BOODLE HATFIELD SECRETARIAL LIMITED

Company number 01095632

20 officers / 17 resignations

BEAVAN, Richard Henry Giles

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, England, SE1 8NW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RYLATT, Simon Jonathan

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 2 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILMOT-SMITH, Andrew Robert

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, England, SE1 8NW
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HART, Michael Evan

• Correspondence address: 43 Brook Street, London, W1Y 2BL
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 9 August 1993
• Nationality: British

MANDERS, Brian David Richard

• Correspondence address: 10 Priors Hill, Hitchin, Hertfordshire, SG5 3QA
• Role (Resigned): Secretary
• Appointed on: 9 August 1993
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Accountant

STONE, Nigel Peter

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 31 March 2024
• Nationality: British
• Occupation: Lawyer

BROOKS, Jonathan Paul

• Correspondence address: The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 June 1995
• Resigned on: 20 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROOKS, Jonathan Paul

• Correspondence address: The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 August 1993
• Resigned on: 9 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DRAKE, Andrew Nicholas

• Correspondence address: Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 June 1995
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILHAM, Peter James

• Correspondence address: 167 Main Road, Sunbridge, Sevenoaks, Kent, TN14 6EH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 May 1992
• Resigned on: 8 February 1995
• Nationality: British
• Occupation: Management Accountant

HART, Michael Evan

• Correspondence address: 43 Brook Street, London, W1Y 2BL
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 30 November 1991
• Resigned on: 9 August 1993
• Nationality: British
• Occupation: Chartered Accountant

LAWN, Geoffrey James

• Correspondence address: 44 Davies Street, London, W1Y 2BL
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 30 November 1991
• Resigned on: 28 May 1992
• Nationality: British
• Occupation: Chief Cashier

MANDERS, Brian David Richard

• Correspondence address: 10 Priors Hill, Hitchin, Hertfordshire, SG5 3QA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 August 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Accountant

MANNING, Timothy John Carrington

• Correspondence address: 31 High Street, Pirton, Hitchin, Hertfordshire, SG5 3PS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 December 1997
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAUGHAN, Richard Derek Collingwood

• Correspondence address: 21 Howards Lane, Putney, London, SW15 6NX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 August 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUTT, Christopher Howard

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 February 1995
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Solicitor

ROTH, Ute

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 December 2011
• Resigned on: 23 January 2015
• Nationality: German
• Country of residence: Uk
• Occupation: Solicitor

STONE, Nigel Peter

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 February 1995
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUTHERLAND, Thomas Edward Francis

• Correspondence address: 19 Blandford Road, London, W4 1DU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 September 2004
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Solicitor

SYMONS, Victoria Jane

• Correspondence address: The Rockery, Talbot Road, Hawkhurst, Cranbrook, Kent, United Kingdom, TN18 4NE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 26 October 2006
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor