Cross Check

BEAUFORT SECURITIES LIMITED

Company Number

02693942

Private limited company
Dissolved
OverviewPeopleRelated
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AKBAR, Tahir

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
23 Austin Friars London EC2N 2QP England

AKBAR, Tahir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Austin Friars London EC2N 2QP England
Country of Residence
England

MALIK MOHSIN, Tanvier

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Austin Friars London EC2N 2QP England
Country of Residence
United Kingdom

BAKER, Andrew Piers

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
131 Finsbury Pavement London EC2A 1NT

BLACKWELL, Sean Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Eleven Acre Rise Loughton Essex IG10 1AN

GREENWOOD, Stephen Harold

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
131 Finsbury Pavement London EC2A 1NT United Kingdom

GREENWOOD, Stephen Harold

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE

HAVARD, Rebecca Haddon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
138 Seely Road London SW17 9QY

HOODLESS, Geoffrey Alan

Role
Resigned
Secretary
Occupation
Investment Analyst
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Long Spinney 3 Carlton Close Horsell Woking Surrey GU21 4HH

MALKIN, Anthony Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Penwortham Road London SW16 6RE

MCGRADY, George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
131 Finsbury Pavement London EC2A 1NT United Kingdom

WORT, Jonathan Francis Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
October House Wedmans Lane Rotherwick Hampshire RG27 9BS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AHMED, Imran

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Springfield Mount London NW9 0SG

BAKER, Andrew Piers

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Finsbury Pavement London EC2A 1NT United Kingdom
Country of Residence
United Kingdom

BLACKWELL, Sean Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Eleven Acre Rise Loughton Essex IG10 1AN
Country of Residence
United Kingdom

BRENNAN, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Finsbury Pavement London EC2A 1NT United Kingdom
Country of Residence
England

BRENNAN, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mabruk House 16 Preston Avenue Rustington Littlehampton West Sussex BN16 2DF
Country of Residence
England

CHANDLER, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 St. Mary Axe St. Mary Axe London EC3A 8AA England
Country of Residence
United Kingdom

CHANDLER, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Vantage Mews Preston Road London E14 9NY

CHAPMAN, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 36 Oakley Street London SW3 5NT
Country of Residence
United Kingdom

CHAPMAN, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 36 Oakley Street London SW3 5NT
Country of Residence
United Kingdom

COLLINS, Wayne Francis

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21a Kings Avenue London N10 1PA
Country of Residence
England

COVENEY, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Finsbury Pavement London EC2A 1NT United Kingdom
Country of Residence
England

CRAFT, John Henry

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 St. Mary Axe St. Mary Axe London EC3A 8AA England
Country of Residence
Norway

DERVILLE, Peter Robin Teichman

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Finsbury Pavement London EC2A 1NT United Kingdom
Country of Residence
England

DOLAN, James Mcgrath

Date of Birth
Role
Resigned
Director
Occupation
Retail Broking Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Finsbury Pavement London EC2A 1NT United Kingdom
Country of Residence
United Kingdom

DOUTHWAITE, John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Finsbury Pavement London EC2A 1NT
Country of Residence
United Kingdom

FARTHING, John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 St. Mary Axe St. Mary Axe London EC3A 8AA England
Country of Residence
England

GREENHALGH, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Stock Broking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairholme The Platt Dormansland Lingfield Surrey RH7 6QY
Country of Residence
England

GREENWOOD, Stephen Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Finsbury Pavement London EC2A 1NT United Kingdom
Country of Residence
England

GREENWOOD, Stephen Harold

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE

HAZELL-SMITH, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loft House Penshurst Road Penshurst Tonbridge Kent TN11 8HZ
Country of Residence
England

HOODLESS, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Spinney 3 Carlton Close Horsell Woking Surrey GU21 4HH
Country of Residence
England

HOODLESS, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Investment Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Spinney 3 Carlton Close Horsell Woking Surrey GU21 4HH
Country of Residence
England

Beaufort International Associates Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
63 St. Mary Axe London EC3A 8AA England