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BEARDMORE PROPERTIES LIMITED

00213153Liquidation 1926-04-14Health 7/100 · Risk

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

NAGAHIRO, Hideyuki

Director
Active
Appointed
2024-03-14
Nationality
Japanese
Residence
England
Born
05/1966
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SADA, Masashi

Director
Active
Appointed
2025-07-15
Nationality
Japanese
Residence
United Kingdom
Born
03/1968
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BROMFIELD, Albert Edward

Secretary
Resigned
Appointed
—
Resigned
1995-06-26
Nationality
British
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CAMPBELL, Aaron

Secretary
Resigned
Appointed
2009-02-24
Resigned
2020-08-03
Nationality
British
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HANSON, Tracey Anna Marie

Secretary
Resigned
Appointed
1999-06-29
Resigned
2005-10-14
Nationality
British
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MAIR, Kenneth

Secretary
Resigned
Appointed
1996-06-18
Resigned
1999-06-29
Nationality
British
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POLLINS, Andrew Martin

Secretary
Resigned
Appointed
2008-09-01
Resigned
2009-02-24
Nationality
British
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PRANGNELL, John Edward

Secretary
Resigned
Appointed
1995-06-28
Resigned
1996-06-18
Nationality
British
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WALLWORK, Alan Charles

Secretary
Resigned
Appointed
2005-10-14
Resigned
2008-09-01
Nationality
British
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BACKHOUSE, Nicholas Paul

Director
Resigned
Appointed
2006-03-01
Resigned
2007-03-19
Nationality
British
Residence
United Kingdom
Born
04/1963
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COOPER, Joanne Lesley

Director
Resigned
Appointed
2010-11-23
Resigned
2018-10-24
Nationality
British
Residence
England
Born
03/1968
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DOBSON, Christopher Keith

Director
Resigned
Appointed
2007-03-19
Resigned
2008-03-31
Nationality
British
Born
09/1960
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ENGLAND, Robert Charles

Director
Resigned
Appointed
2021-12-17
Resigned
2025-10-27
Nationality
British
Residence
England
Born
08/1963
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FLACK, John Gordon Frederick

Director
Resigned
Appointed
1995-11-30
Resigned
1999-04-26
Nationality
British
Residence
England
Born
12/1925
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GASKELL, Kenneth William

Director
Resigned
Appointed
1999-01-25
Resigned
2002-05-22
Nationality
British
Residence
United Kingdom
Born
07/1945
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GILBERT, Paul John Thomas

Director
Resigned
Appointed
2003-02-26
Resigned
2005-11-11
Nationality
British
Residence
England
Born
06/1962
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GOSLING, Frederick Donald, Hon Vice Admiral Sir

Director
Resigned
Appointed
—
Resigned
1995-11-30
Nationality
British
Residence
United Kingdom
Born
03/1929
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HANSON, Tracey Anna Marie

Director
Resigned
Appointed
1999-06-29
Resigned
2007-03-19
Nationality
British
Born
12/1966
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HOBSON, Ronald Frank, Sir

Director
Resigned
Appointed
—
Resigned
1995-11-30
Nationality
British
Residence
England
Born
01/1921
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MACKENZIE, Robert David

Director
Resigned
Appointed
1995-06-15
Resigned
1999-01-25
Nationality
British
Residence
England
Born
12/1952
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MACNAUGHTON, Robert Magnus

Director
Resigned
Appointed
1999-10-11
Resigned
2007-03-19
Nationality
British
Born
08/1963
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MAIR, Kenneth

Director
Resigned
Appointed
1957-01-03
Resigned
1999-06-29
Nationality
British
Residence
England
Born
08/1952
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MATSUI, Hiroyasu

Director
Resigned
Appointed
2018-10-15
Resigned
2025-07-15
Nationality
Japanese
Residence
United Kingdom
Born
07/1965
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OWENS, Stuart Gordon

Director
Resigned
Appointed
2009-10-20
Resigned
2010-01-08
Nationality
British
Residence
England
Born
06/1971
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OWENS, Stuart Gordon

Director
Resigned
Appointed
2009-10-20
Resigned
2010-01-08
Nationality
British
Residence
England
Born
06/1971
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PARSONS, Gordon Ian Winston

Director
Resigned
Appointed
2008-03-06
Resigned
2008-09-17
Nationality
British
Residence
England
Born
09/1967
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POLLINS, Andrew Martin

Director
Resigned
Appointed
2007-03-19
Resigned
2009-07-23
Nationality
British
Born
10/1967
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POTTER, Andrew Donald

Director
Resigned
Appointed
2008-09-17
Resigned
2010-11-23
Nationality
British
Residence
England
Born
08/1962
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PRANGNELL, John Edward

Director
Resigned
Appointed
1995-11-30
Resigned
1997-01-03
Nationality
British
Born
04/1939
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ROBINSON, Philip Thomas

Director
Resigned
Appointed
2003-02-26
Resigned
2007-03-19
Nationality
British
Born
08/1960
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SCOTT, Jonathan Paul

Director
Resigned
Appointed
2010-02-10
Resigned
2021-10-18
Nationality
British
Residence
England
Born
12/1961
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THEOPHILUS, John Angus

Director
Resigned
Appointed
1999-04-26
Resigned
2002-10-25
Nationality
British
Born
08/1946
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WALBRIDGE, Jonathan Paul

Director
Resigned
Appointed
2009-07-23
Resigned
2011-04-04
Nationality
British
Residence
United Kingdom
Born
08/1978
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