BEAUFORT SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 9 CAXTON HOUSE, BROAD STREET CAMBOURNE CB236JN
Date Appointed: 31 Jul 2020
Appointment Type: C
Other Appointments: None
| Registered Address | SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| CAPSIGN LIMITED | 01 Oct 1990 - 03 May 1996 |
Birthdate: N/A
Nationality:
Address: 9 CAXTON HOUSE, BROAD STREET CAMBOURNE CB236JN
Date Appointed: 31 Jul 2020
Appointment Type: C
Other Appointments: None
Birthdate: Feb 1990
Nationality: BRITISH
Address: BP INTERNATIONAL LTD CHERTSEY ROAD MIDDLESEX TW167BP
Date Appointed: 18 May 2024
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1988
Nationality: KUWAITI
Address: KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY DUKE'S COURT DUKE STREET GU215BH
Date Appointed: 01 Aug 2022
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1978
Nationality: BRITISH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 20 Jun 2019
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 30 LINDEN CLOSE ESSEX CM29JH
Date Appointed: 01 Oct 1992
Date Resigned: Oct 1993
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 50 BROADWAY WESTMINSTER SW1H0BL
Date Appointed: 19 Dec 2019
Date Resigned: Jul 2020
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 01 Jul 2015
Date Resigned: Jun 2019
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 42 HILL RISE HERTFORDSHIRE WD32NZ
Date Appointed: 05 May 1994
Date Resigned: Apr 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1948
Nationality: BRITISH
Address: 22 BRACKENDALE GROVE HERTFORDSHIRE AL53EJ
Date Appointed: 01 Aug 1996
Date Resigned: Oct 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1966
Nationality: BRITISH
Address: KEEPINGS FYNING LANE ROGATE HAMPSHIRE GU315DD
Date Appointed: 26 May 2008
Date Resigned: Mar 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1946
Nationality: BRITISH
Address: TWESELDOWN BENNETT WAY WEST CLANDON SURREY GU47TN
Date Appointed: 30 Apr 1996
Date Resigned: Jul 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1940
Nationality: BRITISH
Address: 12 DEANS MEADOW DAGNALL HERTFORDSHIRE HP41RW
Date Appointed: 01 Oct 1993
Date Resigned: May 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1946
Nationality: BRITISH
Address: 11 WILKINS CLOSE WARWICKSHIRE CV358EX
Date Appointed: 08 Oct 1996
Date Resigned: May 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 20 Jun 2019
Date Resigned: Dec 2019
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 29 Mar 2012
Date Resigned: Jul 2015
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: 2 BROAD MEADOW LANE BISHOPSTON WARWICKSHIRE CV379FP
Date Appointed: 23 Oct 1996
Date Resigned: Nov 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1961
Nationality: BRITISH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 01 Apr 2010
Date Resigned: Oct 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1986
Nationality: BRITISH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 28 Sep 2018
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1957
Nationality: BRITISH
Address: 16 DALKEITH ROAD HERTFORDSHIRE AL55PW
Date Appointed: 01 Jul 2005
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1962
Nationality: BRITISH
Address: 57 GREATHEED ROAD WARWICKSHIRE CV326ET
Date Appointed: 03 Apr 1998
Date Resigned: Jun 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: 5 NORGROVE PARK BUCKINGHAMSHIRE SL98QT
Date Appointed: 23 Apr 1998
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1947
Nationality: BRITISH
Address: THE OLD STABLES STANBURY PARK SPENCERS WOOD BERKSHIRE RG71BN
Date Appointed: 01 May 2005
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: 13 HIGHFIELD ROAD HERTFORDSHIRE HP42DA
Date Appointed: 01 Oct 1998
Date Resigned: Jun 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1948
Nationality: BRITISH
Address: 72 STONELEIGH ROAD WEST MIDLANDS B911DJ
Date Appointed: 08 Oct 1996
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1948
Nationality: BRITISH
Address: THE WIDERNESS BARN CHURCH LANE BUCKINGHAMSHIRE HP180EP
Date Appointed: 24 Apr 1996
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1956
Nationality: BRITISH
Address: MILL HOUSE CAMBRIDGE ROAD, FULBOURN CAMBRIDGESHIRE CB215EG
Date Appointed: 01 Mar 2007
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: May 1963
Nationality: NORWEGIAN
Address: NEDRE BERGLIA 20 1353
Date Appointed: 01 May 2005
Date Resigned: Aug 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1990
Nationality: BRITISH
Address: BP INTERNATIONAL LTD CHERTSEY ROAD MIDDLESEX TW167BP
Date Appointed: 08 Aug 2022
Date Resigned: Apr 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: BRITISH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 01 Dec 2012
