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Being London Limited

Directors

Current

—

Retired

25

Closed

2

Director Details

Director Name	Mrs Sally Ann Bray
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	26 July 2004 (8 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (Closed 07 January 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Gary John Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 December 2009 (14 years, 1 month after company formation)
Appointment Duration	10 years (Closed 07 January 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90 Southwark Street London SE1 0SW

Director Name	Mr Peter John Stokes
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1995 (same day as company formation)
Appointment Duration	2 years (Resigned 30 October 1997)
Assigned Occupation	Publisher
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Pinewood Road Iver Heath Iver Buckinghamshire SL0 0NJ

Director Name	David Charles Coleman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 1995 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 07 November 1995)
Assigned Occupation	Company Director
Correspondence Address	47 Goswell Road London EC1V 7EH

Director Name	John Richard Wilmott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 November 1995 (1 week, 1 day after company formation)
Appointment Duration	2 months, 1 week (Resigned 15 January 1996)
Assigned Occupation	Company Director
Correspondence Address	57 Brewers Court 20 Bishop'S Bridge Road London W2 6AB

Director Name	Mr Andrew John Hobsbawm
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (2 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (Resigned 16 December 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	45 Swains Lane London N6 6QL

Director Name	John Richard Wilmott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 October 1997)
Assigned Occupation	Company Director
Correspondence Address	57 Brewers Court 20 Bishop'S Bridge Road London W2 6AB

Director Name	Eamonn Wilmott
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 23 October 2002)
Assigned Occupation	Company Director
Correspondence Address	10 New River Head 173 Roseberry Avenue London EC1R 4UJ

Director Name	Mrs Shirley Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 October 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	37 Oakhurst Avenue East Barnet Barnet Hertfordshire EN4 8DL

Director Name	Pierre Jacques Siquier
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 October 1997)
Assigned Occupation	Company Director
Correspondence Address	28 Rue De Bourg Tiborg Paris France

Director Name	Robert Patrick Fields
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 October 1997)
Assigned Occupation	Company Director
Correspondence Address	32 Crooked Billet Wimbledon London SW19 4RQ

Director Name	James Leigh Stuart Best
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (Resigned 20 May 1998)
Assigned Occupation	Advertising Executive
Correspondence Address	Flat 4 22 Hyde Park Gate London SW7 5DH

Director Name	Diana Rosemary Woolley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 January 1996 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (Resigned 20 May 1998)
Assigned Occupation	Company Director
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Mr Chan Won Suh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 1997 (1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 14 December 2009)
Assigned Occupation	Chief Executive Officer
Country of Residence	United States
Correspondence Address	428 Broome Street Apartment 5 New York Ny 10013 United States

Director Name	Mr Kenneth Sam Trush
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 1997 (1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 14 December 2009)
Assigned Occupation	Exec Vice President,Corp.Dev A
Country of Residence	United Kingdom
Correspondence Address	488 Madison Avenue 4th Floor New York 10022

Director Name	Janet Ambrosi Wertman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 1998 (2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 05 August 2002)
Assigned Occupation	Company Director
Correspondence Address	1111 Chatauqua Boulevard Pacific Palisades California 90272 United States

Director Name	Mr Steven Biddlecombe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2000 (4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 03 August 2001)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Vincent Close Fetcham Surrey KT22 9PB

Director Name	Mike Mathews
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2000 (4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 05 August 2002)
Assigned Occupation	Company Director
Correspondence Address	Hursley House The Warren East Horsley Surrey KT24 5RH

Director Name	Eben Pierce Lenderking
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2001 (5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 September 2002)
Assigned Occupation	Company Director
Correspondence Address	52 Matlock Court 46 Kensington Park Road London W11 3BS

Director Name	James Imbriaco
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2001 (5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 July 2003)
Assigned Occupation	General Counsel
Correspondence Address	33 Willow Brook Lane Annandale New Jersey 08801 United States

Director Name	Charles Don Scales
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2003 (7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 02 February 2006)
Assigned Occupation	Chief Operating Officer
Correspondence Address	2700 Creek View Drive Flowermound Tx 75022

Director Name	David Alexander Eastman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2005 (9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 26 June 2007)
Assigned Occupation	Managing Director
Correspondence Address	107 Clifton Street Flat 2 London EC2A 4LG

Director Name	Mr Stuart Hayden Taylor
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2006 (10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 16 December 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Raised Ground Floor Flat 217 Elgin Avenue Maida Vale London W9 1NH

Director Name	Mr Timothy James Justin Bonnet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2009 (14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 September 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Eamonn Burke
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2017 (21 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 08 September 2017)
Assigned Occupation	Finance Director
Country of Residence	Ireland
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Chettleburgh International Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 October 1995)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	TJG Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 1998 (2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 26 July 2004)
Corporation	This director is a corporation
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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