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Beech Ridge Management Company Limited

Directors

Current

7

Retired

19

Closed

Director Details

Director NameDr Danielle Beverlery Freedman
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
16.67%
Appointment TypeDirector
Appointment Date22 December 1999 (5 years, 2 months after company formation)
Appointment Duration20 years, 10 months
Assigned Occupation Doctor
Country of ResidenceEngland
Correspondence Address5 Beech Ridge
Kinsbourne Green Lan
Harpenden
Hertfordshire
AL5 3NJ
Director NameMr Adam Lindsay Duthie
Date of BirthDecember 1961 (Born 58 years ago)
NationalityEnglish
Appointment StatusCurrent
Director Ownership
16.67%
Appointment TypeDirector
Appointment Date31 October 2007 (13 years, 1 month after company formation)
Appointment Duration12 years, 12 months
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence Address4 Beech Ridge
Kingsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ
Director NameDr Alan McGroarty
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
16.67%
Appointment TypeDirector
Appointment Date04 August 2011 (16 years, 10 months after company formation)
Appointment Duration9 years, 2 months
Assigned Occupation Broker
Country of ResidenceUnited Kingdom
Correspondence Address6 Beech Ridge Kinsbourne Green Lane
Harpenden
Herts
AL5 3NJ
Director NameMrs Kerri Black
Date of BirthNovember 1972 (Born 48 years ago)
NationalityAmerican
Appointment StatusCurrent
Director Ownership
16.67%
Appointment TypeDirector
Appointment Date25 June 2014 (19 years, 8 months after company formation)
Appointment Duration6 years, 4 months
Assigned Occupation House Wife
Country of ResidenceEngland
Correspondence Address6 Beech Ridge
Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ
Director NameMr Alan McGroarty
Appointment StatusCurrent
Director Ownership
16.67%
Appointment TypeCompany Secretary
Appointment Date25 June 2014 (19 years, 8 months after company formation)
Appointment Duration6 years, 4 months
Assigned Occupation Company Director
Correspondence Address6 Beech Ridge
Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ
Director NameMr Marcus Ifan Whitehead
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
16.67%
Appointment TypeDirector
Appointment Date16 July 2014 (19 years, 9 months after company formation)
Appointment Duration6 years, 3 months
Assigned Occupation Actuary
Country of ResidenceEngland
Correspondence Address6 Beech Ridge
Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ
Director NameMr William Nicholas Wells
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 March 2016 (21 years, 6 months after company formation)
Appointment Duration4 years, 7 months
Assigned Occupation Chartered Surveyor
Country of ResidenceEngland
Correspondence Address6 Beech Ridge
Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ
Director NameRalph Steven Thornberry
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 October 1994 (same day as company formation)
Appointment Duration2 years, 1 month (Resigned 26 November 1996)
Assigned Occupation Property Developer
Correspondence AddressShendish House
Apsley
Hemel Hempstead
Hertfordshire
HP3 0AA
Director NameDennis Edward Parker
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 October 1994 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 10 March 1995)
Assigned Occupation Secretary
Correspondence Address14 Grange Road
Elstree
Hertfordshire
WD6 3LY
Director NameMark Joseph Thornberry
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 March 1995 (5 months, 1 week after company formation)
Appointment Duration1 year, 8 months (Resigned 26 November 1996)
Assigned Occupation Company Director
Correspondence Address47 Ottways Lane
Ashtead
Surrey
KT21 2PS
Director NameMr Brian John De La Salle
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 November 1996 (2 years, 1 month after company formation)
Appointment Duration1 year, 12 months (Resigned 23 November 1998)
Assigned Occupation Management Consultant
Correspondence Address5 Beech Ridge Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NS
Director NameMr Paul Meyer
Date of BirthMarch 1961 (Born 59 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 November 1996 (2 years, 1 month after company formation)
Appointment Duration10 years, 6 months (Resigned 25 May 2007)
Assigned Occupation Computer Consultant
Correspondence Address4 Beech Ridge
Harpenden
Hertfordshire
AL5 3NU
Director NameChristopher Edward Mitchell
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 November 1996 (2 years, 1 month after company formation)
