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Companies/02693942

Beaufort Securities Limited

Company profile

DissolvedUnited Kingdom
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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
Beaufort International Associates PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 156258134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
TA
Tahir AkbarCurrent secretary
Appointed 2014-10-31 · 11 yrs
+1 other
TM
Tanvier MalikCurrent director
Appointed 2012-12-18 · 13 yrs · None
+20 others
TA
Tahir AkbarCurrent director
Appointed 2012-06-01 · 14 yrs · Company Director
+15 others
Show 44 historical appointments
JW
John WalkerResigned director
Resigned 2016-01-19 · Director
JF
John FarthingResigned director
Resigned 2014-04-10 · 3 yrs · None
LW
Luke WebsterResigned director
Resigned 2014-04-01 · 2 yrs · None
JC
John CraftResigned director
Resigned 2014-04-01 · 3 yrs · None
JD
John DouthwaiteResigned director
Resigned 2013-05-17 · 1 yr · Director
TC
Timothy ChandlerResigned director
Resigned 2012-06-01 · 5 yrs · Company Director
AC
Andrew CoveneyResigned director
Resigned 2011-11-10 · Company Director
SG
Stephen GreenwoodResigned secretary
Resigned 2011-09-29 · 1 yr
SH
Sarah HaswellResigned director
Resigned 2011-01-01 · 1 yr · None
JB
John BrennanResigned director
Resigned 2010-11-25 · 5 yrs · Director
AB
Andrew BakerResigned secretary
Resigned 2010-02-07 · 1 yr
TW
Tyler WoollardResigned director
Resigned 2009-07-06 · 1 yr · Compliance Officer
SG
Stephen GreenwoodResigned directorResigned secretary
Resigned 2009-04-16 · 4 yrs · Director
GM
George McgradyResigned secretaryResigned director
Resigned 2008-07-11 · 1 yr
KH
Karl HughesResigned director
Resigned 2008-07-01 · 2 yrs · Stockbroker
JD
James DolanResigned director
Resigned 2008-02-25 · 6 yrs · Retail Broking Director
IA
Imran AhmedResigned director
Resigned 2007-01-24 · 1 yr · Director
GH
Geoffrey HoodlessResigned directorResigned secretary
Resigned 2006-12-20 · 2 yrs · Company Director
RH
Rebecca HavardResigned secretary
Resigned 2006-11-08 · 1 yr
CC
Clive ChapmanResigned director
Resigned 2006-02-01 · 2 yrs · Non Exec Director
PD
Peter DervilleResigned director
Resigned 2005-10-01 · 5 yrs · Stockbroker
AM
Anthony MalkinResigned secretaryResigned director
Resigned 2004-09-17 · 2 yrs
AB
Andrew BakerResigned director
Resigned 2004-09-17 · 7 yrs · Director
AM
Antony MorganResigned director
Resigned 2003-03-20 · 3 yrs · Company Director
WC
Wayne CollinsResigned director
Resigned 2003-03-20 · 4 yrs · Stockbroker
SH
Stephen Hazell SmithResigned director
Resigned 2002-09-26 · 1 yr · Consultant
RP
Roy PhillipsResigned director
Resigned 2000-09-20 · 10 yrs · Stockbroker
NS
Nigel SmithResigned director
Resigned 2000-09-01 · 7 yrs · Chief Executive
PG
Peter GreenhalghResigned director
Resigned 2000-09-01 · 2 yrs · Stock Broking
SB
Sean BlackwellResigned secretaryResigned director
Resigned 1998-05-18 · 2 yrs
PS
Peter SmithResigned director
Resigned 1997-05-09 · 4 yrs · Settlement Manager
JW
Jonathan WortResigned secretary
Resigned 1992-03-24 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-03-05
CorpInstant Companies LimitedResigned director
Resigned 1992-03-05

Board profile

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