BEAUFORT WESTERN PROPERTIES LIMITED

5 Merchant Square 5 Merchant Square, London, W2 1BQ, England
StatusACTIVE
Company No.03740649
CategoryPrivate Limited Company
Incorporated22 Mar 1999
Age25 years, 2 months, 25 days
JurisdictionEngland Wales

SUMMARY

BEAUFORT WESTERN PROPERTIES LIMITED is an active private limited company with number 03740649. It was incorporated 25 years, 2 months, 25 days ago, on 22 March 1999. The company address is 5 Merchant Square 5 Merchant Square, London, W2 1BQ, England.



People

LEONARD, Peter Dominic

Director

Development Chief Operating Officer

ACTIVE

Assigned on 18 Feb 2021

Current time on role 3 years, 3 months, 26 days

SMITH, Anthony William

Director

Director

ACTIVE

Assigned on 16 Dec 2021

Current time on role 2 years, 6 months

DAVIES, Richard Mark

Secretary

Finance Director

RESIGNED

Assigned on 14 Jun 1999

Resigned on 31 Mar 2000

Time on role 9 months, 17 days

DRAPER, Jennifer

Secretary

RESIGNED

Assigned on 03 Nov 2016

Resigned on 20 Dec 2016

Time on role 1 month, 17 days

JANANDRAN, Thanalakshmi

Secretary

RESIGNED

Assigned on 08 Jul 2005

Resigned on 16 Aug 2013

Time on role 8 years, 1 month, 8 days

MANDEVILLE, Leslie Ronald

Secretary

RESIGNED

Assigned on 26 Jun 2000

Resigned on 01 Feb 2001

Time on role 7 months, 5 days

PUTTERGILL, Claire

Secretary

RESIGNED

Assigned on 22 Mar 1999

Resigned on 17 Oct 2003

Time on role 4 years, 6 months, 26 days

ROBERTSON, Alistair James

Secretary

RESIGNED

Assigned on 01 Feb 2001

Resigned on 30 Sep 2002

Time on role 1 year, 7 months, 29 days

TAYLOR, Elizabeth

Secretary

RESIGNED

Assigned on 01 Feb 2004

Resigned on 08 Jul 2005

Time on role 1 year, 5 months, 7 days

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Sep 2013

Resigned on 28 Aug 2015

Time on role 1 year, 11 months, 27 days

BROOKES, David

Director

Finance Director

RESIGNED

Assigned on 26 Mar 2002

Resigned on 21 May 2004

Time on role 2 years, 1 month, 26 days

CLARK, John David

Director

Egmf Finance, Construction

RESIGNED

Assigned on 23 Apr 2018

Resigned on 16 Dec 2021

Time on role 3 years, 7 months, 23 days

COLLARD, Jason Mark

Director

Director

RESIGNED

Assigned on 19 Dec 2001

Resigned on 07 Jan 2003

Time on role 1 year, 19 days

COOK, Richard John

Director

Director

RESIGNED

Assigned on 23 May 2013

Resigned on 31 Jan 2019

Time on role 5 years, 8 months, 8 days

COPPELL, Richard Andrew

Director

Surveyor

RESIGNED

Assigned on 28 Sep 2012

Resigned on 31 May 2013

Time on role 8 months, 3 days

CRESSWELL, Euan James

Director

Managing Director

RESIGNED

Assigned on 26 Mar 2001

Resigned on 31 Oct 2001

Time on role 7 months, 5 days

DARBY, David Peter

Director

Group Finance Director

RESIGNED

Assigned on 22 Mar 1999

Resigned on 07 Oct 1999

Time on role 6 months, 16 days

DAVIES, Justin

Director

Head Of Development, Operations

RESIGNED

Assigned on 30 Jan 2019

Resigned on 18 Feb 2021

Time on role 2 years, 19 days

FOSTER, Anthony Roy

Director

Director

RESIGNED

Assigned on 30 Jul 1999

Resigned on 09 Sep 2002

Time on role 3 years, 1 month, 10 days

HERBERT-READ, Andrew David

Director

Director

RESIGNED

Assigned on 16 Dec 2021

Resigned on 08 Mar 2024

Time on role 2 years, 2 months, 23 days

MAIO, Adriano

Director

Project Finance Manager

RESIGNED

Assigned on 03 Nov 2016

Resigned on 16 Dec 2021

Time on role 5 years, 1 month, 13 days

MCARTHUR, Alexander Nigel

Director

Chartered Accountant

RESIGNED

Assigned on 22 Mar 1999

Resigned on 30 Jul 1999

Time on role 4 months, 8 days

O'ROURKE, Benjamin Michael

Director

Group Executive

RESIGNED

Assigned on 20 Apr 2011

Resigned on 28 Sep 2012

Time on role 1 year, 5 months, 8 days

PERRINS, Robert Charles Grenville

Director

Director

RESIGNED

Assigned on 12 Aug 2004

Resigned on 08 Jul 2005

Time on role 10 months, 27 days

PIDGLEY, Anthony William

Director

Group Managing Director

RESIGNED

Assigned on 26 Mar 1999

Resigned on 08 Jul 2005

Time on role 6 years, 3 months, 13 days

SEELEY, Rebecca Jayne

Director

Commercial Finance Director

RESIGNED

Assigned on 03 Nov 2016

Resigned on 23 Apr 2018

Time on role 1 year, 5 months, 20 days

STARKEY, Richard Justin

Director

Chartered Accountant

RESIGNED

Assigned on 17 May 2004

Resigned on 20 Apr 2011

Time on role 6 years, 11 months, 3 days

THOMAS, Ian William

Director

Land & Planning Director

RESIGNED

Assigned on 26 Mar 1999

Resigned on 31 Dec 2001

Time on role 2 years, 9 months, 5 days

UNITT, Adrian David

Director

Director

RESIGNED

Assigned on 20 Apr 2011

Resigned on 23 May 2013

Time on role 2 years, 1 month, 3 days

WALKER, David John

Director

Managing Director

RESIGNED

Assigned on 26 Mar 2002

Resigned on 26 Aug 2003

Time on role 1 year, 5 months


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Contains public sector information licensed under the Open Government Licence V3.0.

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