Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2007
• Resigned on: 6 August 2007

BOLTON, Paul William

• Correspondence address: 5 Bishopdale Close, Grosvenor Park, Morecambe, Lancashire, LA3 3SU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 August 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BRADSHAW, Stephen Wallace

• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 April 2016
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRASSINGTON, Helen Elizabeth

• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 1 May 2018
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLLIDAY, Gary

• Correspondence address: The Moat House Mains Hall, Mains Lane, Little Singleton, FY6 7LE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 August 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

INGLE, Richard George

• Correspondence address: 110 Breck Road, Poulton Le Fylde, Lancashire, FY6 7HT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 May 2009
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACK, Torsten Alexander

• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 April 2016
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Commercial Director

PHIPPS, David George

• Correspondence address: Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 November 2020
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

RAINFORD, Alan

• Correspondence address: Holly House, Cottage, Cockerham Road Bay Horse, Lancaster, Lancashire, England, LA2 0HD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 May 2009
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Teacher

RAMALINGAM, Shayantharam

• Correspondence address: Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 14 November 2018
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUDD, Kathryn Margaret

• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 May 2018
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Md Operations

YOUNG, Jeanette Helen

• Correspondence address: Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 May 2019
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2007
• Resigned on: 6 August 2007