MALLETT AT BOURDON HOUSE LIMITED

Company number 00705183

22 officers / 22 resignations

DIXON, Peter Herbert, The Honourable

• Correspondence address: Fieldhead House, Keevil, Trowbridge, Wiltshire, BA14 6LU
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 31 October 2006
• Nationality: British

FITZPATRICK, Kevin

• Correspondence address: 399 Strand, London, England, WC2R 0LX
• Role (Resigned): Secretary
• Appointed on: 15 November 2021
• Resigned on: 1 August 2023

GEE, Anthony Michael

• Correspondence address: 399 Strand, London, England, WC2R 0LX
• Role (Resigned): Secretary
• Appointed on: 2 November 2020
• Resigned on: 15 November 2021

PURKIS, Richard Kenneth

• Correspondence address: 399 Strand, London, England, WC2R 0LX
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 2 November 2020

SMYTH-OSBOURNE, Michael Alexander

• Correspondence address: 37 Dover Street, London, United Kingdom, W1S 4NJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Chartered Accountant

DIXON, Peter Herbert, The Honourable

• Correspondence address: Fieldhead House, Keevil, Trowbridge, Wiltshire, BA14 6LU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 24 May 1991
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Chartered Accountant

ELLIOTT SHIRCORE, Graham

• Correspondence address: 399 Strand, London, England, WC2R 0LX
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 2 November 2020
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

FITZPATRICK, Kevin

• Correspondence address: 399 Strand, London, England, WC2R 0LX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 November 2021
• Resigned on: 1 August 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Finance Officer

FLOYD, Peter John Laurence

• Correspondence address: 37 Dover Street, London, W1S 4NJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 May 2015
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GEE, Anthony Michael

• Correspondence address: 399 Strand, London, England, WC2R 0LX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 September 2015
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HARVEY, James William

• Correspondence address: 26 Ursula Street, London, SW11 3DW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 September 2007
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Art Dealer

HUNT, Paula Caroline

• Correspondence address: 164 Elsley Road, London, SW11 5LQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 24 May 1991
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Antique Dealer

MAITLAND, Peter Mcclean

• Correspondence address: Flat 9 36 Sloane Court West, Chelsea, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 24 May 1991
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Antique Dealer

NEVILLE, Michael Henry Gartside

• Correspondence address: 19 Ursula Street, London, SW11 3DW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1995
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Antique Dealer

NICKERSON, David George Francois

• Correspondence address: 4 Ladbroke Terrace, London, W11 3PG
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 24 May 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Antique Dealer

PICKFORD, Tom

• Correspondence address: 399 Strand, London, England, WC2R 0LX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 January 2023
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PURKIS, Richard Kenneth

• Correspondence address: 399 Strand, London, England, WC2R 0LX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 September 2015
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Secretary

SMYTH-OSBOURNE, Michael Alexander

• Correspondence address: 37 Dover Street, London, United Kingdom, W1S 4NJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 November 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SYNGE, Lanto Millington

• Correspondence address: 39 Narbonne Avenue, London, SW4 9JP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 24 May 1991
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Antique Dealer

WOOD, Christopher Edward Russell

• Correspondence address: 18 Georgian House, 10 Bury Street, London, SW1Y 6AA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 24 May 1991
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Antique Dealer

WOODHAM SMITH, Thomas Edward

• Correspondence address: 141 New Bond Street, London, W1S 2BS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 January 1995
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Antique Dealer

YORKE, John Sarne

• Correspondence address: Forthampton Court, Forthampton, Gloucester, GL19 4RD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 24 May 1991
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant