BOISDALE LIMITED

Company number 02703434

33 officers / 27 resignations

BREAMS SECRETARIES LIMITED

• Correspondence address: Floor 8, 71 Queen Victoria Street, London, Greater London, England, EC4V 4AY
• Role (Active): Secretary
• Appointed on: 16 November 2017

HADSLEY CHAPLIN, Mark

• Correspondence address: 15 Eccleston Street, Belgravia, London, Greater London, England, SW1W 9LW
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHIMASIA, Vishal

• Correspondence address: 15 Eccleston St, London, SW1W 9LX
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACDONALD, Ranald

• Correspondence address: 15 Eccleston Street, London, SW1W 9LX
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurauteur

PALMER, Dag Axel Rune

• Correspondence address: 15 Eccleston St, London, SW1W 9LX
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 1 September 2005
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Andrew David

• Correspondence address: 15 Eccleston St, London, SW1W 9LX
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRASER, Duncan Kirk

• Correspondence address: 68 Rue Verbist, Brussels 1040, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 April 1992
• Resigned on: 23 March 1993
• Nationality: British

MACDONALD, Katharine

• Correspondence address: 15 Eccleston Street, London, Sw1w 9lx, SW1W 9LX
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 23 March 1993
• Nationality: British

MACDONALD, Katharine

• Correspondence address: 15 Eccleston Street, London, Sw1w 9lx, SW1W 9LX
• Role (Resigned): Secretary
• Appointed before: 23 March 1993
• Resigned on: 15 September 1998
• Nationality: British

CLP COMPANY SECRETARIAL LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 10 May 2002

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 11 March 2008
• Resigned on: 9 November 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP
• Legal form: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Place registered: UNITED KINGDOM
• Registration number: SO300744

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1992
• Resigned on: 3 April 1992

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 11 March 2008

BUSBY, Stephen

• Correspondence address: 6 Rathmell Drive, London, SW4 8JH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 May 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Restaurant Manager

CAMERON, Ian Fergus

• Correspondence address: 15 Eccleston St, London, SW1W 9LX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 March 2015
• Resigned on: 9 August 2016
• Nationality: Irish
• Country of residence: Uk
• Occupation: None

CAMPBELL REGAN, Maurice David Brian

• Correspondence address: 19 Gerrard Road, Angel, London, N1 8AY
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 22 November 1995
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COURTNEY, Rohan Richard

• Correspondence address: 14 Park Road, Aldershot, Hampshire, GU11 3PU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 March 1993
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Business Consultant

DAVIES, Andrew Philip

• Correspondence address: 15 Eccleston St, London, SW1W 9LX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 25 September 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Nathan John

• Correspondence address: 119 Carston Close, Lee Green, London, United Kingdom, SE12 8DX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 September 2008
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FAULKNER, Victoria Mary Rose

• Correspondence address: Haugh House, Longworth, Abingdon, Oxon, OX13 5DX
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 3 April 1992
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Bookseller

HAMILTON, Steven Mcadam

• Correspondence address: 164 Dovers Green Road, Reigate, Surrey, RH2 8PN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 April 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Gen Mgr Rest

HARRISON, Kevin

• Correspondence address: 34 Sundorne Road, Charlton, London, SE7 7PP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 May 2006
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Accountant

HOLLINRAKE, John Anthony

• Correspondence address: 7 Novello Street, London, SW8 4JB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 March 1993
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Lloyds Broker

INGALL, Kate Louise

• Correspondence address: 13-15, Eccleston Street, London, England, SW1W 9LX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 March 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

JACKSON, Alan Marchant

• Correspondence address: 15 Eccleston St, London, SW1W 9LX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 July 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMP, Samuel Gerrard

• Correspondence address: 36 Sherbrooke Road, London, SW6 7HU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 June 2002
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Operations Director

MACDONALD, Katharine

• Correspondence address: 15 Eccleston Street, London, Sw1w 9lx, SW1W 9LX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1998
• Resigned on: 15 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary

MORRISON, John Edward

• Correspondence address: The Hoppings, High Street, Catworth, Huntingdon, Cambridgeshire, PE28 0PF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 January 2000
• Resigned on: 30 August 2016
• Nationality: Scottish
• Country of residence: England
• Occupation: Company Director

OWEN, Harry Victor

• Correspondence address: 80 Second Cross Road, Twickenham, Middlesex, England, TW2 5RA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 16 March 2016
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TAYLOR, Alan

• Correspondence address: 11 Barley Way, Marlow, Bucks, United Kingdom, SL7 2UG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 October 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WIDERA, Barbara

• Correspondence address: 38a Windsor Road, London, W5 5PE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 September 2008
• Resigned on: 31 May 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

WIELD, William Adrian Cunningham

• Correspondence address: North Lodge, Barton On The Heath, Moreton In Marsh, Gloucestershire, GL56 0PL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 23 March 1993
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1992
• Resigned on: 3 April 1992