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NEW BOATHOUSE CAPITAL LIMITED

Company number 03990651

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Officers: 19 officers / 16 resignations

WALLS, Andrew Peter Lindsay

Correspondence address
Southville, 6 Mcnabb Street, Dollar, Clackmannanshire, FK14 7DJ
Role
Secretary
Appointed on
6 January 2009
Nationality
British
Occupation
Finance Director

WALLS, Andrew Peter Lindsay

Correspondence address
Southville, 6 Mcnabb Street, Dollar, Clackmannanshire, FK14 7DJ
Role
Director
Date of birth
July 1968
Appointed on
6 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

WOOLTON, Simon Frederick, Earl

Correspondence address
29 Wellington Square, London, SW3 4NR
Role
Director
Date of birth
May 1958
Appointed on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

BULLIVANT, Simon Munton

Correspondence address
11 Applegarth Road, London, W14 0HY
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
6 January 2009
Nationality
British

HILL, Andrew David

Correspondence address
11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB
Role Resigned
Secretary
Appointed on
16 November 2000
Resigned on
15 March 2002
Nationality
British

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Secretary
Appointed on
11 May 2000
Resigned on
16 November 2000

BEATSON-HIRD, Jonathan

Correspondence address
Norwood Park, Southwell, Nottinghamshire, NG25 0PF
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 September 2000
Resigned on
12 December 2003
Nationality
British
Occupation
Director

BULLIVANT, Simon Munton

Correspondence address
11 Applegarth Road, London, W14 0HY
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 December 2002
Resigned on
6 January 2009
Nationality
British
Occupation
Lawyer

CAIN, David Wayne

Correspondence address
13 Bennerley Road, London, SW11 6DR
Role Resigned
Director
Date of birth
April 1967
Appointed on
7 June 2007
Resigned on
6 January 2009
Nationality
American
Country of residence
England
Occupation
Investment Banker

COLES, Francis

Correspondence address
53 Cloncurry Street, London, SW6 6DT
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 September 2000
Resigned on
6 January 2007
Nationality
British
Occupation
Director

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
20 September 2007
Resigned on
6 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUINNESS, Timothy Whitmore Newton

Correspondence address
19 Lord North Street, Westminster, London, SW1P 3LD
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 November 2000
Resigned on
20 September 2007
Nationality
British
Country of residence
England
Occupation
Investment Manager

JONES, Ian Quayle

Correspondence address
Craigowan, Ballinluig, Pitlochry, Perthshire, PH9 0NE
Role Resigned
Director
Date of birth
July 1941
Appointed on
20 September 2007
Resigned on
6 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LA FONTAINE JACKSON, Colin, Mr.

Correspondence address
Beechdene House, Swarraton, Alresford, Hampshire, SO24 9TQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 February 2006
Resigned on
6 January 2009
Nationality
British
Country of residence
England
Occupation
Corporate Financier

MAY, Michael John

Correspondence address
29 Palace Gardens Terrace, London, W8 4SB
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 September 2000
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONTGOMERY, Hugh Geoffrey Clive

Correspondence address
78 Hereford Road, London, W2 5AL
Role Resigned
Director
Date of birth
September 1966
Appointed on
11 December 2002
Resigned on
6 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

NORRIS, Peter Michael Russell

Correspondence address
Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 September 2002
Resigned on
6 January 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Consultant

WESEMANN, Andreas Paul

Correspondence address
Flat 6, 106 Oxford Gardens, London, W10 6NG
Role Resigned
Director
Date of birth
December 1970
Appointed on
10 February 2006
Resigned on
6 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TEMPLE DIRECT LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Director
Appointed on
11 May 2000
Resigned on
21 September 2000