Appointment Duration7 years, 7 months (Resigned 13 July 2004)
Assigned Occupation Banker
Correspondence Address3 Beech Ridge
Harpenden
Hertfordshire
AL5 3NJ
Director NameStephen Rawlins
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 November 1996 (2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (Resigned 19 February 1999)
Assigned Occupation Currency Trader
Correspondence Address1 Beech Ridge
Harpenden
Hertfordshire
AL5 3NJ
Director NameMr Brian John De La Salle
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 November 1996 (2 years, 1 month after company formation)
Appointment Duration1 year, 12 months (Resigned 23 November 1998)
Assigned Occupation Management Consultant
Correspondence Address5 Beech Ridge Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NS
Director NameJanet Blomfield
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 July 1997 (2 years, 9 months after company formation)
Appointment Duration7 years, 1 month (Resigned 14 August 2004)
Assigned Occupation Managing Director
Correspondence Address2 Beech Ridge Kinsbourne Green Lane
Kinsbourne Green
Harpenden
Hertfordshire
AL5 3NJ
Director NameBelinda Fidler
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 October 1997 (3 years after company formation)
Appointment Duration2 years, 5 months (Resigned 31 March 2000)
Assigned Occupation Company Director
Correspondence Address6 Beech Ridge
Kinsbourne Green Lan
Harpenden
Hertfordshire
AL5 3NJ
Director NameDewi Davies
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1999 (4 years, 12 months after company formation)
Appointment Duration4 years, 9 months (Resigned 13 July 2004)
Assigned Occupation IT Consultant
Correspondence Address1 Beech Ridge
Kinsbourne Green Lan
Harpenden
Hertfordshire
AL5 3NJ
Director NameJacqueline Claire Davies
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 September 2001 (6 years, 11 months after company formation)
Appointment Duration2 years, 9 months (Resigned 13 July 2004)
Assigned Occupation Company Director
Correspondence Address1 Beech Ridge
Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ
Director NameKevin John Brittain
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 July 2004 (9 years, 9 months after company formation)
Appointment Duration6 years, 11 months (Resigned 06 July 2011)
Assigned Occupation Bank Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Beech Ridge
Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ
Director NameDebra Joanne Van Der Walt
Date of BirthAugust 1966 (Born 54 years ago)
NationalitySouth African
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 July 2004 (9 years, 9 months after company formation)
Appointment Duration2 years, 4 months (Resigned 24 November 2006)
Assigned Occupation Housewife
Correspondence Address3 Beech Ridge
Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ
Director NameTracy Carr
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 July 2004 (9 years, 9 months after company formation)
Appointment Duration11 years, 8 months (Resigned 30 March 2016)
Assigned Occupation It Account Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Beech Ridge
Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ
Director NameMarie Louise McCarroll
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 July 2004 (9 years, 9 months after company formation)
Appointment Duration10 years (Resigned 16 July 2014)
Assigned Occupation Housewife
Country of ResidenceUnited Kingdom
Correspondence Address2 Beech Ridge
Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ
Director NameKevin John Brittain
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date13 July 2004 (9 years, 9 months after company formation)
Appointment Duration6 years, 11 months (Resigned 06 July 2011)
Assigned Occupation Bank Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Beech Ridge
Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ
Director NameDavid Lester Royce
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 October 2007 (13 years, 1 month after company formation)
Appointment Duration6 years, 7 months (Resigned 25 June 2014)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressErnst & Young Llp
1 More London Place
London
SE1 2AF
Director NameDavid Lester Royce
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 July 2011 (16 years, 9 months after company formation)
Appointment Duration2 years, 11 months (Resigned 25 June 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Beech Ridge
Kinsbourne Green Lane
Harpenden
Hertfordshire
AL5 3NJ

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