BEINNEUN HOLDINGS LIMITED

Company number 08336137

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17 officers / 12 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
11677818

DIAS, Peter Edward

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
February 1981
Appointed on
14 July 2017
Nationality
British
Country of residence
England
Occupation
Director

GAYDON, Christopher Peter

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
September 1978
Appointed on
14 July 2017
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
Director

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
December 1956
Appointed on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSSER, Thomas James

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
March 1985
Appointed on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
19 February 2018

FOY, Simon John

Correspondence address
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
Role Resigned
Secretary
Appointed on
31 January 2013
Resigned on
14 July 2017
Nationality
British

LUDLOW, Sharna

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
14 July 2017
Resigned on
15 November 2018

NOROSE COMOPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Secretary
Appointed on
19 December 2012
Resigned on
19 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

DEAN, Christopher James

Correspondence address
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 January 2013
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

FISH, Andrew Stuart

Correspondence address
Welton Grange, Cowgate, Welton, Brough, North Humberside, England, HU15 1NB
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 July 2015
Resigned on
14 July 2017
Nationality
British
Country of residence
England
Occupation
Director

FOY, Simon John

Correspondence address
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 January 2013
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

LASZLO, Robert Damon De

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1977
Appointed on
19 December 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MURLEY, Thomas Scott

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 December 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NOBLE, Stuart

Correspondence address
10 West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 June 2015
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director To Sf And Cd

NOBLE, Stuart

Correspondence address
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 January 2013
Resigned on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
19 December 2012
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Co Secretary