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BOUNTY INVESTMENTS LIMITED

Company number 03078619

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Officers: 33 officers / 29 resignations

TIBELL, Zoe

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role
Secretary
Appointed on
1 February 1999
Nationality
British

BESWETHERICK, Ian James

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role
Director
Date of birth
December 1971
Appointed on
1 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Stephen

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role
Director
Date of birth
February 1953
Appointed on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Director

TIBELL, Zoe Evette

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role
Director
Date of birth
January 1972
Appointed on
1 July 1998
Nationality
British
Country of residence
England
Occupation
Company Director

FISHER, Carl John

Correspondence address
15 Pound Road, Beccles, Suffolk, NR34 9DQ
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
30 March 1998
Nationality
British

HAYWARD, Allan

Correspondence address
Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT
Role Resigned
Secretary
Appointed on
24 August 1995
Resigned on
1 February 1999
Nationality
British
Occupation
Financial Director

TIBELL, Zoe

Correspondence address
4 Paxton Place, Norwich, Norfolk, NR2 2JE
Role Resigned
Secretary
Appointed on
30 March 1998
Resigned on
1 February 1999
Nationality
British

YAM, Perry

Correspondence address
Cameo Cottage, 10 Anthony Road, Borehamwood, Hertfordshire, WD6 4NG
Role Resigned
Secretary
Appointed on
7 August 1995
Resigned on
24 August 1995
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 July 1995
Resigned on
7 August 1995

ANTONI, Jean Marc

Correspondence address
11 Bis Rue Emile Deschamps, Versailles, France, 78000
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 2002
Resigned on
20 December 2004
Nationality
French
Country of residence
France
Occupation
Director

BOWEN, Martin John

Correspondence address
12 Hazlebury Road, London, SW6 2NB
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 August 1995
Resigned on
24 August 1995
Nationality
British
Occupation
Solicitor

CARTER, Pearl Lynda

Correspondence address
Heywood Grange Burston Road, Diss, Norfolk, IP22 3SX
Role Resigned
Director
Date of birth
March 1951
Appointed on
24 August 1995
Resigned on
31 October 1996
Nationality
British
Occupation
Company Director

D'INVERNO, Paul Anthony

Correspondence address
Manor Farm House, Church Street, Rothersthorpe, Northamptonshire, NN7 3JD
Role Resigned
Director
Date of birth
December 1954
Appointed on
24 August 1995
Resigned on
17 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

EARLEY, Anthony Nicholas

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 July 2009
Resigned on
10 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGLETON, Robert John

Correspondence address
Meadow End, Brooke Gardens Brookes, Norwich, Norfolk, NR15 1JN
Role Resigned
Director
Date of birth
November 1937
Appointed on
24 August 1995
Resigned on
14 July 1998
Nationality
British
Occupation
Company Director

FISHER, Carl John

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 March 1998
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODRHAM, Clare

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 July 2010
Resigned on
2 August 2012
Nationality
British
Country of residence
England
Occupation
Director

GRAFFY, Roger Edmund

Correspondence address
Mylor Yacht Harbour, Mylor, Falmouth, Cornwall, TR11 5UF
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 August 1995
Resigned on
22 May 2000
Nationality
British
Country of residence
England
Occupation
Director

HAYWARD, Allan

Correspondence address
Le Scevalet, La Route Du Pleimont Torteval, Guernsey, Channel Islands, GY8 0PA
Role Resigned
Director
Date of birth
September 1948
Appointed on
24 August 1995
Resigned on
22 May 2000
Nationality
British
Occupation
Financial Director

HOPEWELL-SMITH, Nicholas John

Correspondence address
Broadway Hall, Verdons Lane, Stradbroke, Suffolk, IP21 5NN
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 August 1995
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

LECOSSE, Pierre

Correspondence address
31 Boulevard Du Commandant Charcot, 92200 Neuilly Seine, France
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 January 2002
Resigned on
20 December 2004
Nationality
French
Occupation
Director

LEVY, Brian Francis

Correspondence address
The Blue House, Pauletts Lane, Calmore, Hampshire, SO40 2RS
Role Resigned
Director
Date of birth
September 1946
Appointed on
24 August 1995
Resigned on
13 July 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LONG, James Anthony

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 July 2009
Resigned on
2 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Roy David

Correspondence address
Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY
Role Resigned
Director
Date of birth
February 1943
Appointed on
24 August 1995
Resigned on
13 July 1997
Nationality
British
Occupation
Chartered Accountant

PINNINGTON, Christopher John

Correspondence address
44 Bathgate Road, London, SW19 5PJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 October 2004
Resigned on
20 December 2004
Nationality
British
Country of residence
England
Occupation
Director

PINTO, Andre

Correspondence address
5 Avenue Balzac, La Varenne Saint Hilaire, 94210, France
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 October 2004
Resigned on
20 December 2004
Nationality
French
Occupation
Director

SNYDER, Michele Deborah

Correspondence address
10001 Abbey Drive, Potomac, U.S.A.
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 August 1997
Resigned on
25 September 2000
Nationality
American
Occupation
Director

STEWART, Sinclair Shepherd

Correspondence address
71 New Road, Welwyn, Hertfordshire, AL6 0AL
Role Resigned
Director
Date of birth
March 1938
Appointed on
24 August 1995
Resigned on
31 March 2001
Nationality
British
Occupation
Director

SYKES, Malcolm Stuart

Correspondence address
13 Kelburne Close, Winnersh, Wokingham, Berkshire, RG41 5JG
Role Resigned
Director
Date of birth
December 1939
Appointed on
30 March 1998
Resigned on
18 December 2002
Nationality
British
Occupation
Company Director

THOMAS, Andrew

Correspondence address
Old Post Office Cottage, Trap Street, Lower Witherington, Cheshire, SK11 9EG
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2006
Resigned on
30 November 2008
Nationality
British
Occupation
Director

WILLIAMSON, Simon Ralph Rawson

Correspondence address
70 Common Road, Kensworth, Bedfordshire, LU6 3RG
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 March 1998
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YAM, Perry

Correspondence address
Cameo Cottage, 10 Anthony Road, Borehamwood, Hertfordshire, WD6 4NG
Role Resigned
Director
Date of birth
January 1968
Appointed on
7 August 1995
Resigned on
24 August 1995
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 July 1995
Resigned on
7 August 1995