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BOSUNMARK LIMITED

Company number 02000799

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Officers: 22 officers / 19 resignations

DAVIDSON-SHRINE, Gregory

Correspondence address
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Active
Secretary
Appointed on
4 December 2019

DAVIDSON-SHRINE, Gregory

Correspondence address
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Active
Director
Date of birth
September 1974
Appointed on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

GIBBINS, Simon Mark

Correspondence address
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Active
Director
Date of birth
July 1966
Appointed on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, Neil

Correspondence address
1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
30 July 2004
Nationality
British

GREATOREX, Ian Russell

Correspondence address
Windrush Castle Road, Woking, Surrey, GU21 4ES
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
5 June 2009
Nationality
British
Occupation
Accountant

HARKUS MADGE, Joanna Alwen

Correspondence address
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
2 September 2019

HARRIS, David Ernest

Correspondence address
Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
Role Resigned
Secretary
Appointed before
2 January 1992
Resigned on
31 March 2001
Nationality
British

PRIOR, Robert Michael

Correspondence address
Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
1 April 2006
Nationality
British
Occupation
Financial Controller

ROWE, Nicholas

Correspondence address
Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
Role Resigned
Secretary
Appointed on
2 September 2019
Resigned on
4 December 2019

SHILLINGLAW, Gary Preston

Correspondence address
Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Role Resigned
Secretary
Appointed on
5 June 2009
Resigned on
31 March 2017
Nationality
British
Occupation
Chartered Secretary

ALLEN, Richard

Correspondence address
Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 February 2001
Resigned on
5 November 2004
Nationality
British
Occupation
Director

BRYSON, John Macdonald

Correspondence address
Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
Role Resigned
Director
Date of birth
November 1945
Appointed on
23 December 1997
Resigned on
28 June 1999
Nationality
British
Occupation
Group Finance Director

COOPER, Malcolm Howard

Correspondence address
24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 June 2009
Resigned on
2 February 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROOK, Derek Frederick

Correspondence address
Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
Role Resigned
Director
Date of birth
April 1942
Appointed on
29 June 1999
Resigned on
4 February 2000
Nationality
British
Occupation
Director

EVANS, Clive Rowland

Correspondence address
Ferndale Heath Ride, Finchampstead, Wokingham, Berkshire, RG11 3QJ
Role Resigned
Director
Date of birth
March 1949
Appointed before
2 January 1992
Resigned on
28 February 2001
Nationality
British
Occupation
Director Of Computer Services

HARKUS MADGE, Joanna Alwen

Correspondence address
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 April 2017
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

HARRIS, David Ernest

Correspondence address
Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
Role Resigned
Director
Date of birth
February 1937
Appointed before
2 January 1992
Resigned on
31 March 2001
Nationality
British
Occupation
Financial Director

LOVERIDGE, James Douglas

Correspondence address
10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Role Resigned
Director
Date of birth
May 1939
Appointed on
23 December 1997
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

PICKERING, Ian

Correspondence address
5 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU
Role Resigned
Director
Date of birth
October 1955
Appointed before
2 January 1992
Resigned on
30 July 1992
Nationality
British
Occupation
Group Finance Controller

SHILLINGLAW, Gary Preston

Correspondence address
Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 June 2009
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SYDES, Stephen Charles

Correspondence address
1 Highfields, Overton, Hampshire, RG21 3PH
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 October 2000
Resigned on
5 June 2009
Nationality
British
Country of residence
Berkshire
Occupation
Director

WALKER, John Frederick

Correspondence address
Touchwood 12 Victoria Drive, Blackwater, Camberley, Surrey, GU17 0PN
Role Resigned
Director
Date of birth
April 1937
Appointed before
2 January 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Managing Director