A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
Company number 00052381
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Officers: 35 officers / 33 resignations
ETHERIDGE, Duncan Roger
- Correspondence address
- Duddery Hill, Haverhill, Suffolk, CB9 8LG
- Role Active
- Director
- Date of birth
- November 1966
- Appointed on
- 21 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OLIVE, Susanne Jane
- Correspondence address
- Duddery Hill, Haverhill, Suffolk, CB9 8LG
- Role Active
- Director
- Date of birth
- October 1973
- Appointed on
- 9 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BATTEN, Barbara Diane
- Correspondence address
- 42 Channing Drive, 07456, Ringwood, New Jersey, Usa
- Role Resigned
- Secretary
- Appointed on
- 20 March 2000
- Resigned on
- 30 November 2000
- Nationality
- British
BEARMAN, Mary Isabel
- Correspondence address
- 27 Ashingdon Close, London, E4 6XH
- Role Resigned
- Secretary
- Appointed on
- 1 August 1999
- Resigned on
- 20 March 2000
- Nationality
- British
BEARMAN, Mary Isabel
- Correspondence address
- 4 Westbury Lane, Buckhurst Hill, Essex, IG9 5PL
- Role Resigned
- Secretary
- Appointed on
- 30 June 1995
- Resigned on
- 16 March 1998
- Nationality
- British
- Occupation
- Company Secretary
BEARMAN, Mary Isabel
- Correspondence address
- 4 Westbury Lane, Buckhurst Hill, Essex, IG9 5PL
- Role Resigned
- Secretary
- Appointed before
- 19 November 1992
- Resigned on
- 26 January 1994
- Nationality
- British
- Occupation
- Company Secretary
CANTOR, Nicholas
- Correspondence address
- 13 The Butts, Brentford, Middlesex, TW8 8BJ
- Role Resigned
- Secretary
- Appointed before
- 19 November 1992
- Resigned on
- 30 June 1995
- Nationality
- British
CASALE, Adele Evelyn
- Correspondence address
- 94 Dater Street, North Haledon, New Jersey 07508, Usa
- Role Resigned
- Secretary
- Appointed on
- 30 November 2000
- Resigned on
- 30 March 2001
- Nationality
- British
COOMBS, Mary Isabel
- Correspondence address
- 11 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA
- Role Resigned
- Secretary
- Appointed on
- 30 March 2001
- Resigned on
- 12 June 2002
- Nationality
- British
- Occupation
- Company Secretary
GARDNER, Philip Jonathan
- Correspondence address
- Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, Uk, CB21 5JY
- Role Resigned
- Secretary
- Appointed on
- 12 June 2002
- Resigned on
- 24 September 2014
- Nationality
- British
- Occupation
- Director
SHAYER, Andrew Anatol
- Correspondence address
- 59 Sunfish Lane, Monroe New York 10950, Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 16 March 1998
- Resigned on
- 1 August 1999
- Nationality
- British
BROUGHTON SECRETARIES LIMITED
- Correspondence address
- 54 Portland Place, London, England, W1B 1DY
- Role Resigned
- Secretary
- Appointed on
- 19 January 2022
- Resigned on
- 13 May 2024
UK Limited Company What's this?
- Registration number
- 04569914
ANDERSON, Robert
- Correspondence address
- Ouderkoak, A/D Amstel, 1191 Vr, Netherlands
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 18 May 2006
- Resigned on
- 13 August 2007
- Nationality
- American
- Country of residence
- Netherlands
- Occupation
- Vp Finance Eame
BERRY, Robert
- Correspondence address
- Duddery Hill, Haverhill, Suffolk, CB9 8LG
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 15 October 2014
- Resigned on
- 23 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional Finance Director
BLANKEN, Roger Michael
- Correspondence address
- Herdersweg 10, 1251 Er Laren, Holland
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 30 March 2001
- Resigned on
- 17 October 2002
- Nationality
- American
- Occupation
- Finance Director
BOY, Michael
- Correspondence address
- Wittenburgerweg 68, Wassenaar, 2244 Cc, Netherlands
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 17 October 2002
- Resigned on
- 1 July 2005
- Nationality
- German
- Occupation
- Area Controller
BOYDEN, Julian William
- Correspondence address
- 580 Galleywood Road, Chelmsford, Essex, CM2 8BX
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed before
- 19 November 1992
- Resigned on
- 19 August 1994
- Nationality
- British
- Occupation
- Company Director
BROWN JR, Fred Wilkins
- Correspondence address
- 11 Benjamin Court, Woodcliff, New Jersey 07675, U.S.A.
