BEACONSTREAM LIMITED

Company number 03726826 ·

Dissolved

5 officers / 8 resignations

Correspondence address
5618 CAPITOL STREET, NW, WASHINGTON WASHINGTON DC, DC 20011, UNITED STATES
Appointed
2009-04-03
Occupation
ATTORNEY
Nationality
UNITED STATES
Country of residence
USA
Date of birth
August 1959
Correspondence address
4 WINDSOR DRIVE, THRAPSTON, NORTHAMPTONSHIRE, UK, NN14 4XH
Appointed
2009-04-03
Occupation
SALES AND MARKETING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1968

CURTIS HOWELL

Director
Correspondence address
2617 SCENIC VIEW DRIVE N.E., GRAND RAPIDS, 49525 MICHIGAN, USA, 49525
Appointed
2007-08-30
Occupation
CHIEF EXECUTIVE
Nationality
USA
Country of residence
USA
Date of birth
February 1950
Correspondence address
48 BATCHWORTH LANE, NORTHWOOD, MIDDLESEX, HA6 3HG
Appointed
1999-04-13
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1961
Correspondence address
48 BATCHWORTH LANE, NORTHWOOD, MIDDLESEX, HA6 3HG
Appointed
1999-04-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1961

MR PAUL MARTIN MELLOWSHIP

Director Resigned
Correspondence address
19 MILCOTE AVENUE, BRIGHTON, EAST SUSSEX, UK, BN3 7EJ
Appointed
2009-04-03
Resigned
2010-06-11
Occupation
OPERATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1960

BRIAN KEVIN MCNAMARA

Director Resigned
Correspondence address
7540 9 MILE ROAD NE, ROCKFORD, 49341 MICHIGAN, UNITED STATES
Appointed
2007-08-30
Resigned
2009-04-03
Occupation
CHIEF FINANCIAL OFFICER
Nationality
UNITED STATES
Date of birth
December 1947

MR TIMOTHY JOHN BONNETT

Director Resigned
Correspondence address
57 LIME AVENUE, CAMBERLEY, SURREY, GU15 2BH
Appointed
2007-08-30
Resigned
2008-11-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

TRACEY PEARCE

Director Resigned
Correspondence address
WOODGETTERS, SHIPLEY ROAD, SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 9BQ
Appointed
2002-07-18
Resigned
2007-08-30
Occupation
SALES MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1963

ROSHAN SADRI

Director Resigned
Correspondence address
PENTON 30 WOODLANDS ROAD, SURBITON, SURREY, KT6 6PS
Appointed
1999-04-13
Resigned
2002-09-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1930

MR DEREK ROBERT ROGERS

Director Resigned
Correspondence address
WOODGETTERS, SHIPLEY ROAD, SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 7BQ
Appointed
1999-04-08
Resigned
2008-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1959

MUNDAYS COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
CROWN HOUSE, CHURCH ROAD CLAYGATE, ESHER, SURREY, KT10 0LP
Appointed
1999-03-04
Resigned
2001-01-17
Nationality
BRITISH

LORNA CATHERINE PALMER

Nominee Director Resigned
Correspondence address
135 ELMBRIDGE AVENUE, SURBITON, SURREY, KT5 9HE
Appointed
1999-03-04
Resigned
1999-04-08
Nationality
BRITISH
Date of birth
August 1954