BOGEY ONE LIMITED

Company number 03055648

8 officers / 6 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role: Secretary
• Appointed on: 1 April 2014

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

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role: Director
• Date of birth: July 1955
• Appointed on: 21 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CLP COMPANY SECRETARIAL LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 11 May 1995
• Resigned on: 10 May 2002

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 5 July 2011

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 5 July 2011
• Resigned on: 15 January 2013

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

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM SCOTLAND
• Registration number: SO302228

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 13 October 2006

BROUGH, Gordon Haig

• Correspondence address: 19 Victoria Square, London, SW1W 0RB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 May 1995
• Resigned on: 21 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 May 1995
• Resigned on: 21 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor