BOTTS HOLDINGS LIMITED

Company number 03819624

14 officers / 13 resignations

BOTTS, John Chester

• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Active): Director
• Date of birth: January 1941
• Appointed on: 20 September 1999
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARBOUR, Dominic James

• Correspondence address: 57a Highbury Hill, London, N5 1SU
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 1 November 2001
• Nationality: British

BLISS, Simon Mark

• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Accountant

BRISTOW, Alison Jane

• Correspondence address: 26 Spencer Walk, Putney, London, SW15 1PL
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Accountant

SIMPSON, Alison Jane

• Correspondence address: 26 Spencer Walk, London, United Kingdom, SW15 1PL
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1999
• Resigned on: 6 August 1999

MANFIELD SERVICES LIMITED

• Correspondence address: 2nd Floor Manfield House, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 31 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 0492215

BLACK, Robin Kennedy

• Correspondence address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 September 1999
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BLISS, Simon Mark

• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 September 2005
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAINING, Andrew

• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 August 1999
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HANDRICK, Karl Ernst Michael

• Correspondence address: 65 Eaton Place, London, SW1X 8DF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 August 1999
• Resigned on: 25 October 2004
• Nationality: German
• Occupation: Investment Banker

HULTON, Frederick William

• Correspondence address: 75 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 6 August 1999
• Resigned on: 10 June 2002
• Nationality: British
• Occupation: Investment Banker

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 June 2001
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1999
• Resigned on: 6 August 1999