Date Resigned: Mar 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1948
Nationality: BRITISH
Address: 22 BRACKENDALE GROVE HERTFORDSHIRE AL53EJ
Date Appointed: 01 Aug 1996
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1975
Nationality: BRITISH
Address: 98A GOLDHURST TERRACE NW63HS
Date Appointed: 18 Jun 2009
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1951
Nationality: NORWEGIAN
Address: VOKSENLIVEIEN 1 N0789
Date Appointed: 01 May 2005
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1990
Nationality: BRITISH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 15 Dec 2020
Date Resigned: Aug 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1960
Nationality: NORWEIGAN
Address: ST EDMUNDS VEI 39C OSLO
Date Appointed: 01 May 2005
Date Resigned: Aug 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1946
Nationality: BRITISH
Address: TWESELDOWN BENNETT WAY WEST CLANDON SURREY GU47TN
Date Appointed: 24 Apr 1996
Date Resigned: Jul 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1984
Nationality: BRITISH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 01 Jul 2012
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1976
Nationality: BRITISH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 19 Sep 2013
Date Resigned: Jul 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: BRITISH
Address: THE BARN HOUSE ORCHARD PLACE WESTBURY NORTHAMPTONSHIRE NN135JT
Date Appointed: 01 Oct 1992
Date Resigned: Dec 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1951
Nationality: AUSTRALIAN
Address: FAIRFOLDS WOODCOCK HILL HERTFORDSHIRE AL49HG
Date Appointed: 01 Feb 2001
Date Resigned: Jul 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1986
Nationality: BRITISH
Address: AIRBP, WITAN GATE HOUSE 500-600 WITAN GATE WEST MK91ES
Date Appointed: 01 Oct 2016
Date Resigned: Jul 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1969
Nationality: BRITISH
Address: 10 WATERLOO PLACE SURREY TW91EB
Date Appointed: 01 Jan 2006
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1980
Nationality: NORWEGIAN
Address: 13 MARISTUEN TROMS 9110
Date Appointed: 24 Aug 2009
Date Resigned: Aug 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1975
Nationality: ITALIAN
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 01 Oct 2012
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1975
Nationality: BRITISH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 14 Mar 2019
Date Resigned: Jun 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1979
Nationality: BRITISH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 09 Dec 2010
Date Resigned: Oct 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1946
Nationality: BRITISH
Address: 11 WILKINS CLOSE WARWICKSHIRE CV358EX
Date Appointed: 08 Oct 1996
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: BRITISH
Address: MULBERRY HOUSE SCHOOL LANE ELTON CAMBS PE86RS
Date Appointed: 24 Sep 2002
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1965
Nationality: BRITISH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 06 Jul 2018
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: May 1976
Nationality: BRITISH
Address: BP INTERNATIONAL LTD CHERTSEY ROAD MIDDLESEX TW167BP
Date Appointed: 03 Apr 2023
Date Resigned: May 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1962
Nationality: BRITISH
Address: 9 GREATHEED ROAD WARWICKSHIRE CV326ES
Date Appointed: 24 Sep 2002
Date Resigned: Jun 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: 9 DANVERS DRIVE HAMPSHIRE GU520YN
Date Appointed: 01 May 2005
Date Resigned: Jan 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1969
Nationality: DUTCH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 01 Dec 2014
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1969
Nationality: DUTCH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 01 Apr 2012
Date Resigned: Jul 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1963
Nationality: BRITISH
Address: 35 SKYSWOOD ROAD HERTFORDSHIRE AL49NY
Date Appointed: 01 Jan 1995
Date Resigned: Apr 1996
Appointment Type: PD
Other Appointments: None
Birthdate: May 1944
Nationality: BRITISH
Address: 7 HAYWOOD DRIVE BOX LANE HERTFORDSHIRE HP30SA
Date Appointed: 01 Oct 1992
Date Resigned: Apr 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1975
Nationality: BRITISH
Address: SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY E149XL
Date Appointed: 03 Jul 2019
Date Resigned: Aug 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: BRITISH
Address: BP INTERNATIONAL LTD CHERTSEY ROAD MIDDLESEX TW167BP
Date Appointed: 11 Dec 2024
Date Resigned: Jan 2025
Appointment Type: PD
Other Appointments: None