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 1 September 1994
- Resigned on
- 30 March 2001
- Nationality
- American
- Occupation
- Director
COLESANTI, Carlo William
- Correspondence address
- 424 Carriage Lane, Wyckoff, New Jersey 07481, Usa
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 31 May 2000
- Resigned on
- 31 December 2000
- Nationality
- American-Usa
- Occupation
- Vice President
DUNSDON, James Henry
- Correspondence address
- 53 Holden Way, Upminster, Essex, RM14 1BT
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 16 August 1994
- Resigned on
- 30 March 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EDWARDS, Bruce James
- Correspondence address
- East Tithe Barn Church End, Felmersham, Bedfordshire, MK43 7JB
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 6 September 1996
- Resigned on
- 30 March 2001
- Nationality
- British
- Occupation
- Company Director
GARDNER, Philip Jonathan
- Correspondence address
- Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, Uk, CB21 5JY
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 30 March 2001
- Resigned on
- 24 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HAMMOND, Keith John
- Correspondence address
- Duddery Hill, Haverhill, Suffolk, CB9 8LG
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 15 October 2014
- Resigned on
- 26 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
JOHNSON, Derrick Stuart Albert
- Correspondence address
- The Thatched House Roundwood Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SJ
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed before
- 19 November 1992
- Resigned on
- 30 June 1995
- Nationality
- British
- Occupation
- Company Director
JONES, Walter Lewis
- Correspondence address
- 189 North Main Street, Boonton, America, NJ 07005
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed before
- 19 November 1992
- Resigned on
- 1 November 1994
- Nationality
- American
- Occupation
- Company Directoir
KLEPPERS, Johannes
- Correspondence address
- Egelantierlaan 13, 3233 Vb Oostervoorne, Holland
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 15 April 1998
- Resigned on
- 3 December 1999
- Nationality
- Dutch
- Occupation
- Vice President
LAWLESS, John Joseph
- Correspondence address
- Skerries, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3TT
- Role Resigned
- Director
- Date of birth
- January 1934
- Appointed before
- 19 November 1992
- Resigned on
- 27 March 1997
- Nationality
- British
- Occupation
- Company Director
MARIS, Peter Charles William
- Correspondence address
- 16 Ravensmere, Kendall Avenue, Epping, Essex, CM16 4PS
- Role Resigned
- Director
- Date of birth
- December 1934
- Appointed on
- 12 June 1995
- Resigned on
- 23 March 1998
- Nationality
- British
- Occupation
- Accountant
MARSH, Harry Charles
- Correspondence address
- Caudledown 17 Dunstan Lane, St Mellion Park, Saltash, Cornwall, DL12 6UE
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed on
- 12 June 1995
- Resigned on
- 23 March 1998
- Nationality
- British
- Occupation
- Personnel Manager
MATHEW, Puthenvittil Chandapillai
- Correspondence address
- 36 The Ridgeway, Radlett, Hertfordshire, WD7 8PS
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed before
- 19 November 1992
- Resigned on
- 1 September 1994
- Nationality
- Indian
- Occupation
- Director
MCHUGH, Kenneth
- Correspondence address
- 7 Brookhollow Road, Oakland, New Jersey 07436, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 15 April 1998
- Resigned on
- 30 March 2001
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Accountant
MEANY, Dennis Michael
- Correspondence address
- 39 Rodney Street, Glen Rock, New Jersey 07452, U.S.A.
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 15 April 1998
- Resigned on
- 30 March 2001
- Nationality
- American
- Occupation
- Vp & General Counse
REMIJN, Aalbert
- Correspondence address
- Maddings Cottage, Walden Road Hadstock, Cambridge, Essex, CB1 6NX
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 15 April 1998
- Resigned on
- 31 May 2000
- Nationality
- Dutch
- Occupation
- Accountant
VAN NOORDEN, Jeroen Henricus Maria
- Correspondence address
- Hofkesland 2, 1619 Dh Andi Jk, Netherlands
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 30 March 2001
- Resigned on
- 8 September 2021
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Lawyer
WILKIE, David Francis
- Correspondence address
- 3 Carshalton End, Colchester, Essex, CO3 5FB
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 30 March 2001
- Resigned on
- 30 September 2003
- Nationality
- British
- Occupation
- Director