Beatties Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHouse Of Fraser (Stores) 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 130901399YY
Mr Yafei YuanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130901490People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
PH
Resigned 2017-04-23 · 1 yr · Executive Director
CE
Colin ElliotResigned director
Resigned 2015-05-01 · 3 yrs · Chief Financial Officer
NO
Nigel OddyResigned director
Resigned 2015-03-01 · 2 yrs · Company Director
MG
Mark GiffordResigned director
Resigned 2008-05-07 · 7 yrs · Company Director
JK
John KingResigned director
Resigned 2006-12-20 · 8 yrs · Company Director
SC
Stefan CassarResigned director
Resigned 2006-11-08 · 1 yr · Company Director
DM
Donald MccarthyResigned director
Resigned 2006-11-08 · 7 yrs · Company Director
JC
John ColemanResigned director
Resigned 2000-10-31 · 6 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-10-30
CorpHallmark Registrars LimitedResigned director
Resigned 2000-10-30
DA
David AdamsResigned director
Resigned 2000-10-30 · 6 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active