Beegas Nominees Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-09 · No cessation recorded
Source record 129610297Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-09
Source record 124701755People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalJS
Jason SheenCurrent secretary
Appointed 2022-03-09 · 4 yrs
Show 40 historical appointments
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
CM
Clare MeganResigned director
Resigned 2018-05-10 · 6 yrs · Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
AR
Alan RankinResigned director
Resigned 2014-12-01 · 7 yrs · Engineer
HR
Heather RaynerResigned secretary
Resigned 2011-03-22 · 4 yrs
AL
Alexandra LewisResigned director
Resigned 2010-08-31 · 2 yrs · Chartered Accountant
NM
Neil MartinResigned director
Resigned 2010-07-01 · 7 yrs · Gas Engineer
AW
Adam Simon WiltshireResigned director
Resigned 2009-12-17 · 4 yrs · Accountant
TM
Terrence MerrinResigned director
Resigned 2008-10-31 · 1 yr · Administration Assistant
RW
Robert WhitehouseResigned director
Resigned 2008-10-31 · Retired
PH
Philip HigginsResigned secretary
Resigned 2008-09-26 · 2 yrs
AS
Andrew SmithResigned director
Resigned 2008-06-17 · 1 yr · Senior Manager
DF
David ForwardResigned secretary
Resigned 2007-11-19 · 6 yrs
EC
Emma CockburnResigned secretary
Resigned 2007-10-19
AD
Andrew DurrantResigned secretary
Resigned 2007-02-07
PB
Patrick ByrneResigned director
Resigned 2006-06-15 · 2 yrs · Emergency Service Engineer
HB
Helen BakerResigned secretary
Resigned 2005-12-31 · 1 yr
PH
Philip HirstResigned director
Resigned 2005-12-08 · Chartered Engineer
AM
Archibald MurrayResigned director
Resigned 2005-12-08 · 8 yrs · Gas Engineer
AK
Andrew KluthResigned director
Resigned 2003-07-02 · 7 yrs · Treasury Professional
AW
Antony WrayResigned director
Resigned 2003-01-31 · National Operations Director
SA
Stuart AndersonResigned director
Resigned 2000-10-23 · 1 yr · Company Director
AP
Andrew PooleResigned secretary
Resigned 2000-09-05 · 2 yrs
RE
Richard EvesResigned secretary
Resigned 2000-09-05 · 5 yrs
UM
Una MarkhamResigned secretary
Resigned 1999-06-02 · 1 yr · Chartered Secretary
JH
John HydeResigned director
Resigned 1998-07-20 · Retired
RM
Robin MatthewsResigned director
Resigned 1998-07-20 · 7 yrs · Transco Technician
CS
Colin ShoesmithResigned director
Resigned 1997-02-25 · 11 yrs · Accountant
JL
James LowrieResigned director
Resigned 1996-08-13 · 1 yr · Serice Technician
EJ
Eric JonesResigned director
Resigned 1996-08-13 · 4 yrs · Gr Director Of Human Resources
BM
Brian MurphyResigned director
Resigned 1996-06-28 · 1 yr · Director Of Customer Operation
DJ
Dennis JonesResigned director
Resigned 1995-03-01 · 2 yrs · Service Engineer
MJ
Michael JonesResigned director
Resigned 1994-03-02 · 2 yrs · Service Engineer
LN
Leonard NorrisResigned director
Resigned 1993-03-04 · Service Engineer
DE
David EvansResigned director
Resigned 1993-03-04 · 12 yrs · Service Engineer
EK
Ernest KingResigned director
Resigned 1993-02-01 · 1 yr · Technician
DD
David DewarResigned director
Resigned 1993-02-01 · 3 yrs · Operations Director
JP
John ParkinResigned director
Resigned 1993-02-01 · 3 yrs · Head Of Corporate Remuneration & Benefit
ME
Mark EdwardsResigned secretary
Resigned 1993-02-01 · 4 yrs
DH
David HiderResigned director
Resigned 1993-02-01 · 2 yrs · Regional Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 76
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active