19 BOLINGBROKE ROAD LIMITED

Company number 03277410

23 officers / 17 resignations

CAMERON, Catherine Mary

• Correspondence address: Charterhall, Chaterhall, Duns, Berwickshire, United Kingdom, TD11 3RE
• Role (Active): Secretary
• Appointed on: 15 August 2024

DE ROSAS, Carmen

• Correspondence address: 19 Bolingbroke Road, London, W14 0AJ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self-Employed

LY, Francoise Nelly

• Correspondence address: 19 Bolingbroke Rd Top Flat, 19 Bolingbroke Road, Top Floor Flat, London, London, England, W14 0AJ
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 15 August 2024
• Nationality: French
• Country of residence: England
• Occupation: Management

MASCLET, Alexis

• Correspondence address: 19 Bolingbroke Rd Top Flat, 19 Bolingbroke Road, Top Floor, London, London, United Kingdom, W14 0AJ
• Role (Active): Director
• Date of birth: March 1993
• Appointed on: 15 August 2024
• Nationality: French
• Country of residence: England
• Occupation: Executive

QUINN, William James Harry

• Correspondence address: 19 Bolingbroke Road First Floor Flat, Bolingbroke Road, 19 Bolingbroke Road, London, England, W14 0AJ
• Role (Active): Director
• Date of birth: December 1992
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

TROTTER, Catherine Mary

• Correspondence address: Charterhall, Charterhall, Duns, Berwickshire, United Kingdom, TD11 3RE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pa

BRIGHT, Sarah Jane

• Correspondence address: 19a Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 7 December 2002
• Nationality: British
• Occupation: Compliance Asst

CAMERON, Catherine Mary

• Correspondence address: 19a Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Literary Agent

COLE, Daniel Laurence

• Correspondence address: 19 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Banking

JACOBE DE NAUROIS, Joseph

• Correspondence address: 74 Chesilton Road, Chesilton Road, London, England, SW6 5AB
• Role (Resigned): Secretary
• Appointed on: 11 January 2022
• Resigned on: 15 August 2024

WILSON, Gabrielle Tara

• Correspondence address: 19 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2002
• Resigned on: 5 July 2004
• Nationality: British

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1996
• Resigned on: 13 November 1996

BRIGHT, James Nicholas

• Correspondence address: 19a Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 December 2001
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Headhunter

BRIGHT, Sarah Jane

• Correspondence address: 19a Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 January 1997
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Business Administrator

COLE, Daniel Laurence

• Correspondence address: 19 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 September 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

CRUTTENDEN, Jane

• Correspondence address: Ground Floor 19 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 January 1997
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Chartered Accountant

DI JOHN, Jonathan

• Correspondence address: First Floor Flat, 19 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 September 2004
• Resigned on: 2 February 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lecturer

JACOBE DE NAUROIS, Joseph Jean Armand

• Correspondence address: 74 Chesilton Road, 74 Chesilton Road, London, England, SW6 5AB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 July 2016
• Resigned on: 15 August 2024
• Nationality: French
• Country of residence: England
• Occupation: Retired

LOMAS, Cynthia May

• Correspondence address: Top Flat 19 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 January 1997
• Resigned on: 21 April 2000
• Nationality: British
• Occupation: Nursery School Teacher

TUCK, Bruce

• Correspondence address: Clopton House, Ashley, Newmarket, Cambridgehsire, CB8 9EE
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 2 January 2002
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Realtor

WILSON, Gabrielle Tara

• Correspondence address: 19 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 January 2002
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Pr Director

INTERSIGN LTD

• Correspondence address: Na, PO BOX 3339 Geneva Place 2nd Floor, 333 Waterfront Drive Wickhams Cay, Road Town, Tortola, Tortola, FOREIGN
• Role (Resigned): Director
• Appointed on: 1 January 2003
• Resigned on: 5 July 2016

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: COMPANY
• Place registered: TORTOLA
• Registration number: 147779

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1996
• Resigned on: 13 November 1996