Cross Check

THE BEAUFORT GROUP OF COMPANIES LIMITED

Company Number

07902965

Private limited company
Active
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GOLDTHORPE, Simon Timothy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR United Kingdom
Country of Residence
England

SHARKEY, Darren William John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Fourth Floor, Kingsgate High Street Redhill RH1 1SH England
Country of Residence
England

THOMPSON, Andy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor, Kingsgate High Street Redhill RH1 1SH England
Country of Residence
England

CHARD, Nicola Ruth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA Uk

JARDINE, Jacqueline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA

SNASHFOLD, Sandra Lee

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA

BALKHAM, Shane Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Nutfield Road Merstham Surrey RH1 3HA United Kingdom
Country of Residence
United Kingdom

BENNETT, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR United Kingdom
Country of Residence
England

BILLINGHAM, Philip Leonard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
Country of Residence
England

CHARD, Nicola Ruth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA Uk
Country of Residence
United Kingdom

DUNNE, Derrick William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR United Kingdom
Country of Residence
England

EASTER, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Marline Court Little High Street Shoreham By Sea BH43 5EQ United Kingdom
Country of Residence
United Kingdom

GOLDTHORPE, Clive Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
Country of Residence
England

GRAINGER, Paul Timothy

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
Country of Residence
England

INGRAM, David John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Green Lane Heatons Moor Stockport Cheshire SK4 3LH United Kingdom
Country of Residence
England

JARDINE, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
Country of Residence
Portugal

JARDINE, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA
Country of Residence
England

SNASHFOLD, Sandra Lee

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA
Country of Residence
England

SWANSTON, Jade Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR United Kingdom
Country of Residence
England

WATSON, Stephen Grant

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 2 Riverside Way Camberley GU15 3YL England
Country of Residence
England

WILLIAMS, Peter John, Dr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Chestnut Close Horbury Wakefield Yorkshire WF4 5QF United Kingdom
Country of Residence
United Kingdom

Finli Advice 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
C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England

James Christopher Flowers

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
23rd Floor 767 Fifth Avenue New York Ny 10153 United States
Country of Residence
United States

Mrs Jade Marie Swanston

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Building 2 Riverside Way Camberley GU15 3YL England
Country of Residence
England

Mr Derrick William Dunne

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
Country of Residence
England

Mr Paul Timothy Grainger

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
Building 2 Riverside Way Camberley GU15 3YL England
Country of Residence
England

Marlborough Group Holdings Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Marlborough House Chorley New Road Bolton BL1 4QP England

Mr Stephen Grant Watson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Building 2 Riverside Way Camberley GU15 3YL England
Country of Residence
England

Mrs Jacqueline Jardine

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
Country of Residence
England

Mr Clive Simon Goldthorpe

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
Country of Residence
England

Mr Simon Timothy Goldthorpe

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
Country of Residence
England

Mr Andrew John Bennett

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
Country of Residence
England