BOLDHELP LIMITED

Company number 03793984

23 officers / 20 resignations

BRODIE, Tara-Jane

• Correspondence address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
• Role (Active): Secretary
• Appointed on: 30 September 2024

KNIGHT, Stuart James

• Correspondence address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

MACKINNON, Alexander

• Correspondence address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLINS, Matthew Ian

• Correspondence address: Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom, NN29 7RL
• Role (Resigned): Secretary
• Appointed on: 1 July 2018
• Resigned on: 30 June 2022

FORRESTER, Andrew John

• Correspondence address: Wollaston, Wellingborough, Northamptonshire, NN29 7RL
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 30 June 2018

GRACE, Keith Frederick

• Correspondence address: The Old Vicarage, 53 York Road, Wollaston, Northants, NN29 7SG
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Head Of Finance

GUNN, Andrew David Stewart

• Correspondence address: 80 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Group Head Of Finance And Syst

RUPAREL, Vanessa Frances

• Correspondence address: 2 Denham Cottages Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, HP14 3NQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Secretary

WHIFFEN, Stephen John

• Correspondence address: 35 Lesson Road, Brixworth, Northants, NN6 9EE
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 1 October 2009
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 20 July 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1999
• Resigned on: 29 June 1999

BELL, Eric Allan Hill

• Correspondence address: 9 Barton Holme, Blakesley, Towcester, Northamptonshire, NN12 8RJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 1999
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Group Managing Director

BRUCE, Philip James

• Correspondence address: Blenheim House, 4 Farm Close Harbury, Leamington Spa, Warwickshire, CV33 9LL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2005
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLLINS, Matthew Ian

• Correspondence address: Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom, NN29 7RL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 July 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORRESTER, Andrew John

• Correspondence address: The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 December 2005
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRACE, Keith Frederick

• Correspondence address: The Old Vicarage, 53 York Road, Wollaston, Northants, NN29 7SG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

GUNN, Andrew David Stewart

• Correspondence address: 80 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 July 1999
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Finance And Syst

HENDERSON, Ian

• Correspondence address: 6 Campions Court, Berkhamsted, Hertfordshire, HP4 3PD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 July 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Managing Director

MATTHEWS, Kevin Roger Kenneth, Dr

• Correspondence address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 December 2019
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Neil Julian

• Correspondence address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 February 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

PIERRE, Jean-Claude

• Correspondence address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7RL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 June 2015
• Resigned on: 22 August 2019
• Nationality: French
• Country of residence: England
• Occupation: Group Chief Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1999
• Resigned on: 29 June 1999

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 29 June 1999
• Resigned on: 20 July 1999