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Beacon Mortgage Packaging Limited

Directors

Current

—

Retired

8

Closed

4

Director Details

Director Name	Mark Darryll Abbott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 February 2004 (same day as company formation)
Appointment Duration	7 years, 11 months (Closed 31 January 2012)
Assigned Occupation	Company Director
Correspondence Address	24 Beech Drive London N2 9NY

Director Name	Mr Andrew Christopher Townsend
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 October 2004 (7 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (Closed 31 January 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalesmoor House 3 Barton Drive Beaconsfield Buckinghamshire HP9 2DW

Director Name	Ms Nicola Ruth Chard
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 November 2004 (8 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (Closed 31 January 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalesmoor House 3 Barton Drive Beaconsfield Buckinghamshire HP9 2DW

Director Name	Mr Anthony John Keeble
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 2009 (5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Closed 31 January 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Stocklands Way Prestwood Great Missenden Buckinghamshire HP16 0SJ

Director Name	Mr Simon Timothy Goldthorpe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2004 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 31 July 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Post House Bath Road Kiln Green Reading Berkshire RG10 9SE

Director Name	Khalid Khan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2004 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 27 May 2004)
Assigned Occupation	Company Director
Correspondence Address	7 Farm Place Kensington London W8 7SX

Director Name	Mr Brian John Pitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2004 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 26 May 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Church Lane Bledlow Ridge Buckinghamshire HP14 4AX

Director Name	Mr Ian Arthur Hewitt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 February 2004 (same day as company formation)
Appointment Duration	8 months, 2 weeks (Resigned 01 November 2004)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	1 Over Hampden Prestwood Great Missenden Buckinghamshire HP16 9DZ

Director Name	Steven Barry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2007 (3 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 31 July 2009)
Assigned Occupation	Company Director
Correspondence Address	4 Cwmcarn Emmer Green Reading Berkshire RG4 8LE

Director Name	Mr Adrian David Symondson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2008 (3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 October 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wynsdale Chase Warsash Southampton Hampshire SO31 9EX

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 February 2004)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 February 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 February 2004)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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