BEECHNUT LIMITED

Company number 07086864 · Monitor this company

Dissolved

3 officers / 7 resignations

JOHN DAVID DE LA HEY

Director

Correspondence address: 7TH FLOOR 90 LONGACRE, LONDON, UNITED KINGDOM, WC2E 9RA

Appointed: 2012-05-02
Occupation: FINANCIAL ANALYST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1971

MR MARTIN JAMES MCKAY

Director

Correspondence address: 7TH FLOOR 90 LONG ACRE, LONDON, WC2E 9RA

Appointed: 2010-03-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1962

AG SECRETARIAL LIMITED

Secretary Corporate

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 2009-11-25
Nationality: NATIONALITY UNKNOWN

MR MEHMET DALMAN

Director Resigned

Correspondence address: SOLOMS COURT SOLOMS COURT ROAD, BANSTEAD, SURREY, SM7 3QG

Appointed: 2010-06-08
Resigned: 2012-05-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1956

VAUGHN CLIFTON BARBER

Director Resigned

Correspondence address: 7TH FLOOR 90 LONG ACRE, LONDON, WC2E 9RA

Appointed: 2010-03-04
Resigned: 2010-06-08
Occupation: BUSINESS DEVELOPMENT OFFICER
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: June 1967

PHILIP BURBIDGE

Director Resigned

Correspondence address: 1 LYNWOOD GREEN, RAYLEIGH, ESSEX, SS6 7NE

Appointed: 2009-12-23
Resigned: 2010-03-04
Occupation: COMPLIANCE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1966

MR JAMES ALEXANDER SCOTT-GATTY

Director Resigned

Correspondence address: 20 HEATHCOTE ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1RX

Appointed: 2009-12-23
Resigned: 2010-03-04
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1958

INHOCO FORMATIONS LIMITED

Director Resigned Corporate

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 2009-11-25
Resigned: 2009-12-23
Nationality: NATIONALITY UNKNOWN

AG SECRETARIAL LIMITED

Director Resigned Corporate

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 2009-11-25
Resigned: 2009-12-23
Nationality: NATIONALITY UNKNOWN

ROGER HART

Director Resigned

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 2009-11-25
Resigned: 2009-12-23
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1971