THE BOAT HOUSE COMPANY LIMITED

Company number 03184270

22 officers / 15 resignations

GRAHAM BARTHOLOMEW LIMITED

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Secretary
• Appointed on: 28 March 2017

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• Registration number: 3125865

EVANS, Pamela Jean

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 13 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

JONES, Mabel Rose

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Director
• Date of birth: August 1937
• Appointed on: 21 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KEYWOOD, Charlotte Gwenfron Annette, Dr

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: N/A

MILLWARD, Christopher Thomas Arnold

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: N/A

RILEY, Peter Robert

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

WOOD, Roger Nicholas Brownlow

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

EVANS, Pamela Jean

• Correspondence address: 5 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 28 March 2017
• Nationality: British

FOWLER, Maurice Anthony

• Correspondence address: 3 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Chartered Accountant

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1996
• Resigned on: 18 July 1996

ABRAHAMS, Carol Maureen

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 August 2021
• Resigned on: 7 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

BAILEY, Charlotte Mary

• Correspondence address: The Boat House 16 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 May 1996
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Company Director

BAKER, Russell Charles

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 June 2014
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FOWLER, Maurice Anthony

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 20 May 1996
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARNETT, Charles Raymond

• Correspondence address: 18 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed on: 3 September 1999
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Retired C Eng

JONES, Ronald Edward

• Correspondence address: 7 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 3 September 1999
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Retired

PLUMBLY, Andrew Martin Harvey

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 July 2017
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: None

PLUMBLY, Helen Jane

• Correspondence address: 18 Albany Reach, Thames Ditton, Surrey, KT7 0QH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 November 2008
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Housewife

PRICE, William Geoffrey

• Correspondence address: 14 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed on: 3 September 1999
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIOR, Henry Melton

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 13 July 2003
• Resigned on: 3 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

WALKER, David Jonathan Haddon

• Correspondence address: 7 Lakeside Drive, Esher, Surrey, United Kingdom, KT10 9EZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 July 2007
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1996
• Resigned on: 18 July 1996