CompaniesInTheUK

BEALINE LIMITED

Company number 08090752 ·

Active

3 officers / 14 resignations

Thomas Alan HORWOOD

Director Active
Correspondence address
Waterside Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2022-07-06
Nationality
British
Country of residence
England
Date of birth
May 1989

Amrit Kaur BHOGAL

Director Active
Correspondence address
Waterside Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2021-05-12
Nationality
British
Country of residence
England
Date of birth
September 1984

MR Andrew Ian FLEMING

Secretary Active
Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2015-10-15

Nessa MC NEELA

Director Resigned
Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2021-10-19
Resigned
2022-07-06
Nationality
Irish
Country of residence
England
Date of birth
June 1981

MR Benjamin Christopher GIBBS

Director Resigned
Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2020-02-01
Resigned
2021-03-25
Nationality
British
Country of residence
England
Date of birth
December 1983

MRS Rebecca Louise NAPIER

Director Resigned
Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2019-03-01
Resigned
2020-02-01
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1980

Simon PHILCOX

Director Resigned
Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2017-03-31
Resigned
2021-10-19
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1979

MRS Sarah Elizabeth MUSSENDEN

Director Resigned
Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2017-01-01
Resigned
2019-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

MS Gaylene Jennefer KENDALL

Director Resigned
Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2015-10-15
Resigned
2016-12-31
Nationality
British
Country of residence
England
Date of birth
March 1968

MR Ian William HOWICK

Director Resigned
Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2015-10-15
Resigned
2017-03-31
Nationality
British
Country of residence
England
Date of birth
September 1972

MR Nicholas SWIFT

Director Resigned
Correspondence address
Waterside Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2015-07-14
Resigned
2016-02-26
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

MR Keith WILLIAMS

Director Resigned
Correspondence address
Waterside Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2015-07-14
Resigned
2016-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1956

MR Rinaldo MARCOZ

Director Resigned
Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Appointed
2014-09-30
Resigned
2015-10-15
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1970

MR Brijesh Sureshchandra PATEL

Director Resigned
Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2013-05-31
Resigned
2015-10-15
Nationality
British
Country of residence
England
Date of birth
June 1979

MR Neville Duncan SCOTT

Director Resigned
Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Appointed
2012-05-31
Resigned
2014-09-30
Nationality
British
Country of residence
England
Date of birth
February 1972

MR Ahsan Zafar IQBAL

Director Resigned
Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Appointed
2012-05-31
Resigned
2013-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1973

STATE STREET SECRETARIES (UK) LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Appointed
2012-05-31
Resigned
2015-10-15