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BOURJOIS LIMITED

Company number 00158193

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Officers: 28 officers / 25 resignations

HOSENBOKUS, Massoomi

Correspondence address
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England, TN25 4AQ
Role Active
Secretary
Appointed on
27 April 2023

DAY, Alison Claire

Correspondence address
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England, TN25 4AQ
Role Active
Director
Date of birth
September 1971
Appointed on
3 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

HOSENBOKUS, Massoomi

Correspondence address
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England, TN25 4AQ
Role Active
Director
Date of birth
December 1981
Appointed on
27 April 2023
Nationality
British
Country of residence
England
Occupation
Financial Controller

GAFF, Paul Stuart

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
1 April 2015
Nationality
British

HAMILTON, Martin

Correspondence address
Meadows, 6 Becket Wood, Newdigate, Surrey, RH5 5AQ
Role Resigned
Secretary
Appointed before
10 October 1992
Resigned on
1 January 2013
Nationality
British

PATRICK, Fraser Malcolm

Correspondence address
Eureka Park, Bradfield Road, Ashford, Kent, United Kingdom, TN25 4AQ
Role Resigned
Secretary
Appointed on
17 September 2019
Resigned on
27 April 2023

WALTERS, Emma

Correspondence address
Emma Walters, Eureka Park, Eureka Park, Bradfield Road, Ashford, Kent, England, TN25 4AQ
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
17 September 2019

BARNETT, Peter John

Correspondence address
20 Woodland Rise, Oxted, Surrey, RH8 9HW
Role Resigned
Director
Date of birth
November 1947
Appointed before
10 October 1992
Resigned on
2 July 1997
Nationality
British
Occupation
Company Director

BERTHOLET, Pierre Alan

Correspondence address
Zurichbergstrasse 74, Zurich 8044, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1939
Appointed before
10 October 1992
Resigned on
9 January 1995
Nationality
Swiss
Occupation
Company Director

COLES, Timothy John

Correspondence address
Saltwood House, Brasted Chart, Westerham, Kent
Role Resigned
Director
Date of birth
April 1936
Appointed before
10 October 1992
Resigned on
30 April 1999
Nationality
British
Occupation
Company Director

CRAWFORD, Alison

Correspondence address
Coty, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 May 2017
Resigned on
8 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

FOWLER, Frederick

Correspondence address
Eureka Park, Bradfield Road, Ashford, Kent, England, TN25 4AQ
Role Resigned
Director
Date of birth
March 1975
Appointed on
28 June 2019
Resigned on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

GODDEN, Peter Jeffrey

Correspondence address
Emma Walters, Eureka Park, Eureka Park, Bradfield Road, Ashford, Kent, England, TN25 4AQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 2015
Resigned on
25 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HAMILTON, Martin

Correspondence address
Meadows, 6 Becket Wood, Newdigate, Surrey, RH5 5AQ
Role Resigned
Director
Date of birth
August 1953
Appointed before
10 October 1992
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

HOUSSET, Antoine

Correspondence address
17 Bis Quai, Volataire, Paris, France 75007
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 July 2001
Resigned on
31 December 2003
Nationality
French
Occupation
Company Director

MATTHEWS, Keith Anthony

Correspondence address
9 Bowring Park, Moretonhampstead, Devon, TQ13 8GB
Role Resigned
Director
Date of birth
November 1951
Appointed before
10 October 1992
Resigned on
30 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, Stirling Michael

Correspondence address
Glenwood, 12a Slades Hill, Enfield, EN2 7DH
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 January 1998
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
General Manager

NICOLAY, Olivier

Correspondence address
16 The Vale, London, SW3 6AH
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 September 2000
Resigned on
31 December 2004
Nationality
French
Country of residence
England
Occupation
Company Director

PATRICK, Fraser Malcolm

Correspondence address
Eureka Park, Bradfield Road, Ashford, Kent, England, TN25 4AQ
Role Resigned
Director
Date of birth
August 1972
Appointed on
17 September 2019
Resigned on
27 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

PIZZORNI, Manlio

Correspondence address
Emma Walters, Eureka Park, Eureka Park, Bradfield Road, Ashford, Kent, England, TN25 4AQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 April 2015
Resigned on
7 November 2016
Nationality
French
Country of residence
France
Occupation
Senior Vice President

RENA, Michael

Correspondence address
31 East 72nd Street, New York, New York 10021, Usa
Role Resigned
Director
Date of birth
March 1939
Appointed on
14 January 2008
Resigned on
1 April 2015
Nationality
British
Country of residence
Usa
Occupation
Company Director

RIDDICK, Brian Robert

Correspondence address
Emma Walters, Eureka Park, Eureka Park, Bradfield Road, Ashford, Kent, England, TN25 4AQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 April 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
General Manager

SABAS, Didier

Correspondence address
5ter, Chemin Du Bout Du Monde, 78810 Feucherolles, France
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 April 1996
Resigned on
23 December 2010
Nationality
French
Occupation
Company Director

SWAMINATHAN, Vengadan

Correspondence address
Emma Walters, Eureka Park, Eureka Park, Bradfield Road, Ashford, Kent, TN25 4AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
8 February 2019
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Cfo

TAYLOR, Susan

Correspondence address
25a St Margarets Road, East Twickenham, Middlesex, TW1 2DY
Role Resigned
Director
Date of birth
September 1967
Appointed on
2 October 2003
Resigned on
31 October 2005
Nationality
British
Occupation
General Manager

WALTERS, Emma Morag Dorothy

Correspondence address
Coty Uk, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 February 2017
Resigned on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

WHITTEN, Colin Albert Frederick

Correspondence address
13 South Way, Carshalton Beeches, Carshalton, Surrey, SM5 4HP
Role Resigned
Director
Date of birth
November 1928
Appointed before
10 October 1992
Resigned on
30 November 2003
Nationality
British
Occupation
Company Director

WRIGHT, Steven Antony

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
January 1980
Appointed on
16 July 2014
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Accountant