BOUVERIE HOLDINGS LIMITED

Company number 02919342

24 officers / 21 resignations

BAILY, Rachel

• Correspondence address: 100 Bishopsgate, London, England, EC2P 2SR
• Role (Active): Secretary
• Appointed on: 1 July 2017

KEMBERY, Jonathan Alexander

• Correspondence address: 100 Bishopsgate, London, England, EC2P 2SR
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIVINGSTON, Neal David

• Correspondence address: 100 Bishopsgate, London, England, EC2P 2SR
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FAREY, Robin Howard

• Correspondence address: Weekend Cottage, 9 Bereweeke Close, Winchester, Hampshire, SO22 6AR
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 23 October 1998
• Nationality: British

HAIN COLE, Crispin

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 30 June 2017
• Nationality: British

RITCHIE, George Leslie William

• Correspondence address: Compton House, Monk Sherborne, Basingstoke, Hampshire, RG26 5HH
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

STEPHENSON, Ross Kirkpatrick

• Correspondence address: 20 Clareville Street, London, SW7 5AW
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Chief Operating Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1994
• Resigned on: 25 April 1994

CRISP, John Hugh

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

DUCKWORTH, Sarah Ann

• Correspondence address: 100 Bishopsgate, London, England, EC2P 2SR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 December 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Financial Control

HAIN COLE, Crispin

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 May 2007
• Resigned on: 30 June 2017
• Nationality: British
• Occupation: Partnership Secretary

HARGREAVES, Colin Percival

• Correspondence address: 100 Bishopsgate, London, England, EC2P 2SR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 February 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOGARTH, Kevin Mark

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2010
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Hr Director

JEFFCOTE, Peter Joseph

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 April 1994
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Timothy William

• Correspondence address: 65 Fleet Street, London, United Kingdom, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 February 2008
• Resigned on: 19 December 2013
• Nationality: British
• Occupation: Solicitor

KENNEDY, Clare

• Correspondence address: 100 Bishopsgate, London, England, EC2P 2SR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 July 2018
• Resigned on: 12 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MILSTED, Laurence James

• Correspondence address: 65 Fleet Street, London, United Kingdom, EC4Y 1HT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 June 2008
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PAVLITSKI, Adrian Alex

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 April 2010
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Finance

PECK, Alan Charles Weston

• Correspondence address: Hurst Lodge, Hurst, Reading, RG10 0RB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 April 1994
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Solicitor

PRICE, Duncan

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 September 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finance

RITCHIE, George Leslie William

• Correspondence address: Compton House, Monk Sherborne, Basingstoke, Hampshire, RG26 5HH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 April 1994
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEPHENSON, Ross Kirkpatrick

• Correspondence address: 16 Redcliffe Road, London, SW10 9NR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 April 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Operating Officer

WILSON, Jane Nicola

• Correspondence address: Woodside 2 Cedar Mews, Hockley, Essex, SS5 4RZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 June 2008
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Director Of International Tax

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1994
• Resigned on: 25 April 1994