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BOUNDARY BUSINESS CENTRE LIMITED

Company number 02906101

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Officers: 21 officers / 18 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
30 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

JOYCE, David John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
May 1961
Appointed on
5 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POLACK, Gregory James

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
May 1963
Appointed on
2 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CONNOR, Robert Austin

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
30 April 2012
Nationality
British

MCKNIGHT, Kevin John

Correspondence address
50a Wardo Avenue, London, SW6
Role Resigned
Secretary
Appointed on
18 July 1994
Resigned on
18 October 1994
Nationality
British
Occupation
Banker

TAYLOR, John Keith

Correspondence address
53 Hyde Vale, Greenwich, London, SE10 8QQ
Role Resigned
Secretary
Appointed on
18 October 1994
Resigned on
1 June 1995
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
8 March 1994
Resigned on
18 July 1994

CAREFULL, Robert Charles

Correspondence address
13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
Role Resigned
Director
Date of birth
March 1945
Appointed on
18 October 1994
Resigned on
28 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CROWTHER, Georgina Vanessa

Correspondence address
15 Crane Way, Whitton, Twickenham, Middlesex, TW2 7NH
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 July 1996
Resigned on
27 January 1997
Nationality
British
Occupation
Director

CRUMPTON, Clifford David

Correspondence address
49 Elmfield Road, Chingford, London, E4 7HT
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 July 1996
Resigned on
5 August 1998
Nationality
British
Occupation
Accountant

CUMMING, Andrew John

Correspondence address
305 Mountjoy House, Barbican, London, EC2Y 8BP
Role Resigned
Director
Date of birth
June 1954
Appointed on
22 January 1996
Resigned on
5 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DOYLE, Kerry Anne

Correspondence address
36 St Vincents Way, Potters Bar, Hertfordshire, EN6 2RF
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 October 1994
Resigned on
30 December 1997
Nationality
British
Occupation
Banker

GILLBE, John Peter

Correspondence address
5 Maori Road, Guildford, Surrey, GU1 2EG
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 August 1998
Resigned on
21 October 2009
Nationality
British
Occupation
Chartered Accountant

KEOGAN, Anthony Gerard Francis

Correspondence address
10 Parkgate, Blackheath, London, SE3 9XB
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 August 1998
Resigned on
23 November 2004
Nationality
British
Occupation
Chartered Accountant

MACKAY, Neil Donald

Correspondence address
192 Ravenhurst Road, Birmingham, West Midlands, B17 9HS
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 October 1994
Resigned on
1 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCKNIGHT, Kevin John

Correspondence address
50a Wardo Avenue, London, SW6
Role Resigned
Director
Date of birth
October 1956
Appointed on
18 July 1994
Resigned on
18 October 1994
Nationality
British
Occupation
Banker

WARREN, Richard

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
December 1964
Appointed on
5 November 2009
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILLAN, Nicholas John Constantine

Correspondence address
15 Ullswater Road, Barnes, London, SW13 9PL
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 July 1994
Resigned on
18 October 1994
Nationality
British
Occupation
Banker

WOOD, David

Correspondence address
40 Marina Approach, Yeading, Hayes, Middlesex, UB4 9TB
Role Resigned
Director
Date of birth
January 1956
Appointed on
27 January 1997
Resigned on
5 August 1998
Nationality
British
Occupation
Bank Manager

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
8 March 1994
Resigned on
18 July 1994

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
8 March 1994
Resigned on
18 July 1994