BEACON MORTGAGES LIMITED

04094287
ONE, GLOBESIDE FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE SL7 IHZ

People & Contacts

Contact Details
Registered Address ONE, GLOBESIDE
FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE

SL7 IHZ
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEACON INVESTMENT MANAGEMENT LIMITED 23 Oct 2000 - 17 Jun 2008
BEACON MORTGAGE PACKAGING LIMITED 17 Jun 2008 - 29 Aug 2008
People

Current directors

MS NICOLA RUTH CHARD

Birthdate: Nov 1960

Nationality: BRITISH

Address: DALESMOOR HOUSE 3 BARTON DRIVE BUCKINGHAMSHIRE HP92DW

Date Appointed: 01 Nov 2004

Appointment Type: C

Other Appointments: None

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MARK DARRYLL ABBOTT

Birthdate: Dec 1962

Nationality: BRITISH

Address: 24 BEECH DRIVE N29NY

Date Appointed: 05 Sep 2003

Appointment Type: D

Other Appointments: None

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MR ANTHONY JOHN KEEBLE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 29 STOCKLANDS WAY PRESTWOOD BUCKINGHAMSHIRE HP160SJ

Date Appointed: 01 Aug 2009

Appointment Type: D

Other Appointments: None

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MR ANDREW CHRISTOPHER TOWNSEND

Birthdate: Jan 1963

Nationality: BRITISH

Address: DALESMOOR HOUSE 3 BARTON DRIVE BUCKINGHAMSHIRE HP92DW

Date Appointed: 01 Oct 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

FLR NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 55 STATION ROAD BUCKINGHAMSHIRE HP91QL

Date Appointed: 05 Sep 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR IAN ARTHUR HEWITT

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1 OVER HAMPDEN PRESTWOOD BUCKINGHAMSHIRE HP169DZ

Date Appointed: 29 Apr 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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DAVID GEOFFREY RUTT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 12 CLAYDON COURT RUPERT AVENUE BUCKINGHAMSHIRE HP123NW

Date Appointed: 23 Oct 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 23 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR SIMON TIMOTHY GOLDTHORPE

Birthdate: Jul 1958

Nationality: BRITISH

Address: OLD POST HOUSE BATH ROAD KILN GREEN BERKSHIRE RG109SE

Date Appointed: 23 Oct 2000

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR IAN ARTHUR HEWITT

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1 OVER HAMPDEN PRESTWOOD BUCKINGHAMSHIRE HP169DZ

Date Appointed: 21 Nov 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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KHALID KHAN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 7 FARM PLACE KENSINGTON W87SX

Date Appointed: 23 Oct 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN PITT

Birthdate: Apr 1954

Nationality: BRITISH

Address: BANK COTTAGE CHURCH LANE BUCKINGHAMSHIRE HP144AX

Date Appointed: 05 Sep 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW RELPH

Birthdate: Jan 1956

Nationality: BRITISH

Address: 1 THE BIRCHES GREGORIES ROAD BUCKINGHAMSHIRE HP91HU

Date Appointed: 23 Oct 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 23 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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