Beaconsfield Footwear Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1959
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHotter LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-30 · No cessation recorded
Source record 110522600Show 3 ceased records
EB
Mr Edward John Michael BramsonIndividual
Firm-related control: Significant influence or control
Notified 2017-06-01 · Ceased 2019-05-30
Source record 118070597SH
Mr Stewart John HoulgraveIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-12
Source record 114057183AF
Mr Alexander Jan FortescueIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-31
Source record 114058135People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
DL
Daniel LampardResigned director
Resigned 2021-08-26 · 1 yr · Chief Finance Officer
GM
Gavin MansonResigned director
Resigned 2021-07-31 · Chief Financial Officer
AG
Adam GriggsResigned director
Resigned 2019-11-14 · 1 yr · Chartered Accountant
IW
Ian WatsonResigned director
Resigned 2019-05-07 · 4 yrs · Chief Executive
AB
Andrew BuckleyResigned director
Resigned 2018-08-22 · Chief Financial Officer
PA
Peter Dominic AppletonResigned director
Resigned 2017-05-31 · Chartered Accountant
RP
Robert PerkinsResigned director
Resigned 2016-04-06 · 3 yrs · Operations Director
SP
Sara ProwseResigned director
Resigned 2016-03-24 · 2 yrs · Chief Executive
PT
Peter TaylorResigned director
Resigned 2012-05-16 · 3 yrs · Managing Director
JA
John AndersenResigned director
Resigned 2010-08-10 · 4 yrs · Operations Director
PD
Resigned 2008-07-21 · 7 yrs · Director
TB
Trevor BarnesResigned director
Resigned 2004-02-01 · 4 yrs · Chartered Accountant
AC
Andrew ChanterResigned director
Resigned 1992-10-13 · 4 yrs · Director
TH
Thomas HoulgraveResigned director
Resigned 1992-10-13 · 3 yrs · Director
PH
Paul HoulgraveResigned director
Resigned 1992-10-13 · 14 yrs · Director
SA
Stuart AndrewResigned director
Resigned 1992-10-13 · 15 yrs · Director
SH
Resigned 1992-10-13 · 25 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active