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Companies/03346105

Beachcourse Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1997Private 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
Ah Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-22 · No cessation recorded

Source record 111093287
Show 1 ceased record
Alliance Boots Holdings 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 2020-04-22

Source record 110596502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
EZ
Elena ZachariouCurrent secretary
Appointed 2026-01-16
SP
Sachiv PatelCurrent director
Appointed 2024-11-14 · 1 yr · Commercial Director
+3 others
JJ
Johannes JeremiasseCurrent director
Appointed 2024-01-22 · 2 yrs · Finance Director
+3 others
RG
Richard GorsuchCurrent director
Appointed 2023-02-01 · 3 yrs · Chief Financial Officer
+3 others
Show 31 historical appointments
CP
Carlos Perez FrancesResigned director
Resigned 2022-02-01 · 1 yr · Finance Director
GT
Gianluigi TassoneResigned director
Resigned 2019-04-08 · 3 yrs · Company Director
AD
Alexandro DepauResigned director
Resigned 2018-12-07 · Company Director
LM
Lucie MassartResigned secretary
Resigned 2018-06-15 · 7 yrs
DT
David ToobyResigned director
Resigned 2018-03-01 · 6 yrs · Company Director
HB
Heather BarkwillResigned director
Resigned 2014-01-13 · 4 yrs · Director
JG
Juan GuerraResigned director
Resigned 2013-11-29 · 3 yrs · Director
PR
Pablo RivasResigned director
Resigned 2013-09-30 · 11 yrs · Director
GD
Guillaume De PommereauResigned director
Resigned 2013-06-04 · Director
KP
Karl PeachResigned director
Resigned 2010-12-31 · 1 yr · None
GS
Guy SmithResigned director
Resigned 2010-02-02 · None
SR
Stephen RobertsResigned director
Resigned 2009-07-27 · 4 yrs · Accountant
OF
Olivier FerayResigned director
Resigned 2008-01-18 · 1 yr · Company Director
FS
Frank StandishResigned secretary
Resigned 2008-01-18 · 10 yrs
MP
Marco PagniResigned secretary
Resigned 2004-03-31 · 3 yrs
TM
Toni MasdefiolResigned director
Resigned 2003-11-17 · 4 yrs · Financial Director
EV
Emma VersluysResigned secretary
Resigned 2003-08-08
JD
John DonovanResigned director
Resigned 2003-08-08 · 9 yrs · Accountant
FP
Francisco PuertasResigned secretaryResigned director
Resigned 2001-02-02 · 2 yrs
JR
Jose Rivera GonzalezResigned secretaryResigned director
Resigned 2000-04-17
CI
Carlos Iglesias JimenezResigned secretaryResigned director
Resigned 1998-04-16 · 2 yrs
CC
Cesar Corpas RodriquezResigned director
Resigned 1997-04-16 · 3 yrs · Director
EG
Eugenio Gonzalez SaavedraResigned director
Resigned 1997-04-16 · 3 yrs · Director
JA
Jesus Alonso Redondo SanchezResigned director
Resigned 1997-04-16 · 3 yrs · Director
GM
Gerardo Marcos CastroResigned director
Resigned 1997-04-16 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-07
CorpInstant Companies LimitedResigned director
Resigned 1997-04-07

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active