THE BEANSTALK GROUP UK LIMITED

04159987
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

People & Contacts

Contact Details
Registered Address BANKSIDE 3
90 - 100 SOUTHWARK STREET LONDON ENGLAND

SE1 0SW
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IDENTIFY LICENSING & MANAGEMENT LIMITED 14 Feb 2001 - 10 Oct 2001
People

Current directors

MRS SALLY ANN BRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: BANKSIDE 3 90 - 100 SOUTHWARK STREET SE10SW

Date Appointed: 01 Oct 2005

Appointment Type: C

Other Appointments: None

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MR JOHN MARTIN WILLIAM BETTS

Birthdate: Dec 1970

Nationality: BRITISH

Address: BANKSIDE 2 LEVEL 1, 100 SOUTHWARK STREET SE10SW

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR MICHAEL STONE

Birthdate: Dec 1949

Nationality: AMERICAN

Address: 320 EAST 72ND STREET APT 16-17A NY 10021

Date Appointed: 01 Feb 2006

Appointment Type: D

Other Appointments: None

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MS NATALIE LENNOX

Birthdate: Nov 1982

Nationality: BRITISH

Address: BANKSIDE 3 90 - 100 SOUTHWARK STREET SE10SW

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM PAUL HUGHES

Birthdate: Oct 1963

Nationality: OTHER

Address: 7 SACKVILLE CLOSE ESSEX CM12LU

Date Appointed: 30 Oct 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 14 Feb 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR CLIVE CHARLES PAGE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 45 TOR BRYAN ESSEX CM49HL

Date Appointed: 30 Oct 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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SNOW HILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 BRITTON STREET EC1M5UA

Date Appointed: 15 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MS CIARAN COYLE

Birthdate: Feb 1961

Nationality: IRISH

Address: 81 DEAN STREET W1D3SW

Date Appointed: 24 Apr 2003

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JAMES DONN DONALDSON

Birthdate: Jan 1943

Nationality: AMERICAN

Address: 418 CRANBROOK COURT MICHIGAN 48304

Date Appointed: 18 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS LESTER HARRISON

Birthdate: Jul 1947

Nationality: US CITIZEN

Address: 36 WHIPPOORWILL CROSSING NEW YORK NY 10504 NY10504

Date Appointed: 01 Feb 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HAROLD KEHOE

Birthdate: Jul 1974

Nationality: UNITED STATES

Address: 81 DEAN STREET W1D3SW

Date Appointed: 10 Oct 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DANIEL SEAN KELLEY

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 16 STANWICH LANE CT 06830

Date Appointed: 18 Sep 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR LINDEN NELSON

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 6180 WING LAKE ROAD MICHIGAN 48301

Date Appointed: 14 Feb 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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BRYAN M PILAT

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 21384 CHASE DRIVE MICHIGAN 48375

Date Appointed: 08 Feb 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MRS LISA JANE REINER

Birthdate: Jan 1966

Nationality: AMERICAN

Address: BANKSIDE 3 SOUTHWARK STREET 90 - 100 SOUTHWARK STREET SE10SW

Date Appointed: 01 Dec 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL ROGERS

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 2438 MOORS COURT MI 48108

Date Appointed: 14 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DENNIS ROSS

Birthdate: Jan 1951

Nationality: AMERICAN

Address: 5653 SHADOW LANE MICHIGAN 48302

Date Appointed: 18 Sep 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR PETER DOUGLAS TRUEMAN

Birthdate: Dec 1951

Nationality: BRITISH

Address: BANKSIDE 2 100 SOUTHWARK STREET SE10SW

Date Appointed: 30 Apr 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER BARDSLEY WHITWORTH

Birthdate: Dec 1944

Nationality: CANADIAN

Address: BANKSIDE 3 90 - 100 SOUTHWARK STREET SE10SW

Date Appointed: 01 Feb 2006

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM WREFORD

Birthdate: Apr 1952

Nationality: BRITISH

Address: 55 CHEYNE COURT FLOOD STREET SW35TS

Date Appointed: 01 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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