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B INVESTMENTS SOLUTIONS LIMITED

Company number 03340195

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Officers: 17 officers / 15 resignations

GECEL, Ahmet

Correspondence address
37-38 Long Acre, London, United Kingdom, WC2E 9JT
Role Active
Secretary
Appointed on
12 December 2022

BOGGIANI, Alessandro, Mr.

Correspondence address
37-38 Long Acre, London, United Kingdom, WC2E 9JT
Role Active
Director
Date of birth
December 1958
Appointed on
28 March 2013
Nationality
Italian
Country of residence
Italy
Occupation
Entrepreneur

RAMOS, Hector

Correspondence address
6 Albemarle Street, London, W1S 4HG
Role Resigned
Secretary
Appointed on
26 March 1997
Resigned on
17 January 2007
Nationality
British

INTER. GALA CORPORATE SECRETARIES LIMITED

Correspondence address
37-38 Long Acre, London, United Kingdom, WC2E 9JT
Role Resigned
Secretary
Appointed on
19 October 2010
Resigned on
12 December 2022

UK Limited Company What's this?

Registration number
06847386

REGENT CORPORATE SECRETARIES LTD

Correspondence address
8th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ
Role Resigned
Secretary
Appointed on
17 January 2007
Resigned on
18 June 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 March 1997
Resigned on
26 March 1997

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Secretary
Appointed on
18 June 2007
Resigned on
19 October 2010

BOGGIANI, Bruno

Correspondence address
1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 March 2013
Resigned on
23 February 2015
Nationality
Italian
Country of residence
Italy
Occupation
Entrepreneur

DUFFY, James William

Correspondence address
1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
Role Resigned
Director
Date of birth
October 1949
Appointed on
28 March 2013
Resigned on
4 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GREIG, Maurice Thomas

Correspondence address
1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
28 March 2013
Resigned on
23 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LANDMAN, Zenah, Ms.

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2HA
Role Resigned
Director
Date of birth
December 1927
Appointed on
1 August 2010
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLARD, Susan

Correspondence address
1 Langham Gardens, Richmond, Surrey, TW10 7LP
Role Resigned
Director
Date of birth
June 1952
Appointed on
17 January 2007
Resigned on
18 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

MINNETT, David Richard

Correspondence address
1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 October 2010
Resigned on
4 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

STEIN, Martin

Correspondence address
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
Role Resigned
Director
Date of birth
July 1936
Appointed on
2 January 2002
Resigned on
17 January 2007
Nationality
British
Country of residence
England
Occupation
Accountant

TOOGOOD, John Robert

Correspondence address
16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ
Role Resigned
Director
Date of birth
October 1933
Appointed on
26 March 1997
Resigned on
2 January 2002
Nationality
British
Occupation
Accountant

BUCKINGHAM DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
18 June 2007
Resigned on
19 October 2010

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 March 1997
Resigned on
26 March 1997