Brian BEATTIE - OFFICER REPORT



Age: 57 years
Nationality: Canadian


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
01 Oct 2022 SDM HOUSING SOFTWARE LIMITED (02775445) Active
Resigned? Director/
Director
02 Aug 2022 CHECKDOCS LTD (09658390) Active - Proposal to Strike off
66%
Active Director/
Director
02 Aug 2022 TECHNOLOGY BLUEPRINT LIMITED (03301980) Active
Active Director/
Director
02 Jun 2022 ALEMBA LIMITED (06322945) Active
Active Director/
Director
02 Jun 2022 ALEMBA TOPCO LIMITED (08959846) Active
Resigned Director/
Director
09 May 2022 12 Oct 2022 CORETHREE LTD (07054350) Active
Active Director/
Director
22 Mar 2022 SUNRISE SOFTWARE LIMITED (02972424) Active
Active Director/
Director
16 Mar 2022 COMPANY WATCH LIMITED (03597613) Active
Resigned? Director/
Director
16 Mar 2022 COMPANY WATCH INVESTMENTS LIMITED (09459781) Active - Proposal to Strike off
82%
Active Director/
Cfo
07 Sep 2021 CULTURA TECHNOLOGIES LTD (01250877) Active
Resigned Director/
Director
01 Jun 2021 11 Jan 2024 NEURAL TECHNOLOGIES LIMITED (02527794) Active
Active Director/
Chief Financial Officer
27 May 2021 FOUR J'S DEVELOPMENT TOOLS (UK) LTD (05414579) Active
Active Director/
Chief Financial Officer
27 May 2021 FOUR J'S DEVELOPMENT TOOLS LIMITED (03504676) Active
Active Director/
Director
19 May 2021 AISLELABS LIMITED (11967061) Active
Resigned Director/
Company Director
01 Mar 2021 11 Jan 2024 TRANSMEDIA DYNAMICS LIMITED (06853865) Active
Resigned Director/
Company Director
01 Mar 2021 11 Jan 2024 TRANSMEDIA HOLDINGS LIMITED (03690694) Active
Active Director/
Director
17 Feb 2021 LOOP PORTAL UK LIMITED (12526368) Active
Active Director/
Director
17 Feb 2021 KEYCHOICE UNDERWRITING LIMITED (07091994) Active
Active Director/
Director
17 Feb 2021 SECTORNET LIMITED (01272384) Active
Active Director/
Director
17 Feb 2021 POLICY MASTER GROUP LIMITED (01077807) Active
Active Director/
Director
17 Feb 2021 MEDIQUOTE HEALTH SOLUTIONS LIMITED (04417301) Active
Active Director/
Director
17 Feb 2021 SSP SIRIUS SOLUTIONS LIMITED (03273649) Active
Active Director/
Director
17 Feb 2021 SSP BIDCO LIMITED (06647165) Active
Active Director/
Director
17 Feb 2021 SSP HOLDINGS LIMITED (05247843) Active
Active Director/
Director
17 Feb 2021 SSP LIMITED (04234499) Active
Active Director/
Director
17 Feb 2021 SSP SIRIUS LIMITED (01792078) Active
Active Director/
Director
17 Feb 2021 HOLDGROVE LIMITED (04325755) Active
Active Director/
Director
