BEECHCROFT LIMITED

04722270
1 CHURCH LANE WALLINGFORD OXFORDSHIRE OX10 0DX

People & Contacts

Contact Details
Registered Address 1 CHURCH LANE
WALLINGFORD OXFORDSHIRE

OX10 0DX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEECHCROFT UK LIMITED 25 Apr 2003 - 03 Jun 2003
OVAL (1825) LIMITED 03 Apr 2003 - 25 Apr 2003
People

Current directors

MRS ANGELA SOUTH

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 CHURCH LANE WALLINGFORD OX100DX

Date Appointed: 01 May 2003

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER RICHARD THOMPSON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 CHURCH LANE WALLINGFORD OX100DX

Date Appointed: 01 May 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

GREGORY SEAN CEZAIR

Birthdate: Aug 1967

Nationality: BRITISH

Address: 3 MILLINGTON ROAD OXFORDSHIRE OX108FE

Date Appointed: 28 Feb 2005

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 03 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MISS KAREN ELIZABETH STANLEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: FAIRMEAD ASHAMPSTEAD ROAD BERKSHIRE RG88NS

Date Appointed: 01 May 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR JAMES BORROWS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 76 SOUTHWOLD ROAD RENFREWSHIRE PA13AL

Date Appointed: 01 Mar 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARGARET BOTHWELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 68 RAVELSTON DYKES MIDLOTHIAN EH126HF

Date Appointed: 30 Apr 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JOHN BURROWS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 WELLINGTON AVENUE BUCKINGHAMSHIRE HP279HY

Date Appointed: 01 May 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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GREGORY SEAN CEZAIR

Birthdate: Aug 1967

Nationality: BRITISH

Address: 3 MILLINGTON ROAD OXFORDSHIRE OX108FE

Date Appointed: 01 May 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MS PAMELA SIMONE DICKSON

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: 38 BELMONT GARDENS EH126JD

Date Appointed: 25 Feb 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FRESHNEY

Birthdate: Jan 1943

Nationality: BRITISH

Address: APPLE ORCHARD 136 BROX ROAD OTTERSHAW SURREY KT160LG

Date Appointed: 30 Apr 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN HARLEY HEPBURN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 42 HILL PARK AVENUE MIDLOTHIAN EH47AH

Date Appointed: 25 Feb 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN HARLEY HEPBURN

Birthdate: Feb 1969

Nationality: SCOTTISH

Address: NEW UBERIOR HSE 11 EARL GREY STREET EH39BN

Date Appointed: 19 Nov 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES NEIL HEWITT

Birthdate: Oct 1972

Nationality: BRITISH

Address: 12 ANNICKBANK STEWARTON AYRSHIRE KA35QT

Date Appointed: 19 May 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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GRAEME HUTCHISON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 11 WEST SAVILE GARDENS EH93AB

Date Appointed: 01 May 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ALEXANDER LEICESTER

Birthdate: Aug 1979

Nationality: BRITISH

Address: 1 CHURCH LANE WALLINGFORD OX100DX

Date Appointed: 14 Jul 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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IAIN STEWART MACKINTOSH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 9 GREENBANK TERRACE MIDLOTHIAN EH106ER

Date Appointed: 21 Sep 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ALAN DONALD EWEN MACLEOD

Birthdate: Jan 1970

Nationality: BRITISH

Address: 12 VIOLET TERRACE MIDLOTHIAN EH111NZ

Date Appointed: 15 Nov 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN PATRICK MILLS

Birthdate: Aug 1969

Nationality: ENGLISH

Address: 1 CHURCH LANE WALLINGFORD OX100DX

Date Appointed: 01 Mar 2013

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 03 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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GILLIAN CHRISTINE SELLAR

Birthdate: Aug 1969

Nationality: BRITISH

Address: 112 SEAVIEW TERRACE MIDLOTHIAN EH152HQ

Date Appointed: 19 May 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID SHELBOURNE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 33 BRAMBLE RISE SURREY KT112HP

Date Appointed: 01 May 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JOHN DAVID SHERBOURNE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 54 LAMMAS LANE SURREY KT108PD

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT DERMOTT SIMPSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: GLENDERMOTT HOUSE DUNNYVADDEN COUNTY ANTRIM BT424HW

Date Appointed: 19 May 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MISS KAREN ELIZABETH STANLEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: FAIRMEAD ASHAMPSTEAD ROAD BERKSHIRE RG88NS

Date Appointed: 01 May 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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