Beacon Services Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEntegra Europe Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-30 · No cessation recorded
Source record 190786641Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-20 · Ceased 2022-09-30
Source record 182491692People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalCorpSodexo Corporate Services No 2 LimitedCurrent secretary
Appointed 2022-09-30 · 4 yrs
Show 16 historical appointments
AH
Alice HoffmannResigned director
Resigned 2022-09-30 · 1 yr · Ceo Entegra Europe
SH
Sean HaleyResigned director
Resigned 2022-09-30 · 2 yrs · Chief Executive Officer
AP
Angelo PiccirilloResigned director
Resigned 2022-09-30 · 2 yrs · Group General Counsel
JM
John MillicanResigned director
Resigned 2022-03-04 · Hotelier
RS
Robert SmithResigned director
Resigned 2022-03-04 · Hotelier
RM
Richard McilroyResigned director
Resigned 2021-08-01 · Hotel Owner
AM
Al MalikResigned director
Resigned 2020-03-07 · 2 yrs · Company Director
RR
Rhys RobertsResigned director
Resigned 2019-09-20 · 2 yrs · Hotelier
AB
Adrian BurrowsResigned secretary
Resigned 2019-09-20 · 3 yrs
RM
Richard McllroyResigned director
Resigned 2019-09-20 · 1 yr · Hotelier
JP
Jeremy PickResigned director
Resigned 2019-09-20 · 3 yrs · Hotelier
TR
Timothy RumneyResigned director
Resigned 2019-09-20 · 1 yr · Hotelier
AB
Angela BurnsResigned director
Resigned 2019-09-20 · 3 yrs · Hotelier
HD
Howard DarkingResigned director
Resigned 2019-09-20 · Hotelier
RI
Russell ImrieResigned director
Resigned 2019-09-20 · 3 yrs · Hotelier
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active