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ROWLAND WARD OF BRUTON STREET LIMITED

Company number 00568488

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Officers: 14 officers / 12 resignations

WAKTARE, Nils Bjorn Oskar

Correspondence address
33 Bruton Street, London, W1J 6HH
Role
Secretary
Appointed on
1 February 2021

WAKTARE, Nils Bjorn Oskar

Correspondence address
33 Bruton Street, London, W1J 6HH
Role
Director
Date of birth
May 1970
Appointed on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BETTINI, Lia

Correspondence address
33 Bruton Street, London, W1J 6HH
Role Resigned
Secretary
Appointed on
30 January 2020
Resigned on
1 February 2021

FROST, Brian Frank

Correspondence address
Windrush Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE
Role Resigned
Secretary
Appointed before
8 August 1991
Resigned on
22 August 2005
Nationality
British

THERIN, David Roger Yves

Correspondence address
Flat 62 77 Hallam Street, London, W1W 5HB
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
30 January 2020
Nationality
French
Occupation
Financial Controller

BETTINI, Lia

Correspondence address
33 Bruton Street, London, W1J 6HH
Role Resigned
Director
Date of birth
October 1980
Appointed on
30 January 2020
Resigned on
1 February 2021
Nationality
Italian
Country of residence
England
Occupation
Chief Financial Officer

BLONDIAUX, Philippe Bernard

Correspondence address
33 Bruton Street, London, W1J 6HH
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 February 2014
Resigned on
1 February 2021
Nationality
French
Country of residence
Switzerland
Occupation
Cfo Chanel Group

BONDIAUX, Philippe Bernard

Correspondence address
33 Bruton Street, London, W1J 6HH
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 February 2014
Resigned on
1 February 2021
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

BROOKS, Geoffrey Alan

Correspondence address
59 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB
Role Resigned
Director
Date of birth
December 1923
Appointed before
8 August 1991
Resigned on
13 July 1995
Nationality
British
Occupation
Company Director

FROST, Brian Frank

Correspondence address
Windrush Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE
Role Resigned
Director
Date of birth
March 1940
Appointed on
13 July 1995
Resigned on
27 September 1996
Nationality
British
Country of residence
England
Occupation
Director

HUGH SMITH, Andrew Colin, Sir

Correspondence address
The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
Role Resigned
Director
Date of birth
September 1931
Appointed before
8 August 1991
Resigned on
13 July 1995
Nationality
British
Country of residence
Uk
Occupation
Company Chairman

MITCHELL, Roger Malcolm

Correspondence address
Watling House 71 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HN
Role Resigned
Director
Date of birth
June 1938
Appointed before
8 August 1991
Resigned on
4 June 2005
Nationality
British
Occupation
Company Director

SAUMOY, Francisco

Correspondence address
21 Cambridge Drive, Short Hills, New Jersey, Usa, 07078
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 December 1995
Resigned on
1 February 2014
Nationality
Us
Country of residence
Usa
Occupation
Company Director

THERIN, David Roger Yves

Correspondence address
Flat 62 77 Hallam Street, London, W1W 5HB
Role Resigned
Director
Date of birth
September 1968
Appointed on
3 June 2005
Resigned on
30 January 2020
Nationality
French
Country of residence
England
Occupation
Financial Controller