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BEALINE PLC

Company number 08090752

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16 officers / 13 resignations

FLEMING, Andrew Ian

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Active
Secretary
Appointed on
15 October 2015

BHOGAL, Amrit Kaur

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Active
Director
Date of birth
September 1984
Appointed on
12 May 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MC NEELA, Nessa

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Active
Director
Date of birth
June 1981
Appointed on
19 October 2021
Nationality
Irish
Country of residence
England
Occupation
Company Director

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
15 October 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3691921

GIBBS, Benjamin Christopher

Correspondence address
Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
December 1983
Appointed on
1 February 2020
Resigned on
25 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWICK, Ian William

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
September 1972
Appointed on
15 October 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

IQBAL, Ahsan Zafar

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
31 May 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KENDALL, Gaylene Jennefer

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 October 2015
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

MARCOZ, Rinaldo

Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
30 September 2014
Resigned on
15 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUSSENDEN, Sarah Elizabeth

Correspondence address
Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 January 2017
Resigned on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NAPIER, Rebecca Louise

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 March 2019
Resigned on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PATEL, Brijesh Sureshchandra

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
June 1979
Appointed on
31 May 2013
Resigned on
15 October 2015
Nationality
British
Country of residence
England
Occupation
Director

PHILCOX, Simon

Correspondence address
Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
September 1979
Appointed on
31 March 2017
Resigned on
19 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCOTT, Neville Duncan

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 May 2012
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

SWIFT, Nicholas

Correspondence address
Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 July 2015
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WILLIAMS, Keith

Correspondence address
Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 July 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant