Beadles Coulsdon Limited (02684707)

Registered office

Name	Role	Appointed	Resigned
CADELL, Jane Louise	Director	24 Aug 2026
STRIKE, Craig Rodney	Director	24 Aug 2026
AHMAD, Farheen	Director	5 Jun 2026
HOBSON, Gillian	Secretary	16 Jan 2023
HOBSON, Gillian	Director	16 Jan 2023
MCHENRY, Daniel James	Director	1 Jul 2017
RABAN, Mark Douglas	Director	1 Oct 2024	19 May 2026
LEEDER, Mark	Director	21 Nov 2023	31 Mar 2026
SOUTHWICK, Philip	Director	21 Nov 2023	4 Sep 2025
KENNINGHAM, Daryl	Director	1 Sep 2022	1 Nov 2024
BRIDGLAND, Mark	Director	1 Sep 2022	27 Mar 2023
BURMAN, Darryl Michael	Director	1 Jul 2017	16 Jan 2023
BURMAN, Darryl	Secretary	1 Jul 2017	16 Jan 2023
RODRIGUES FERREIRA, Roberto	Director	9 Oct 2020	1 Sep 2022
HESTERBERG, Earl Julius	Director	1 Jul 2017	1 Sep 2022
RICKEL, John	Director	1 Jul 2017	13 Sep 2020
GUIVER, Darren	Director	26 Sep 2017	19 Nov 2019
BLAKE, Steven	Director	1 Oct 2015	1 Jul 2017
HUMPHRIES, Timothy William Leonard	Secretary	4 Dec 2000	1 Jul 2017
HUMPHRIES, Timothy William Leonard	Director	4 Dec 2000	1 Jul 2017
JOHNSON, Richard Charles	Director	16 Mar 1992	1 Jul 2017
BOAST, Paul Timothy John	Director	27 Feb 1992	1 Jul 2017
LIDDLE, Peter Robin	Director	27 Feb 1992	1 Jul 2017
SIMMONS, Karl Albert William	Director	16 Jul 2014	1 Oct 2015
PHILPOTT, Steven Edward	Director	1 May 2004	1 Oct 2015
GOODWIN, Robert David	Secretary	27 Feb 1992	4 Dec 2000
MBC NOMINEES LIMITED	Corporate-Nominee-Director	6 Feb 1992	27 Feb 1992
MBC SECRETARIES LIMITED	Corporate-Nominee-Secretary	6 Feb 1992	27 Feb 1992

Name	Nature of control	Notified	Ceased
Group 1 Automotive Uk Limited	Ownership Of Shares 75 To 100 Percent	31 Dec 2020
Beadles Group Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	31 Dec 2020