- Company Overview for BOULTON & PAUL (NO.1) LIMITED (02405164)
- Filing history for BOULTON & PAUL (NO.1) LIMITED (02405164)
- People for BOULTON & PAUL (NO.1) LIMITED (02405164)
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Officers: 26 officers / 23 resignations
WARD, Michael Gordon
- Correspondence address
- 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
- Role
- Secretary
- Appointed on
- 18 October 1999
- Nationality
- British
WADE, Adrian Paul
- Correspondence address
- 6 Olive Close, New Costessey, Norwich, Norfolk, NR5 0AR
- Role
- Director
- Date of birth
- April 1966
- Appointed on
- 22 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
WARD, Michael Gordon
- Correspondence address
- 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
- Role
- Director
- Date of birth
- October 1966
- Appointed on
- 1 November 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
ANSTRUTHER-NORTON, Quentin
- Correspondence address
- 34 Millside, Hales, Norwich, Norfolk, NR14 6SW
- Role Resigned
- Secretary
- Appointed on
- 30 April 1996
- Resigned on
- 1 May 1997
- Nationality
- British
KAP, Brent
- Correspondence address
- 5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa
- Role Resigned
- Secretary
- Appointed on
- 19 February 2001
- Resigned on
- 10 August 2005
- Nationality
- American
- Occupation
- Vice President
KINTZINGER, Douglas Paul
- Correspondence address
- 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
- Role Resigned
- Secretary
- Appointed on
- 18 October 1999
- Resigned on
- 1 December 2008
- Nationality
- American
MARTIN, Larry
- Correspondence address
- 2005 Chinchalla Way, Klamath Falls 97603, Oregon Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 18 October 1999
- Resigned on
- 22 September 2000
- Nationality
- American
PARKER, Malcolm Stuart
- Correspondence address
- 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
- Role Resigned
- Secretary
- Appointed on
- 29 March 1999
- Resigned on
- 18 October 1999
- Nationality
- British
STIRLAND, David
- Correspondence address
- 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
- Role Resigned
- Secretary
- Appointed on
- 1 May 1997
- Resigned on
- 29 March 1999
- Nationality
- British
TUTT, Anne Catherine
- Correspondence address
- Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
- Role Resigned
- Secretary
- Appointed before
- 3 October 1992
- Resigned on
- 8 July 1993
- Nationality
- British
WASDEN, Mark
- Correspondence address
- 77a South Hill Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0LR
- Role Resigned
- Secretary
- Appointed on
- 8 July 1993
- Resigned on
- 30 April 1996
- Nationality
- British
ALLAN, John Murray
- Correspondence address
- 4 Brock Way, Virginia Water, Surrey, GU25 4SD
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed before
- 3 October 1992
- Resigned on
- 11 February 1993
- Nationality
- British
- Occupation
- Director
CHENERY, David Christopher
- Correspondence address
- The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed before
- 3 October 1992
- Resigned on
- 3 February 1997
- Nationality
- British
- Occupation
- Director
COPPER, Melvin Graham
- Correspondence address
- Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 31 January 1999
- Resigned on
- 30 April 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DE VAUL, Franklin Day
- Correspondence address
- 248 Mountain View Blvd., Klamath Falls 97601, Oregon Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1934
- Appointed on
- 18 October 1999
- Resigned on
- 1 July 2002
- Nationality
- American
- Occupation
- Management Executive
FREEMANTLE, Vivienne Lucy
- Correspondence address
- 4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 19 February 2001
- Resigned on
- 31 January 2005
- Nationality
- British
- Occupation
- European Finance Director
HILL, John Lyndon, Dr
- Correspondence address
- 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 3 February 1997
- Resigned on
- 9 November 1998
- Nationality
- British
- Occupation
- Legal Director
HOLMES, John Reginald
- Correspondence address
- 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 May 1997
- Resigned on
- 31 January 1999
- Nationality
- British
- Occupation
- Finance Director
KINTZINGER, Douglas Paul
- Correspondence address
- 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 2 August 1999
- Resigned on
- 1 December 2008
- Nationality
- American
- Occupation
- Senior Vice President
ROWBOTHAM, Stephen William
- Correspondence address
- 54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 18 October 1999
- Resigned on
- 24 August 2001
- Nationality
- British
- Occupation
- Chief Executive
TAYLOR, Stephen
- Correspondence address
- Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 31 January 1999
- Resigned on
- 2 August 1999
- Nationality
- British
- Occupation
- Company Director
TURNER, Robert Frank
- Correspondence address
- 3006 Front Street, Klamath Falls, Or 97601, Usa
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 2 August 1999
- Resigned on
- 12 May 2008
- Nationality
- American
- Occupation
- Executive Vice President
TUTT, Anne Catherine
- Correspondence address
- Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed before
- 3 October 1992
- Resigned on
- 1 May 1997
- Nationality
- British
- Occupation
- Director
TYRRELL, Deryck Michael
- Correspondence address
- 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 3 February 1997
- Resigned on
- 2 August 1999
- Nationality
- British
- Occupation
- Chartered Accountant
WENDT, Roderick Carl
- Correspondence address
- 2120 Fairmount, Klamath Falls, 97601, Oregon, Us
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 2 August 1999
- Resigned on
- 1 December 2008
- Nationality
- American
- Country of residence
- United States
- Occupation
- President
WOLSTENHOLME, Michael
- Correspondence address
- 3 Swalegate, Richmond, North Yorkshire, DL10 4YT
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 14 February 2005
- Resigned on
- 22 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director