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Beech Ridge Management Company Limited

Directors

Current

7

Retired

19

Closed

—

Director Details

Director Name	Dr Danielle Beverlery Freedman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	22 December 1999 (5 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Assigned Occupation	Doctor
Country of Residence	England
Correspondence Address	5 Beech Ridge Kinsbourne Green Lan Harpenden Hertfordshire AL5 3NJ

Director Name	Mr Adam Lindsay Duthie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	31 October 2007 (13 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	4 Beech Ridge Kingsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

Director Name	Dr Alan McGroarty
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	04 August 2011 (16 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Assigned Occupation	Broker
Country of Residence	England
Correspondence Address	6 Beech Ridge Kinsbourne Green Lane Harpenden Herts AL5 3NJ

Director Name	Mrs Kerri Black
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	25 June 2014 (19 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	House Wife
Country of Residence	England
Correspondence Address	6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

Director Name	Mr Alan McGroarty
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Company Secretary
Appointment Date	25 June 2014 (19 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

Director Name	Mr Marcus Ifan Whitehead
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	16 July 2014 (19 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Assigned Occupation	Actuary
Country of Residence	England
Correspondence Address	6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

Director Name	Mr William Nicholas Wells
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 March 2016 (21 years, 6 months after company formation)
Appointment Duration	8 years
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

Director Name	Ralph Steven Thornberry
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1994 (same day as company formation)
Appointment Duration	2 years, 1 month (Resigned 26 November 1996)
Assigned Occupation	Property Developer
Correspondence Address	Shendish House Apsley Hemel Hempstead Hertfordshire HP3 0AA

Director Name	Dennis Edward Parker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 1994 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 10 March 1995)
Assigned Occupation	Secretary
Correspondence Address	14 Grange Road Elstree Hertfordshire WD6 3LY

Director Name	Mark Joseph Thornberry
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 1995 (5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (Resigned 26 November 1996)
Assigned Occupation	Company Director
Correspondence Address	47 Ottways Lane Ashtead Surrey KT21 2PS

Director Name	Mr Paul Meyer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1996 (2 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (Resigned 25 May 2007)
Assigned Occupation	Computer Consultant
Correspondence Address	4 Beech Ridge Harpenden Hertfordshire AL5 3NU

Director Name	Stephen Rawlins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1996 (2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 February 1999)
Assigned Occupation	Currency Trader
Correspondence Address	1 Beech Ridge Harpenden Hertfordshire AL5 3NJ

Director Name	Christopher Edward Mitchell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1996 (2 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (Resigned 13 July 2004)
Assigned Occupation	Banker
Correspondence Address	3 Beech Ridge Harpenden Hertfordshire AL5 3NJ

Director Name	Mr Brian John De La Salle
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1996 (2 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (Resigned 23 November 1998)
Assigned Occupation	Management Consultant
Correspondence Address	5 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NS

Director Name	Mr Brian John De La Salle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 November 1996 (2 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (Resigned 23 November 1998)
Assigned Occupation	Management Consultant
Correspondence Address	5 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NS

Director Name	Janet Blomfield
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 1997 (2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 14 August 2004)
Assigned Occupation	Managing Director
Correspondence Address	2 Beech Ridge Kinsbourne Green Lane Kinsbourne Green Harpenden Hertfordshire AL5 3NJ

Director Name	Belinda Fidler
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1997 (3 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 March 2000)
Assigned Occupation	Company Director
Correspondence Address	6 Beech Ridge Kinsbourne Green Lan Harpenden Hertfordshire AL5 3NJ

Director Name	Dewi Davies
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1999 (4 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 13 July 2004)
Assigned Occupation	IT Consultant
Correspondence Address	1 Beech Ridge Kinsbourne Green Lan Harpenden Hertfordshire AL5 3NJ

Director Name	Jacqueline Claire Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 September 2001 (6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 13 July 2004)
Assigned Occupation	Company Director
Correspondence Address	1 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

Director Name	Kevin John Brittain
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2004 (9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 06 July 2011)
Assigned Occupation	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

Director Name	Debra Joanne Van Der Walt
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2004 (9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 24 November 2006)
Assigned Occupation	Housewife
Correspondence Address	3 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

Director Name	Marie Louise McCarroll
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2004 (9 years, 9 months after company formation)
Appointment Duration	10 years (Resigned 16 July 2014)
Assigned Occupation	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

Director Name	Tracy Carr
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2004 (9 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 30 March 2016)
Assigned Occupation	It Account Manager
Country of Residence	United Kingdom
Correspondence Address	1 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

Director Name	Kevin John Brittain
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 July 2004 (9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 06 July 2011)
Assigned Occupation	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

Director Name	David Lester Royce
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2007 (13 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (Resigned 25 June 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	David Lester Royce
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2011 (16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 25 June 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ

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