BOVING NEWTON CHAMBERS LIMITED

Company number 01828820

21 officers / 16 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

CLARK, Alyson Margaret

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: September 1958
• Appointed on: 24 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: January 1962
• Appointed on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

MULHOLLAND, Diarmaid Patrick

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: May 1971
• Appointed on: 3 October 2006
• Nationality: Irish
• Country of residence: Italy
• Occupation: Sales Engineer

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: August 1959
• Appointed on: 7 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

COTTER, Stephen

• Correspondence address: 20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Secretary Finance Dire

GISVOLD, Rune

• Correspondence address: 25a St Wilfrids Road, Bessacarr, Doncaster, South Yorkshire, DN4 6AA
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 31 August 1993
• Nationality: British

GODDARD, Nicholas

• Correspondence address: 9 Dursley Court, Auckley, Doncaster, South Yorkshire, DN9 3QG
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 25 October 2001
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 31 December 2003

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 October 2001
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 June 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

CLARKSON, Michael

• Correspondence address: Brass Castle Cottage, Neasham Road Middleton St George, Darlington, County Durham, DL2 1DW
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 January 1993
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Managing Director

COTTER, Stephen

• Correspondence address: 20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 April 1999
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DANIELL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 October 2001
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Human Resources Manager

DIGBY, Mark Damien

• Correspondence address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2005
• Resigned on: 3 October 2006
• Nationality: Irish
• Occupation: Europe Operations Manager

DOYLE, Timothy John

• Correspondence address: 7 Coniston Drive, Doncaster, South Yorkshire, DN4 9GA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 April 2001
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENDUNG, Roar Johnny

• Correspondence address: Hall Court Wadworth Hall Lane, Wadworth, Doncaster, South Yorkshire, DN11 9BH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 8 May 1991
• Resigned on: 31 December 1992
• Nationality: Norwegian
• Occupation: Director

KEENAN, John Joseph

• Correspondence address: 5 Gresham Road, Brentwood, Essex, CM14 4HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Uk Controller Ge Energy

MACLAGAN, George Robin

• Correspondence address: Holme Close Sluice Lane, Everton, Doncaster, Nottinghamshire, DN10 5AX
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 8 May 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

TON, Gwaine William

• Correspondence address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 September 2003
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Company Director