Officers
(as of 18.09.2020)
|
BEATON, Sarah Margaret
Status: |
Active |
Appointed on: |
Friday, 10 September 2004 |
Correspondence address: |
St Catherine's Court Berkeley Place, Clifton, SAFFERY CHAMPNESS, Bristol, England, BS8 1BQ |
Nationality: |
British |
Role: |
Secretary |
BEATON, Sarah Margaret
Status: |
Active |
Correspondence address: |
St Catherine's Court Berkeley Place, Clifton, SAFFERY CHAMPNESS, Bristol, England, BS8 1BQ |
Nationality: |
British |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
CROMWELL, Victoria Ann
Status: |
Active |
Appointed on: |
Wednesday, 05 July 1995 |
Correspondence address: |
St Catherine's Court Berkeley Place, Clifton, SAFFERY CHAMPNESS, Bristol, England, BS8 1BQ |
Nationality: |
British |
Date of birth: |
September 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BEATON, Edward Victor
Status: |
Not active |
Appointed on: |
Friday, 01 July 1994 |
Resigned on: |
Friday, 10 September 2004 |
Correspondence address: |
10 Seymour Place, Odiham, Hampshire, RG29 1AY |
Role: |
Secretary |
BEATON, Alex
Status: |
Not active |
Appointed on: |
Tuesday, 26 August 2014 |
Resigned on: |
Friday, 25 September 2015 |
Correspondence address: |
111 White Hart Lane London, United Kingdom, SW13 0JL |
Nationality: |
British |
Date of birth: |
August 1984 |
Role: |
Director |
Occupation: |
Customer Adviser |
Country of residence: |
United Kingdom |
BEATON, Gertrude Ann
Status: |
Not active |
Resigned on: |
Thursday, 30 June 1994 |
Correspondence address: |
59 Chilkwell Street, Glastonbury, Somerset, BA6 8DE |
Role: |
Secretary |
BEATON, Edward Victor
Status: |
Not active |
Resigned on: |
Tuesday, 26 August 2014 |
Correspondence address: |
10 Seymour Place, Odiham, Hampshire, RG29 1AY |
Nationality: |
British |
Date of birth: |
August 1923 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
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Person with significant control
(as of 01.03.2022)
|
Mrs Victoria Ann Cromwell
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
St Catherine's Court Bristol, England |
Nationality: |
British |
Date of birth: |
September 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mrs Victoria Ann Cromwell
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
13 High Street Wells, England, Somerset |
Nationality: |
British |
Date of birth: |
September 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Ms Sarah Margaret Beaton
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
St Catherine's Court Bristol, England |
Nationality: |
British |
Date of birth: |
January 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Ms Sarah Margaret Beaton
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
13 High Street Wells, England, Somerset |
Nationality: |
British |
Date of birth: |
January 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
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|