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BOLTWARD LIMITED

Company number 03309337

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Officers: 23 officers / 19 resignations

TCCI SECRETARIES LIMITED

Correspondence address
Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ
Role Active
Secretary
Appointed on
17 February 2014

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
40855

RUSHTON, Rachel Lynn

Correspondence address
Floor 2, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, Guernsey, GY1 2JA
Role Active
Director
Date of birth
November 1973
Appointed on
25 July 2024
Nationality
British
Country of residence
Guernsey
Occupation
Director

DIRECTOR ONE LIMITED

Correspondence address
Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ
Role Active
Director
Appointed on
17 February 2014

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
57016

DIRECTOR TWO LIMITED

Correspondence address
Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ
Role Active
Director
Appointed on
17 February 2014

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
57017

CORPORATE SERVICES (GUERNSEY) LIMITED

Correspondence address
PO BOX 44 Admiral Park, St Peter Port Guernsey, Channel Islands, Channel Islands, GY1 3BG
Role Resigned
Secretary
Appointed on
14 February 1997
Resigned on
12 February 2008

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
29 January 1997
Resigned on
14 February 1997

REGENCY SECRETARIES LIMITED

Correspondence address
PO BOX 41 Floor 2, Le Marchant House, Le Truchot, St Peter Port, Guernsey, GY1 3BE
Role Resigned
Secretary
Appointed on
12 February 2008
Resigned on
17 February 2014

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

Law governed
Legal form
Place registered
GUERNSEY
Registration number
21/01/1992

DEAN, Michael Sidney

Correspondence address
Avray, Rue De La Hougue, Castel, Guernsey, Channel Islands
Role Resigned
Director
Date of birth
March 1949
Appointed on
14 February 1997
Resigned on
21 June 2002
Nationality
British
Occupation
Taxation Practitioner

DIX, George Bryan

Correspondence address
La Taniere, Le Preel, Castel, Guernsey, GY5 7DN
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 February 2008
Resigned on
30 October 2008
Nationality
British
Country of residence
Guernsey
Occupation
Taxation Consultant

DOYLE, Paul

Correspondence address
32 Marina Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WP
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 March 2010
Resigned on
25 November 2013
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

GUEZO, Alan Andrew

Correspondence address
Polruan, Rue Du Hogues, St Saviours, Guernsey, Channel Islands, GY7 9XP
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 July 2010
Resigned on
17 February 2014
Nationality
British
Country of residence
Guernsey Channel Islands
Occupation
Chartered Certified Accountant

HEYWORTH, Michael Stephen

Correspondence address
Roseneath, The Grange, St Peter Port, Guernsey, Channel Islands, GY1 3SJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 July 2016
Resigned on
25 July 2024
Nationality
British
Country of residence
Channel Islands
Occupation
Solicitor

KOLLER, Warner Thomas

Correspondence address
Schopwick, Port Soif Lane Vale, Guernsey, Channel Islands, GY6 8AH
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 February 2008
Resigned on
28 August 2009
Nationality
British
Country of residence
Guernsey
Occupation
Chartered Accountant And Director

LE RAY, Stephen Perry

Correspondence address
PO Box 665, Roseneath, The Grange, St Peter Port, Guernsey, Channel Isles, GY1 3SJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 April 2014
Resigned on
16 July 2016
Nationality
British
Country of residence
Guernsey
Occupation
Chartered Accountant

LE RAY, Stephen Perry

Correspondence address
Les Jonquilles, Rue Des Heches, St Peters, Guernsey, Channel Islands, GY7 9AD
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 October 2008
Resigned on
25 June 2013
Nationality
British
Country of residence
Guernsey
Occupation
Chartered Accountant

POLLAOCK, Martin

Correspondence address
Apartments 2, Godfrey Vega Apartments, Les Banques, Guernsey, Channel Islands, GY1 2JB
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 December 2008
Resigned on
9 July 2010
Nationality
British
Occupation
Chartered Accountant

RICHARDS, David Glyn

Correspondence address
Claverley Queens Road, St Peter Port, Guernsey, GY1 1PT
Role Resigned
Director
Date of birth
April 1948
Appointed on
14 February 1997
Resigned on
21 June 2002
Nationality
British
Occupation
Taxation Practitioner

SHARON ANN, Parr

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 February 2008
Resigned on
10 March 2010
Nationality
British
Occupation
Managing Director

ST PIER, Gavin Anthony

Correspondence address
Les Quartiers Farm, Les Quartiers, St Sampsons, Guernsey, GY2 4GB
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 February 2008
Resigned on
1 December 2008
Nationality
British
Country of residence
Guernsey
Occupation
Chartered Accountant

BARCLAYS WEALTH CORPORATE OFFICERS (GUERNSEY) LIMITED

Correspondence address
Floor 2 Le Marchant House, Le Truchot, St Peter Port, Guernsey, GY1 3BE
Role Resigned
Director
Appointed on
25 June 2013
Resigned on
17 February 2014

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

Law governed
Legal form
Place registered
GUERNSEY
Registration number
36973

BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED

Correspondence address
PO Box 41, Floor 2 Le Marchant, House Le Truchot, St Peter Port, Guernsey, GY1 3BE
Role Resigned
Director
Appointed on
9 February 2012
Resigned on
17 February 2014

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

Law governed
Legal form
Place registered
GUERNSEY
Registration number
36972

CORPORATE DIRECTORS NO 1 LIMITED

Correspondence address
PO BOX 44 Admiral Park, St Peter Port, Channel Islands, Channel Islands, GY1 3BG
Role Resigned
Director
Appointed on
21 June 2002
Resigned on
12 February 2008

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
29 January 1997
Resigned on
14 February 1997