BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED

Company number 01648477

35 officers / 33 resignations

ETHERIDGE, Duncan Roger

• Correspondence address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVE, Susanne Jane

• Correspondence address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTEN, Barbara Diane

• Correspondence address: 42 Channing Drive, 07456, Ringwood, New Jersey, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 30 November 2000
• Nationality: British

BEARMAN, Mary Isabel

• Correspondence address: 27 Ashingdon Close, London, E4 6XH
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 20 March 2000
• Nationality: British

BEARMAN, Mary Isabel

• Correspondence address: 4 Westbury Lane, Buckhurst Hill, Essex, IG9 5PL
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Company Secretary

BEARMAN, Mary Isabel

• Correspondence address: 4 Westbury Lane, Buckhurst Hill, Essex, IG9 5PL
• Role (Resigned): Secretary
• Appointed before: 19 November 1992
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Company Secretary

CANTOR, Nicholas

• Correspondence address: 13 The Butts, Brentford, Middlesex, TW8 8BJ
• Role (Resigned): Secretary
• Appointed on: 10 March 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Lawyer

CASALE, Adele Evelyn

• Correspondence address: 94 Dater Street, North Haledon, New Jersey 07508, Usa
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 March 2001
• Nationality: British

COOMBS, Mary Isabel

• Correspondence address: 11 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Company Secretary

GARDNER, Philip Jonathan

• Correspondence address: Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, Uk, CB21 5JY
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 24 September 2014
• Nationality: British
• Occupation: Director

SHAYER, Andrew Anatol

• Correspondence address: 59 Sunfish Lane, Monroe New York 10950, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 1 August 1999
• Nationality: British

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

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• Registration number: 04569914

ANDERSON, Robert

• Correspondence address: Ouderkoak, A/D Amstel, 1191 Vr, Netherlands
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 May 2006
• Resigned on: 13 August 2007
• Nationality: American
• Country of residence: Netherlands
• Occupation: Vp Finance Eame

BERRY, Robert

• Correspondence address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 October 2014
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

BLANKEN, Roger Michael

• Correspondence address: Herdersweg 10, 1251 Er Laren, Holland
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 March 2001
• Resigned on: 17 October 2002
• Nationality: American
• Occupation: Finance Director

BOY, Michael

• Correspondence address: Wittenburgerweg 68, Wassenaar, 2244 Cc, Netherlands
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 October 2002
• Resigned on: 1 July 2005
• Nationality: German
• Occupation: Area Controller

BOYDEN, Julian William

• Correspondence address: 580 Galleywood Road, Chelmsford, Essex, CM2 8BX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 19 November 1992
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Company Director

BROWN JR, Fred Wilkins

• Correspondence address: 11 Benjamin Court, Woodcliff, New Jersey 07675, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 September 1994
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Director

COLESANTI, Carlo William

• Correspondence address: 424 Carriage Lane, Wyckoff, New Jersey 07481, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 May 2000
• Resigned on: 31 December 2000
• Nationality: American-Usa
• Occupation: Vice President

COOMBS, Mary Isabel

• Correspondence address: 11 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 March 2001
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Company Secretary

DUNSDON, James Henry

• Correspondence address: 53 Holden Way, Upminster, Essex, RM14 1BT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 March 1997
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNSDON, James Henry

• Correspondence address: 53 Holden Way, Upminster, Essex, RM14 1BT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 August 1994
• Resigned on: 25 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Bruce James

• Correspondence address: East Tithe Barn Church End, Felmersham, Bedfordshire, MK43 7JB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 September 1996
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Director

GARDNER, Philip Jonathan

• Correspondence address: Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, Uk, CB21 5JY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 March 2001
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Keith John

• Correspondence address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 June 2002
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWARD, John Richard Edward

• Correspondence address: 7 Greenstead, Sawbridgeworth, Hertfordshire, CM21 9NY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 October 1994
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Management Accountant

JOHNSON, Derrick Stuart Albert

• Correspondence address: The Thatched House Roundwood Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 19 November 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

JONES, Walter Lewis

• Correspondence address: 189 North Main Street, Boonton, America, NJ 07005
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 19 November 1992
• Resigned on: 1 November 1994
• Nationality: American
• Occupation: Company Director

LAWLESS, John Joseph

• Correspondence address: Skerries, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3TT
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 19 November 1992
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Company Director

MARIS, Peter Charles William

• Correspondence address: 16 Ravensmere, Kendall Avenue, Epping, Essex, CM16 4PS
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 12 June 1995
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Accountant

MARSH, Harry Charles

• Correspondence address: Caudledown 17 Dunstan Lane, St Mellion Park, Saltash, Cornwall, DL12 6UE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 12 June 1995
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Personnel Manager

MATHEW, Puthenvittil Chandapillai

• Correspondence address: 36 The Ridgeway, Radlett, Hertfordshire, WD7 8PS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 19 November 1992
• Resigned on: 1 September 1994
• Nationality: Indian
• Occupation: Company Director

REMIJN, Aalbert

• Correspondence address: Maddings Cottage, Walden Road Hadstock, Cambridge, Essex, CB1 6NX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 March 1998
• Resigned on: 31 May 2000
• Nationality: Dutch
• Occupation: Financial Controller

VAN NOORDEN, Jeroen Henricus Maria

• Correspondence address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 March 2001
• Resigned on: 8 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer

WILKIE, David Francis

• Correspondence address: 3 Carshalton End, Colchester, Essex, CO3 5FB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 March 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director