BOARD24 LTD

Company number 02138268

34 officers / 29 resignations

BARNETT, William Bingham

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 11 November 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HAY, Frank Alexander

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDONNELL, Bernard Neillus

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 11 November 2015
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

O'CALLAGHAN, Gerard Austin

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 February 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

RICHARDSON, David John

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Accountant

PAWLEY, Brian Frank

• Correspondence address: Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 10 March 1999
• Nationality: British

STEPHENSON, Michael William

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 13 June 2012
• Nationality: British
• Occupation: Director

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 March 1999
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Accountant

BLACKFORD, Christopher Fitzgerald

• Correspondence address: ., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 May 2004
• Resigned on: 11 February 2006
• Nationality: British
• Occupation: Company Director

BURCHNALL, David Eric

• Correspondence address: 141 Coleridge Drive, Enderby, Leicester, Leicestershire, LE19 4QH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 1 September 1991
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Accountant Commercial Director

COLLETT, John Henry

• Correspondence address: 30 The Osiers, Buckden, St. Neots, Cambridgeshire, PE19 5UX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 November 1993
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Sales Director

DREW, Patrick Dominic

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 February 2022
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRYATT, Christopher Simon

• Correspondence address: Thorney House, Main Street, Edingley, Newark, Nottinghamshire, NG22 8BE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 March 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FULCHER, Arthur John

• Correspondence address: 40 Greenfields, Earith, Huntingdon, Cambridgeshire, PE28 3QH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 March 2006
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATHORN, David Andrew

• Correspondence address: 17b Springhill Road, Riverclub, 2149, South Africa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 March 1999
• Resigned on: 20 December 2001
• Nationality: South African
• Occupation: Manager

KELLY, Alexander David

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 February 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KING, Gary Dennis, Dr

• Correspondence address: The Warren, Llanarmon Yn Lal, Mold, Clwyd, CH7 4QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 March 1999
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Manager

LOGGIE, John

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 May 2008
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LOGGIE, John Ian

• Correspondence address: Plats Hall, Bostock Road, Bostock, Middlewich, Cheshire, CW10 9JN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 April 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Manager

MCBRIDE, Richard Westwood

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 February 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MINNIE, Nicholas Derrick

• Correspondence address: No 4 Belle Air Cnr Boundary And Second Avenue, Inanda 2001 Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 10 March 1999
• Resigned on: 20 December 2001
• Nationality: South African
• Occupation: Manager

OSWALD, Peter

• Correspondence address: Doblinger Hauptstrasse 26, Vienna, A-1190, Austria
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 December 2001
• Resigned on: 24 September 2004
• Nationality: Austrian
• Occupation: Director

PARSONS, Charles Martin

• Correspondence address: 18 Belgravia Gardens, Hale, Altrincham, WA15 0JT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 10 August 1991
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

PAWLEY, Brian Frank

• Correspondence address: Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 10 August 1991
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Director

PROKOPOWICZ, Zbigniew

• Correspondence address: 40 Derby Road, Beeston, Nottingham, NG9 2TG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2002
• Resigned on: 4 May 2004
• Nationality: French
• Occupation: Company Director

RICHARDSON, Lars

• Correspondence address: 30 Rue De Lorraine, 78100 St Germain En Laye, France
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 September 2004
• Resigned on: 16 June 2005
• Nationality: Swedish
• Occupation: Manager

ROBERTSON, Michael John Stuart

• Correspondence address: The Manor House, Weston Underwood, Olney, Buckinghamshire, MK46 5JR
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 10 August 1991
• Resigned on: 10 March 1999
• Nationality: British

RODE, Hilmar

• Correspondence address: Kelsenstrasse 7, Vienna, A-1032, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 February 2006
• Resigned on: 30 March 2007
• Nationality: German
• Occupation: Director

SCHOONBROOD, Joseph Hubertus Anna Raymundus

• Correspondence address: Van Hamalstraat 16, Borgharen, 6223 Cl, The Netherlands, 6223 CL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 March 2007
• Resigned on: 12 May 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SCOTCHER, Raymond

• Correspondence address: 26 The Limes, Ravenstone, Coalville, Leicestershire
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 September 1991
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Production Director

SHARPLES, John Nelson

• Correspondence address: 2 Goddards Close, Kilby, Leicester, Leicestershire, LE8 1TM
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 1 September 1991
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Planning Director

STEPHENSON, Michael William

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 May 2008
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

USHER, Jacqueline

• Correspondence address: 3 Longbourn, Windsor, Berkshire, SL4 3TN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 March 1999
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Manager