Beaufort Air-Sea Equipment Limited
Private Limited Company · Birkenhead
ActiveUnited KingdomIncorporated 1952Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSurvitec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123206684People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
LM
Louise McclellandResigned director
Resigned 2022-11-10 · Deputy Cfo
PS
Philip SwashResigned director
Resigned 2019-12-11 · Director
NG
Neil GambleResigned director
Resigned 2019-05-14 · Group Financial Controller
RL
Raymond LeclercqResigned director
Resigned 2019-01-28 · 3 yrs · Chief Financial Officer
JD
James DrummondResigned director
Resigned 2018-12-17 · 1 yr · Chief Executive Officer
JS
John StockerResigned director
Resigned 2015-12-15 · 3 yrs · Chief Operations Officer
SL
Sally LewisResigned secretary
Resigned 2012-07-30 · 7 yrs
CB
Christopher BatesResigned director
Resigned 2012-07-24 · 6 yrs · Chief Financial Officer
SW
Simon WitheyResigned director
Resigned 2012-02-01 · 3 yrs · Chief Executive Officer
BS
Brian StringerResigned director
Resigned 2009-04-01 · 9 yrs · Chief Operating Officer
DB
Douglas BaxterResigned director
Resigned 2009-04-01 · 2 yrs · Ceo
WM
William McchesneyResigned director
Resigned 2002-02-20 · 8 yrs · Director
DW
Resigned 1999-12-31 · 12 yrs
JE
John EarpResigned director
Resigned 1999-11-18 · 8 yrs · Chartered Accountant
BT
Brian TaylorResigned director
Resigned 1997-08-22 · 2 yrs · Company Director
GH
Geoffrey HoadResigned secretary
Resigned 1997-08-22 · 2 yrs
AD
Andrew DickResigned director
Resigned 1996-04-23 · 1 yr · Director
RB
Robert BrownResigned director
Resigned 1993-06-07 · 4 yrs · Solicitor
DC
David ClarkeResigned director
Resigned 1992-12-31 · 3 yrs · Company Accountant
JT
James ThomResigned director
Resigned 1992-03-25 · 5 yrs · Treasurer
SW
Stanley WilliamsResigned director
Resigned 1992-03-25 · 1 yr · Company Secretary & Solicitor
DB
David BexonResigned director
Resigned 1992-03-25 · 5 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active