17 Feb 2021 KEY CHOICE INSURANCE MARKETING LIMITED (04402189) Active
Active Director/
Director
17 Feb 2021 SSP MIDCO 2 LIMITED (09346040) Active
Resigned Director/
Director
31 Jan 2021 01 Jan 2023 TTG TECHNOLOGY (EUROPE) LIMITED (07206481) Active
Resigned Director/
Director
05 Aug 2020 11 Jan 2024 MOBIXELL NETWORKS EUROPE LTD (05519913) Active
Resigned Director/
Director
01 Jan 2020 11 Jan 2024 LIFECYCLE SOFTWARE LIMITED (03056738) Active
Resigned Director/
Director
31 Oct 2019 01 Jan 2023 IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED (02023383) Active
Resigned Director/
Director
31 Oct 2019 01 Jan 2023 IMPERIAL BUSINESS SYSTEMS LIMITED (02281405) Active - Proposal to Strike off
50%
Resigned? Director/
Director
31 Oct 2019 COMPEX DEVELOPMENT & MARKETING LIMITED (02081104) Active
Active Director/
Director
11 Oct 2019 WORLDWIDE CHAIN STORES HOLDINGS LIMITED (05024570) Active
Active Director/
Director
11 Oct 2019 WORLDWIDE CHAIN STORES LIMITED (04055472) Active
Active Director/
Director
01 Oct 2019 INDICATER LTD (04061283) Active
Resigned Director/
Director
17 Jul 2019 11 Jan 2024 MDS CEM HOLDINGS LIMITED (07890595) Active
Resigned? Director/
Director
17 Jul 2019 EVER 1127 LIMITED (03711609) Active
Resigned? Director/
Director
17 Jul 2019 MARTIN DAWES TECHNOLOGIES LIMITED (03734470) Active
Resigned Director/
Director
17 Jul 2019 11 Jan 2024 MDS GLOBAL LTD (02263085) Active
Resigned? Director/
Director
01 Apr 2019 PEGASUS SYSTEMS (UK) LIMITED (08868850) Active
Resigned Director/
Company Director
09 Oct 2018 11 Jan 2024 VELOCIX SOLUTIONS LIMITED (11560407) Active
Resigned Director/
Director
01 May 2018 19 Dec 2023 GROSVENOR SYSTEMS LIMITED (01496717) Active
Active Director/
Chief Financial Officer
22 Apr 2016 VOLARIS GROUP UK HOLDCO LTD (06483887) Active
Active Director/
Director
31 Dec 2014 KINETIC SOLUTIONS LIMITED (03169474) Active
Resigned Director/
Director
01 Dec 2014 22 Feb 2024 WELLINGTON COMPUTER SYSTEMS LIMITED (NI016424) Active
Active Director/
Chief Financial Officer
30 Sep 2013 SOFTLINK EUROPE LIMITED (02683152) Active
Resigned Director/
Chief Financial Officer
31 May 2013 14 Dec 2017 POSITIVEBLAST LIMITED (03832770) Active
Resigned Director/
Chief Financial Officer
31 May 2013 01 Jan 2023 SIGNATURE RAIL LIMITED (02484158) Active
Number of active appointments: 29
Number resignations: 22
Average tenure of active positions: 3.6 years
Average tenure of resigned positions: 4.2 years
Dissolution Rate: 5.9%
Average Dissolution Attribution: 3.9%



