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Companies/03740649

Beaufort Western Properties Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Lendlease Residential (Bh) 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 123508251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
AG
Angela GangemiCurrent director
Appointed 2024-10-31 · 1 yr · Director
+45 others
AS
Anthony SmithCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+10 others
Show 28 historical appointments
AH
Andrew Herbert ReadResigned director
Resigned 2021-12-16 · 2 yrs · Director
PL
Peter LeonardResigned director
Resigned 2021-02-18 · 3 yrs · Development Chief Operating Officer
JD
Justin DaviesResigned director
Resigned 2019-01-30 · 2 yrs · Head Of Development, Operations
JC
John ClarkResigned director
Resigned 2018-04-23 · 3 yrs · Egmf Finance, Construction
AM
Adriano MaioResigned director
Resigned 2016-11-03 · 5 yrs · Project Finance Manager
JD
Jennifer DraperResigned secretary
Resigned 2016-11-03
RS
Rebecca SeeleyResigned director
Resigned 2016-11-03 · 1 yr · Commercial Finance Director
RC
Richard CookResigned director
Resigned 2013-05-23 · 5 yrs · Director
RC
Richard CoppellResigned director
Resigned 2012-09-28 · Surveyor
AU
Adrian UnittResigned director
Resigned 2011-04-20 · 2 yrs · Director
BO
Benjamin O RourkeResigned director
Resigned 2011-04-20 · 1 yr · Group Executive
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2005-07-08 · 8 yrs
RP
Robert PerrinsResigned director
Resigned 2004-08-12 · Director
RS
Richard StarkeyResigned director
Resigned 2004-05-17 · 6 yrs · Chartered Accountant
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
DB
David BrookesResigned director
Resigned 2002-03-26 · 2 yrs · Finance Director
DW
David WalkerResigned director
Resigned 2002-03-26 · 1 yr · Managing Director
JC
Jason CollardResigned director
Resigned 2001-12-19 · 1 yr · Director
EC
Euan CresswellResigned director
Resigned 2001-03-26 · Managing Director
AR
Alistair RobertsonResigned secretary
Resigned 2001-02-01 · 1 yr
LM
Leslie MandevilleResigned secretary
Resigned 2000-06-26
AF
Anthony FosterResigned director
Resigned 1999-07-30 · 3 yrs · Director
RD
Richard DaviesResigned secretary
Resigned 1999-06-14 · Finance Director
AP
Anthony PidgleyResigned director
Resigned 1999-03-26 · 6 yrs · Group Managing Director
IT
Ian ThomasResigned director
Resigned 1999-03-26 · 2 yrs · Land & Planning Director
CP
Claire PuttergillResigned secretary
Resigned 1999-03-22 · 4 yrs
DD
David DarbyResigned director
Resigned 1999-03-22 · Group Finance Director
AM
Alexander McarthurResigned director
Resigned 1999-03-22 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active