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Companies/01056801

Beama Installation Limited

Private, limited by guarantee, no share capital · London

ActiveUnited KingdomIncorporated 1972Private, limited by guarantee, no share capital
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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 · 0 ceased
Beama LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109741473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 87 historical
AW
Andrew WillmanCurrent director
Appointed 2023-10-25 · 2 yrs · Manager
+9 others
AW
Andrew WillmanCurrent secretary
Appointed 2012-11-05 · 13 yrs
+1 other
Show 87 historical appointments
AS
Andrew StocktonResigned director
Resigned 2008-10-01 · 5 yrs · Director
RK
Robert KayResigned director
Resigned 2008-10-01 · 6 yrs · Managing Director
AG
Anthony GreigResigned director
Resigned 2007-09-19 · 8 yrs · Ceo
SG
Stewart GregoryResigned director
Resigned 2007-09-19 · 17 yrs · Divisional Director
DM
Duncan MckinlayResigned director
Resigned 2005-09-21 · 5 yrs · General Manager
RS
Richard ShawResigned director
Resigned 2005-09-21 · 3 yrs · Company Director
JF
James FletcherResigned director
Resigned 2005-09-21 · 8 yrs · Managing Director
CP
Christopher PackResigned director
Resigned 2005-09-21 · 1 yr · Product Line Manager
CA
Christopher AnthonyResigned director
Resigned 2005-09-21 · 3 yrs · Managing Director
PJ
Peter JolliffeResigned director
Resigned 2005-09-21 · Co Director
AP
Alan PottertonResigned director
Resigned 2003-09-23 · 1 yr · Sales Director
DL
David LewisResigned director
Resigned 2003-09-23 · 1 yr · Marketing Manager
PD
Philip DingleResigned director
Resigned 2003-09-23 · 11 yrs · Marketing Manager
AB
Alan BirksResigned director
Resigned 2003-09-23 · 11 yrs · Marketing Director
MS
Michael SouthgateResigned director
Resigned 2003-09-23 · 7 yrs · Director
MH
Michael HerreResigned director
Resigned 2003-09-23 · 1 yr · Managing Director
RT
Raymond ToftResigned director
Resigned 2003-09-23 · 10 yrs · Director
MM
Malcolm MullinsResigned director
Resigned 2003-09-23 · 11 yrs · Technical Executive
EP
Eric PayneResigned director
Resigned 2003-09-23 · 1 yr · Administrator
DD
Daniel DayanResigned director
Resigned 2002-09-24 · Director
TA
Terence AthawesResigned director
Resigned 2002-09-24 · 12 yrs · Commercial Director
DM
David MckainResigned director
Resigned 2001-09-27 · Sales Director
CT
Christopher ThomasResigned director
Resigned 2001-09-27 · 12 yrs · Director
GM
Geoffrey MccannResigned director
Resigned 2001-09-27 · 5 yrs · Director
MS
Michael StoreyResigned director
Resigned 2000-09-19 · 5 yrs · Sales & Marketing Director
JR
John RixResigned director
Resigned 2000-09-19 · 3 yrs · None
RS
Roland SteinResigned director
Resigned 2000-09-19 · 2 yrs · Director Of Electrical Distrib
JC
Joseph ClarkResigned director
Resigned 2000-09-19 · 2 yrs · Sales & Marketing Director
RM
Richard MockettResigned director
Resigned 2000-09-19 · 1 yr · Managing Director
DN
David NormanResigned director
Resigned 1999-09-21 · 1 yr · Managing Director
IB
Ian BarnesResigned director
Resigned 1998-09-22 · 1 yr · Managing Director
JN
John NosworthyResigned director
Resigned 1998-09-22 · 1 yr · Managing Director
DB
David BrockResigned director
Resigned 1997-09-30 · 2 yrs · Commercial Manager
GS
George SuttonResigned director
Resigned 1997-09-30 · 2 yrs · Commercial Director
JB
John BassfordResigned director
Resigned 1997-09-30 · 2 yrs · Product Manager
GC
Graham CarrResigned director
Resigned 1996-11-01 · 1 yr · Company Director
SA
Stephen AppleyardResigned director
Resigned 1996-10-16 · 3 yrs · Chief Executive