CO-DIRECTORS

Name
CHECKDOCS LTD -Active - Proposal to Strike off
COMPANY WATCH INVESTMENTS LIMITED -Active - Proposal to Strike off
SSP LIMITED -Active
IMPERIAL BUSINESS SYSTEMS LIMITED -Active - Proposal to Strike off
 
Simon NUGENT
Craig James EVANS
Richard REYNERTSON
Miroslav VUJICIC
Craig Anthony MCALISTER
Grant Martin CHAPLIN
Scott Andrew WINKS
Laurent Albert ESKENAZI
Fredric James GRASHOFF
Jesper ULSTED
Robert James TURNER
Christian Lanng NIELSEN
Laurent ESKENAZI
Brian BEATTIE
William Trey DRAKE
John BUREAU
Carrie MARKS
Ruth Elizabeth MILLS
Barry Thomas READ
Tony GARCIA
Jesper ULSTED
Jesper ULSTED
Bernard PAILLEUX
David Langford SHARPLEY
Sarah TAYLOR
Paul CROSS
Michael DUFTON
Mark Robert MILLER
Brian BEATTIE
Luke Ashley WARREN
Tony GARCIA
Christoph NOELKE
Alasdair Paul CROSS
Jonathan JONES
Jonathan JONES
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Martin Timothy PORTER
Mark Robert MILLER
Kevin BRADLEY
Anthony DESILVESTER
David William NYLAND
Birgit TROY
Nikolaos KOUDAS
Nilesh BANSAL
Louise Helen WYMER
Paul Douglas LARBEY
Basil ALWAN
Adam James SMITH
Christopher PENNINGTON
Andrew John DARK
Anthony DESILVESTER
Robert TURNER
Liang ANG
Frank GUSTAFSSON
Stephen Michael LATHROPE
Deborah RILEY
Christopher Richard HURLEY
Jonathan David STEVENS
Joanne Claire KETTNER
James Anthony SADLER
Kate WINDEBANK
John Leonard MOSS
Tomer ITAH
Robert James TURNER
Gary Douglas BUNNEY
Russell James HUNT
Neville Roy MILLER
Michael James SATTERTHWAITE
Jesper ULSTED
Debi NICHOL
Russel Nathan JOFFE
Steven Richard PEARSON
Joshila MAKAN-CACHERO
Andrew Peter DAVISON
John GARNER
Dale Brent ALDERSON
John Leonard WADE
Lance FRENCH
Denis BAKER
Kenneth SLAUGHTER
Roger HART
Stephen Peter CARGILL
Matthew James WALSH
Simon Paul BLAGDEN
Simon John NUGENT
John MURNANE
Laurence Scott MACKAY
Giulia GEORGE
Adam BLAXTER PALIWALA
Sami TOTAH
Leslie James, Mr PARRY
David Brian THOMAS
Mark Ricardo EDWARDS
Mark MILLER
Nathan John GODFREY
Rick BACCHUS
Andrew George TAYLOR
Bryn JENKINS
Lucy HORNER
Julian Michael, Sir HORN-SMITH
William J KELLY
Martin Richard DAWES
Clair Jane WENTZEL
Andrew ROCKWELL
Carol THOMPSON
Blake Christopher KLEINMAN
Robert Bradshaw HENSKE
Jonathan Mark DAVEY
Laurence SCOTT-MACKAY
Paul Richard DAWES
Hayley Jane DAWES
Elizabeth Jane DAWES
Jonathan Michael BLOCH
Ashley Marie BIJSTER
Grant James COUGHTREY
Andrew Ridgeway ROCKWELL
John HUMMER
Hermann BECKER
Ian Christopher PAPWORTH
Dale Franklin COLEMAN
Julian Richard HENWOOD
Richard William KERSHAW
James Arthur BAKER
James Ashley MURDOCH
HAMMONDS DIRECTORS LIMITED
Andrew James BALGARNIE
Stuart Spence MURDOCH
Emma Jane CAISTER
Charles Coldrey MOBBS
Kim Anthony DUFFY
Neesha MANAN
Deepak CHANDRABABU
Ian BROWN
Stephen Patrick DUCKETT
Farley NOBLE
Mark MILLER
Robert Peter CLAY
Mark Peter HUXTABLE
HEXAGON DIRECTORS LIMITED
Gary STEEN
Simon John NUGENT
Lisa Jane NUGENT
Laurence John Brian WALKER
David Anthony RASCHE
Nicholas John BATE
Louise Emma WILLCOCK
Ian Iwao YAMANAKA
Stephen William BROUGHTON
Bernard Paul QUINN
Joshila MAKAN CACHERO
Mark Robert EVANS
David Gerald WARING
Steven BOW
Grenville John FOLWELL
Nicholas John SOUTHAN
John SAUNDERS
Philip John RACE
Amir AHARONI
INCORPORATE SECRETARIAT LIMITED
David Leslie BOOKER
Michael John ALEN
Luke Anthony TAYLOR
Neil Barry O'MARA
Sharon Jane NOLAN
Paul Joseph METHVEN
Ronald Andrew STANNERS
John Frederick SWARBRICK
Alison Carol PATRIARCA
John LIPSCOMB
HSE DIRECTORS LIMITED
Susan Jane TAYLOR
Michael John BROOKE
Vikas TARA
Ian ZANT BOER
David Robert WEST
Dean Chad SPARROW
Neil Andrew MICHELSON
Peter Clifford WIGNALL
ABOGADO NOMINEES LIMITED
ABOGADO CUSTODIANS LIMITED
Imelda WESTON
Ian Iwao YAMANAKA
Mehboob NEKY
James Thomas WITHERS
Thomas Francis HODGSON
Barry Michael DOWD
Michael Patrick DODD
David Michael COX
Michael Thomas ANSTEE
Paul John Thomas GILBERT
Renaud Marie Henry Leon LAROCHE
Tracey Anna Marie HANSON
Alastair Sean MATTHEWS
Niels BJERGSTED
Stewart Alexander KINLOCH
DLA PIPER UK SECRETARIAL SERVICES LIMITED
A B & C SECRETARIAL LIMITED
INHOCO FORMATIONS LIMITED
Philippe Pierre Edouard PRINCET
Jean George SCHWARTZ


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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