EX-BEAMS LIMITED
Company Number
05679044
Private limited company
Active
Role
Active
Secretary
Occupation
Banker
Nationality
American
- Appointed as Secretary
Correspondence Address
Claerwen
Esher Close
Esher
Surrey
KT10 9LLDate of Birth
Role
Active
Director
Occupation
Banker
Nationality
American
- Appointed as Director
Correspondence Address
Victoria House
50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BNCountry of Residence
United Kingdom
Role
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Whiteoak Barling Road
Great Wakering
Southend On Sea
Essex
SS3 0NDCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
1
Mitchell Lane
Bristol
Avon
BS1 6BUMr James Albert Bradley
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
American
Notified
Ceased
Correspondence Address
Victoria House
50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BNCountry of Residence
United Kingdom
Mrs Kerry Bradley
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Victoria House
50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BNCountry of Residence
England