Cross Check

BEAUX AIRES LIMITED

Company Number

06531543

Private limited company
Active
OverviewPeopleRelated
Experimental

DRAPER, Benjamin Matthew

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Unit A9-A10 Spectrum Business Estate Anthony's Way Medway Estate Rochester Kent ME2 4NP United Kingdom

DRAPER, Benjamin Matthew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fitted Rigging House The Historic Dockyard Chatham Kent ME4 4TZ United Kingdom
Country of Residence
United Kingdom

WARD, Kevin Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ward Security Head Office Fitted Rigging House The Historic Dockyard Chatham Kent ME4 4TZ United Kingdom
Country of Residence
England

KING, David Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 9a-A10 Spectrum Business Estate, Anthony's Way Medway Estate Rochester Kent ME2 4NP

WARD, Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
A9 & A10 Spectrum Business Estate, Anthonys Way Medway City Estate Rochester Kent ME2 4NP England

SDG SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Chalton Street London NW1 1JD United Kingdom

WARD, David Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A9 & A10, Spectrum Business Estate Anthonys Way Medway City Estate Rochester Kent ME2 4NP England
Country of Residence
England

SDG REGISTRARS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Chalton Street London NW1 1JD United Kingdom

Ward Security Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ward Security Head Office Fitted Rigging House The Historic Dockyard Chatham Kent ME4 4TZ United Kingdom