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LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD

Company number 00721835

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Officers: 14 officers / 11 resignations

GILLESPIE, Thomas Stuart

Correspondence address
48 Aberdeen Avenue, Westmount, Quebec, Canada, FOREIGN
Role
Secretary
Appointed before
12 June 1991
Nationality
Canadian

GILLESPIE, Thomas Stuart

Correspondence address
48 Aberdeen Avenue, Westmount, Quebec, Canada, FOREIGN
Role
Director
Date of birth
July 1938
Appointed before
12 June 1991
Nationality
Canadian
Occupation
Barrister And Solicitor

PERRY, Adrian

Correspondence address
Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
Role
Director
Date of birth
April 1959
Appointed on
25 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALLINGHAM, John Paul

Correspondence address
329 Shoreacres Road, Burlington, Ontario L7l 5p3, Canada, L7L 5P3
Role Resigned
Director
Date of birth
July 1944
Appointed on
25 April 2002
Resigned on
8 February 2008
Nationality
Canadian
Occupation
Company Director

COTE, Pierre

Correspondence address
1271 Place De Merici, Quebec Gis 3h8, Canada
Role Resigned
Director
Date of birth
February 1926
Appointed before
12 June 1991
Resigned on
25 April 2002
Nationality
Canadian
Occupation
Company Director

HARMSWORTH, Harold Jonathan Esmond Vere, The Honourable

Correspondence address
1 Rue Bude, Isle St Louis, Paris, France, 75004
Role Resigned
Director
Date of birth
December 1967
Appointed on
29 April 1992
Resigned on
23 February 1995
Nationality
British
Occupation
Media Management Executive

HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere

Correspondence address
36 Rue Du Sentier, Paris, France, 2E
Role Resigned
Director
Date of birth
August 1925
Appointed before
12 June 1991
Resigned on
1 September 1998
Nationality
British
Occupation
Company Chairman

LACHAPELLE, Roger

Correspondence address
11807 De Meulles, Montreal, Quebec H4j 2e4, Canada, FOREIGN
Role Resigned
Director
Date of birth
April 1925
Appointed before
12 June 1991
Resigned on
23 February 1995
Nationality
Canadian
Occupation
Company Director

MORROW, Robert Ellis

Correspondence address
200 Habitat 67 Cite Du Havre, Montreal, Quebec, Canada, FOREIGN
Role Resigned
Director
Date of birth
January 1916
Appointed before
12 June 1991
Resigned on
30 September 1996
Nationality
Canadian
Occupation
Barrister And Solicitor

ROTHERMERE, The Fourth Viscount

Correspondence address
41 St Jamess Place, London, SW1A 1NS
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 October 1998
Resigned on
25 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SAUNDERS, Peter John

Correspondence address
Little Willows 45 West Common Way, Harpenden, Hertfordshire, AL5 2LQ
Role Resigned
Director
Date of birth
March 1926
Appointed before
12 June 1991
Resigned on
30 June 1991
Nationality
British
Occupation
Chartered Accountant

SINCLAIR, Charles James Francis

Correspondence address
6 Highbury Road, Wimbledon, London, SW19 7PR
Role Resigned
Director
Date of birth
April 1948
Appointed before
12 June 1991
Resigned on
25 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Gordon Baxter

Correspondence address
3010 The Boulevard, Apt A34, Montreal, Quebec H3h 1b1, Canada, FOREIGN
Role Resigned
Director
Date of birth
October 1909
Appointed on
29 April 1992
Resigned on
23 February 1995
Nationality
Canadian
Occupation
Investment Advisor

WILLIAMS, John Peter

Correspondence address
Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
Role Resigned
Director
Date of birth
June 1953
Appointed on
29 April 1992
Resigned on
23 February 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant