BOOMCITE LIMITED

Company number 03395581

23 officers / 20 resignations

LEWIS, Roger Andrew

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role: Secretary
• Appointed on: 7 June 2001
• Nationality: British
• Occupation: Solicitor

LEWIS, Roger Andrew

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role: Director
• Date of birth: July 1956
• Appointed on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLETTS, Nigel John

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role: Director
• Date of birth: September 1972
• Appointed on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWRENCE, Simon David

• Correspondence address: 23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Chartered Accountant

LILLEY, Rosalyn Avril

• Correspondence address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

SYKES, Hilary Claire

• Correspondence address: Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 6 June 2000
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1997
• Resigned on: 24 July 1997

BARDON, Francois Rene George

• Correspondence address: 7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 September 2007
• Resigned on: 19 October 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

BOOTH, David John

• Correspondence address: Durban House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 July 1997
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Accountant

COLIN, Pierre Louis

• Correspondence address: 11a Bates Road, Earlsdon, Coventry, CV5 6AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 November 2005
• Resigned on: 1 June 2009
• Nationality: French
• Occupation: Engineer

DE CHATILLON, Jean-Baptiste

• Correspondence address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 June 2000
• Resigned on: 7 September 2001
• Nationality: French
• Occupation: Financial Director

EVANS, Tudor Lloyd

• Correspondence address: White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 June 2000
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAVRE, Francois Pierre

• Correspondence address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2004
• Resigned on: 28 September 2007
• Nationality: French
• Occupation: Director

FINN, Trevor Garry

• Correspondence address: The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 September 1997
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 September 1997
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERAUD, Christian

• Correspondence address: 30 The Shrubberies, Cannon Hill, Coventry, West Midlands, CV4 7EF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 April 2003
• Resigned on: 21 November 2005
• Nationality: French
• Occupation: Managing Director

GOODMAN, Jonathan Richard Christopher

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2009
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 July 1997
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MICHELON, Philippe

• Correspondence address: 26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 September 2001
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Finance Director

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 July 1997
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1997
• Resigned on: 24 July 1997

PENDRAGON MANAGEMENT SERVICES LIMITED

• Correspondence address: Pendragon Plc, New Way House, Station Road, Mickleover, Derby, Derbyshire, DE3 5TZ
• Role (Resigned): Director
• Appointed on: 30 September 1997
• Resigned on: 2 June 2000