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Beauly Properties Limited

Directors

Current

1

Retired

10

Closed

—

Director Details

Director Name	Mr Mark Winter
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	100%
Appointment Type	Director
Appointment Date	26 February 2010 (7 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Crescent Solihull West Midlands B91 1JR

Director Name	Mr Antoni Fields
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2002 (same day as company formation)
Appointment Duration	7 years, 10 months (Resigned 26 February 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ridings Lodge 15 Hedgerow Lane Arkley Barnet Hertfordshire EN5 2DT

Director Name	Mr Walid Wasfi Wasif Musmar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2002 (same day as company formation)
Appointment Duration	7 years, 10 months (Resigned 26 February 2010)
Assigned Occupation	Property Executive
Country of Residence	United Kingdom
Correspondence Address	22 Park Drive London NW11 7SP

Director Name	Walid Wasfi Wasif Musmar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 May 2002 (same day as company formation)
Appointment Duration	3 years, 2 months (Resigned 08 July 2005)
Assigned Occupation	Property Executive
Correspondence Address	1 North End London NW3 7HH

Director Name	Lance Edmund Knights Prebble
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 May 2002 (same day as company formation)
Appointment Duration	4 months (Resigned 03 September 2002)
Assigned Occupation	Company Director
Correspondence Address	14 Mount Grove Edgware Middlesex HA8 9SX

Director Name	Mr Bernard Jeffrey Felman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 2002 (4 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 01 November 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Manor 34a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Shelley Fields-Portelli
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 August 2007 (5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 26 February 2010)
Assigned Occupation	Company Director
Correspondence Address	59 Homefield Road Bushey Hertfordshire WD23 3AP

Director Name	Mr Roger Stanley Bates
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2010 (7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 16 November 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 The Orchard Wilmcote Stratford-Upon-Avon CV37 9XF

Director Name	Roger Stanley Bates
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 2010 (7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 16 November 2010)
Assigned Occupation	Company Director
Correspondence Address	1 The Orchard Wilmcote Stratford-Upon-Avon CV37 9XF

Director Name	City Executor And Trustee Company Limited
Date of Birth	November 1971 (Born 52 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 May 2002)
Corporation	This director is a corporation
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Director Name	CETC (Nominees) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 May 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 May 2002)
Corporation	This director is a corporation
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

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