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Companies/00283556

Beauly Financial Services Limited

Retail sale of watches and jewellery in specialised stores · London

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Litmus Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-25 · No cessation recorded

Source record 212619473
Show 1 ceased record
Nathan & Co (Birmingham) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-25

Source record 218959045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 56 historical
DB
David BowlesCurrent director
Appointed 2022-05-25 · 4 yrs · Company Director
+4 others
SA
Sheraz AfzalCurrent director
Appointed 2019-05-08 · 7 yrs · Chief Risk Officer
+32 others
Show 56 historical appointments
JR
James RichardsonResigned director
Resigned 2022-05-25 · 4 yrs · Company Director
LG
Lisa GrayResigned director
Resigned 2019-09-06 · 2 yrs · Finance Director
JA
Jonathan AshleyResigned director
Resigned 2018-02-27 · 4 yrs · Non Executive Director
JS
Justin StaadeckerResigned director
Resigned 2018-02-27 · 1 yr · Non Executive Director
TD
Tony DeakinResigned director
Resigned 2017-10-03 · Chief Financial Officer
AS
Andrew SmithResigned director
Resigned 2015-07-08 · 3 yrs · Director
DJ
Douglas Johnson PoensgenResigned director
Resigned 2015-07-08 · Company Director
LB
Lorna BiondiResigned secretary
Resigned 2015-03-26 · 3 yrs
RM
Robbie MckenzieResigned secretary
Resigned 2015-01-29
SH
Stuart HowardResigned director
Resigned 2014-11-14 · 2 yrs · Ceo
BN
Bennett NussbaumResigned director
Resigned 2014-08-10 · Director
SM
Scott MccreeResigned director
Resigned 2013-10-18 · 1 yr · Business Executive
NM
Norman MillerResigned director
Resigned 2013-08-01 · Business Executive
JB
Jeffrey BrayResigned director
Resigned 2013-06-21 · Business Executive
MP
Mark PriorResigned secretaryResigned director
Resigned 2013-04-25 · 1 yr
KS
Ken SchwenkeResigned director
Resigned 2013-03-25 · Business Executive
EE
Eric EricksonResigned director
Resigned 2013-01-15 · 2 yrs · Business Executive
JT
James TannahillResigned director
Resigned 2010-11-03 · 2 yrs · Director
CW
Caroline WaltonResigned secretary
Resigned 2010-04-13 · 3 yrs
SP
Silvio PicciniResigned director
Resigned 2010-04-13 · 1 yr · Managing Director
SC
Sangiv CorepalResigned director
Resigned 2010-04-13 · Retail Director
RH
Roy HibberdResigned director
Resigned 2010-04-13 · 3 yrs · Executive
JW
Jeffrey WeissResigned director
Resigned 2010-04-13 · 4 yrs · Company Director
RU
Randy UnderwoodResigned director
Resigned 2010-04-13 · 4 yrs · Executive
RB
Robert BryanResigned director
Resigned 2010-04-13 · 3 yrs · Marketing Director
PF
Piero FilecciaResigned director
Resigned 2010-04-13 · 3 yrs · Finance Director
PD
Philip DiaperResigned director
Resigned 2009-09-17 · Director
NG
Nicholas GoldResigned director
Resigned 2006-05-25 · Company Director
NG
Nick GoldResigned secretary
Resigned 2006-03-03 · 4 yrs
MM
Matthew MillerResigned director
Resigned 2006-03-03 · 4 yrs · Company Director
CC
Caroline CooperResigned director
Resigned 2003-08-27 · Director
NE
Nicholas EvansResigned director
Resigned 2003-08-27 · 2 yrs · Director
CM
Ciaran MccloskeyResigned director
Resigned 2003-02-28 · 3 yrs · Director
GB
Gillian BerkmenResigned director
Resigned 2003-02-28 · Director
PR
Paul RiversResigned directorResigned secretary
Resigned 2000-12-01 · 5 yrs · Finance Director
MF
Mark FisherResigned secretaryResigned director
Resigned 2000-03-17 · Director
AB
Andrew BrownResigned director
Resigned 2000-02-15 · 6 yrs · Director
TG
Terence GreggResigned secretaryResigned director
Resigned 1999-09-22
DL
David LowdenResigned director
Resigned 1997-09-01 · 1 yr · Finance Director
DA
David AdamsResigned director
Resigned 1996-11-01 · Group Finance Dir
MR
Michael ReidResigned secretary
Resigned 1996-11-01 · 2 yrs
JP
Judith PilkingtonResigned director
Resigned 1995-09-29 · 7 yrs · Chief Executive
ID
Ian DahlResigned director
Resigned 1995-09-29 · 3 yrs · Group Chief Executive
EP
Elizabeth PageResigned secretary
Resigned 1995-08-01 · 1 yr
KC
Keith ClarkResigned director
Resigned 1992-10-06 · 5 yrs · Director
PC
Paul ClaymanResigned director
Resigned 1992-07-10 · 6 yrs · Jeweller
RB
Roy BraggResigned director
Resigned 1992-07-10 · Jeweller
NA
Naim AttallahResigned director
Resigned 1992-07-10 · 3 yrs · Business Executive
NH
Nicholas HarringtonResigned secretary
Resigned 1992-07-10 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active