BOULTON & PAUL (BUILDING SERVICES) LTD
Company number 00236978
- Company Overview for BOULTON & PAUL (BUILDING SERVICES) LTD (00236978)
- Filing history for BOULTON & PAUL (BUILDING SERVICES) LTD (00236978)
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Officers: 34 officers / 31 resignations
LYNN, Michael David
- Correspondence address
- Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 1 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PICKERING, Clare
- Correspondence address
- Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
- Role Active
- Director
- Date of birth
- July 1970
- Appointed on
- 1 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PURI, Vishal
- Correspondence address
- Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
- Role Active
- Director
- Date of birth
- March 1974
- Appointed on
- 22 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
ANSTRUTHER-NORTON, Quentin
- Correspondence address
- 34 Millside, Hales, Norwich, Norfolk, NR14 6SW
- Role Resigned
- Secretary
- Appointed on
- 30 April 1996
- Resigned on
- 1 May 1997
- Nationality
- British
ASHENDEN, Emma Jayne
- Correspondence address
- Cemex House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
- Role Resigned
- Secretary
- Appointed on
- 25 January 2021
- Resigned on
- 20 January 2023
COLLINS, Michael Leslie
- Correspondence address
- 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
- Role Resigned
- Secretary
- Appointed on
- 1 July 2000
- Resigned on
- 1 April 2004
- Nationality
- British
- Occupation
- Solicitor
GRIFFIN SMITH, Philip Bernard
- Correspondence address
- 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
- Role Resigned
- Secretary
- Appointed on
- 2 August 1999
- Resigned on
- 30 April 2000
- Nationality
- British
MURRAY, Daphne Margaret
- Correspondence address
- Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
- Role Resigned
- Secretary
- Appointed on
- 1 April 2004
- Resigned on
- 30 June 2018
- Nationality
- British
PARKER, Malcolm Stuart
- Correspondence address
- 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
- Role Resigned
- Secretary
- Appointed on
- 29 March 1999
- Resigned on
- 2 August 1999
- Nationality
- British
STANDISH, Frank James
- Correspondence address
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
- Role Resigned
- Secretary
- Appointed on
- 30 April 2000
- Resigned on
- 1 July 2000
- Nationality
- British
STIRLAND, David
- Correspondence address
- 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
- Role Resigned
- Secretary
- Appointed on
- 1 May 1997
- Resigned on
- 29 March 1999
- Nationality
- British
WASDEN, Mark
- Correspondence address
- 77a South Hill Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0LR
- Role Resigned
- Secretary
- Appointed before
- 3 October 1992
- Resigned on
- 30 April 1996
- Nationality
- British
WRIGHT, Rebecca Juliet
- Correspondence address
- Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
- Role Resigned
- Secretary
- Appointed on
- 30 June 2018
- Resigned on
- 25 January 2021
BOTTLE, Stephen
- Correspondence address
- 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 1 July 2000
- Resigned on
- 12 April 2006
- Nationality
- British
- Occupation
- Solicitor
BOWMAN, Graham Reavley
- Correspondence address
- 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 1 August 1999
- Resigned on
- 24 February 2000
- Nationality
- British
- Occupation
- Tax Manager
BROWN, Charles Bennett
- Correspondence address
- Brendon, Beenham, Reading, Berkshire, RG7 5NX
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 24 February 2000
- Resigned on
- 26 May 2000
- Nationality
- British
- Occupation
- Chartered Secretary
CHENERY, David Christopher
- Correspondence address
- The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed before
- 3 October 1992
- Resigned on
- 3 February 1997
- Nationality
- British
- Occupation
- Director
COLLINS, Michael Leslie
- Correspondence address
- Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 1 July 2000
- Resigned on
- 16 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
COPPER, Melvin Graham
- Correspondence address
- Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 31 January 1999
- Resigned on
- 30 April 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GILLARD, Peter Henry
- Correspondence address
- First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 12 June 2007
- Resigned on
- 22 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
HAMPSON, Michael David
- Correspondence address
- Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 24 February 2000
- Resigned on
- 1 July 2000
- Nationality
- British
- Occupation
- Chartered Secretary
HILL, John Lyndon, Dr
- Correspondence address
- 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 3 February 1997
- Resigned on
- 9 November 1998
- Nationality
- British
- Occupation
- Legal Director
HOLMES, John Reginald
- Correspondence address
- 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 May 1997
- Resigned on
- 31 January 1999
- Nationality
- British
- Occupation
- Finance Director
LOWERY, Richard
- Correspondence address
- 93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed before
- 3 October 1992
- Resigned on
- 29 September 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manufacturing
ROBINSON, John Anthony
- Correspondence address
- 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 24 February 2000
- Resigned on
- 1 April 2004
- Nationality
- British
- Occupation
- Chartered Accountant
SMALLEY, Jason Alexander
- Correspondence address
- Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 30 September 2011
- Resigned on
- 22 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
SMITH, Andrew Michael
- Correspondence address
- Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 12 April 2006
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
STANDISH, Frank James
- Correspondence address
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 26 May 2000
- Resigned on
- 1 July 2000
- Nationality
- British
- Occupation
- Chartered Secretary
TAYLOR, Stephen
- Correspondence address
- Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 31 January 1999
- Resigned on
- 2 August 1999
- Nationality
- British
- Occupation
- Company Director
TOPHAM, Matthew Edward Currer
- Correspondence address
- Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 August 1999
- Resigned on
- 24 February 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
TUTT, Anne Catherine
- Correspondence address
- Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 29 September 1995
- Resigned on
- 1 May 1997
- Nationality
- British
- Occupation
- Director
TYRRELL, Deryck Michael
- Correspondence address
- 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 3 February 1997
- Resigned on
- 2 August 1999
- Nationality
- British
- Occupation
- Chartered Accountant
WINCKLES, Richard Kenneth
- Correspondence address
- Gorse Hill House, Hollow Lane, Virginia Water, Surrey, GU25 4LP
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 17 October 1995
- Resigned on
- 3 February 1997
- Nationality
- British
- Occupation
- Venture Capital
ZEA BETANCOURT, Larry Jose
- Correspondence address
- Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 16 March 2015
- Resigned on
- 1 October 2019
- Nationality
- Venezuelan
- Country of residence
- England
- Occupation
- Business Service Organisation Director