BC
Brian ConnellResigned director
Resigned 1996-09-07 · 4 yrs · Business Manager
GL
Graham LinesResigned director
Resigned 1996-09-07 · 4 yrs · Divisional Director Engineerin
PD
Philip DingleResigned director
Resigned 1996-09-07 · 4 yrs · Export Manager
PC
Paul CallowResigned director
Resigned 1996-09-07 · 4 yrs · Sales & Marketing Manager
WL
William LinneyResigned director
Resigned 1996-09-07 · 4 yrs · Director
RT
Raymond ThomasResigned director
Resigned 1996-09-07 · 4 yrs · General Manager Maerketing
BH
Brian HayResigned director
Resigned 1996-09-07 · 5 yrs · Director
RW
Robert WalkerResigned director
Resigned 1995-09-01 · 1 yr · Commercial Director
RS
Richard SalterResigned director
Resigned 1995-06-16 · 1 yr · Company Director
JC
John CrossResigned director
Resigned 1995-05-18 · 1 yr · Sales Manager
PW
Philip WilliamsResigned director
Resigned 1994-07-01 · 6 yrs · Electrical Engineer
MQ
Montague QuickResigned director
Resigned 1994-07-01 · Power Technologist
AG
Angus GillougleyResigned director
Resigned 1994-01-31 · 2 yrs · Director And General Manager
TF
Thomas ForsythResigned director
Resigned 1993-09-21 · 3 yrs · Managing Director
KS
Keith SmithResigned director
Resigned 1993-04-01 · 4 yrs · Marketing Manager
RH
Robert HutsonResigned director
Resigned 1993-04-01 · 3 yrs · Engineering Director
IH
Ian HamiltonResigned director
Resigned 1993-04-01 · 1 yr · Sales Manager Cable Accessorie
BP
Brian PiepenstockResigned director
Resigned 1993-04-01 · 12 yrs · Managing Director
ML
Michael LewisResigned director
Resigned 1993-04-01 · 7 yrs · Managing Dir
PS
Peter SilkResigned director
Resigned 1992-10-01 · 2 yrs · Sales & Marketing Director
JP
James PlenderleithResigned director
Resigned 1992-05-01 · 1 yr · Director Sales & Marketing Electrical Di
CR
Clive RobertsonResigned director
Resigned 1992-05-01 · 6 yrs · Managing Director
CB
Carl BradleyResigned director
Resigned 1992-05-01 · 2 yrs · Sales & Marketing Manager
WS
William SoleyResigned director
Resigned 1991-12-01 · 1 yr · Joint Managing Director
DF
Donald FalconerResigned director
Resigned 1991-12-01 · 2 yrs · Marketing Manager
MD
Michael DowsettResigned director
Resigned 1991-12-01 · 4 yrs · Marketing Director
DH
Donald HowellResigned director
Resigned 1991-12-01 · 5 yrs · Managing Director
DD
David DossettResigned secretary
Resigned 1991-11-15 · 20 yrs · Company Secretary
BW
Brian WattisonResigned director
Resigned 1991-10-24 · 5 yrs · Managing Director
AG
Alistair GrantResigned director
Resigned 1991-10-24 · Managing Director
PN
Perry NewberyResigned director
Resigned 1991-10-24 · 2 yrs · Technical Director
BS
Brian SaundersResigned director
Resigned 1991-10-24 · 1 yr · Commercial Director
AK
Alan KiddResigned director
Resigned 1991-10-24 · 1 yr · Technical Director
JH
John HurnResigned director
Resigned 1991-10-24 · Chairman & Director
LH
Laurence HollandResigned director
Resigned 1991-10-24 · 3 yrs · Commercial Director
KJ
Kenneth JacksonResigned secretary
Resigned 1991-10-24
RM
Ralph MelhuishResigned director
Resigned 1991-10-24 · 1 yr · Managing Director
DC
David CrookResigned director
Resigned 1991-10-24 · 3 yrs · Managing Director
BW
Brian WoodResigned director
Resigned 1991-10-24 · 1 yr · Design Manager
FP
Fred PicklesResigned director
Resigned 1991-10-24 · Director
AP
Alan PayneResigned director
Resigned 1991-10-24 · Sales Director
CL
Clement LawsonResigned director
Resigned 1991-10-24 · 9 yrs · Managing Director
EC
Ernest CheesmanResigned director
Resigned 1991-10-24 · 2 yrs · Design Manager
DM
David MargettsResigned director
Resigned 1991-10-24 · 1 yr · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active