Company information:
Beaumont Investments Limited (No: 07599420)
Status: Dissolved
Industry Class: None
Current Director: CAROLINE WENDY GODWIN ( DOB: Oct-1962 From: Jul-2017 )
Current Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978 From: Jan-2017 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Jul-2017 )
Resigned Director: ALEXANDER DOUGLAS ALWAY ( DOB: Apr-1960 From: Dec-2014 To: Dec-2015 )
Resigned Director: PAUL EDWARD BARNES ( DOB: Dec-1964 From: Dec-2015 To: Dec-2016 )
Resigned Director: PHILIP ANDREW BARTON ( DOB: Oct-1962 From: Dec-2014 To: Nov-2015 )
Resigned Director: SIMON CHRISTOPHER BLAND ( DOB: Dec-1966 From: Apr-2011 To: Nov-2015 )
Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969 From: Dec-2015 To: Jul-2017 )
Resigned Director: PHILLIP COSTELLO ( DOB: Jul-1966 From: Apr-2011 To: Dec-2014 )
Resigned Director: JOHN TREVOR HARDING ( DOB: May-1952 From: Dec-2014 To: Nov-2015 )
Resigned Director: GARY NICHOLAS PROCTOR ( DOB: Feb-1964 From: Apr-2011 To: Dec-2014 )
Resigned Director: CRAIG ARTHUR SEED ( DOB: Sep-1970 From: Apr-2011 To: Nov-2015 )
Resigned Director: ANTHONY GRAHAME STOTT ( DOB: Jun-1954 From: Dec-2014 To: Nov-2015 )
Resigned Secretary: JOHN HARDING ( From: Dec-2014 To: Nov-2015 )
Resigned Secretary: DAWN JEANETTE HODGES ( From: Dec-2015 To: Jul-2017 )
Persons of Significant Control:
Beaumonts Insurance Group Limited, Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)