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CH BOLTON LIMITED

Company number 04341625

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Officers: 20 officers / 17 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
1 October 2009

UK Limited Company What's this?

Registration number
05372427

BOND, Josh Callum

Correspondence address
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
May 1991
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
23 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
2 May 2002
Nationality
British
Occupation
Company Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
2 May 2002
Resigned on
1 October 2009

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
17 December 2001
Resigned on
12 April 2002

ACUTT, Bryan Michael

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
October 1979
Appointed on
26 September 2016
Resigned on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHRISTAKIS, Anastasios

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1973
Appointed on
19 March 2009
Resigned on
5 March 2010
Nationality
Greek
Country of residence
Uk
Occupation
Banker

DARLING, Andrew David

Correspondence address
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 April 2002
Resigned on
11 November 2002
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
18 February 2002
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVE, Raymond Anthony

Correspondence address
12 Davies Drive, Alexandria, Dunbartonshire, G83 0UH
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 May 2003
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FULTON, John Alexander

Correspondence address
7 Old Vinery, Kippen, Stirling, Stirlingshire, FK8 3JD
Role Resigned
Director
Date of birth
June 1948
Appointed on
18 February 2002
Resigned on
21 May 2003
Nationality
British
Occupation
Director

PERKS, John David George

Correspondence address
23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
Role Resigned
Director
Date of birth
July 1944
Appointed on
18 August 2004
Resigned on
26 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

PERKS, John David George

Correspondence address
23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
Role Resigned
Director
Date of birth
July 1944
Appointed on
11 November 2002
Resigned on
7 July 2004
Nationality
British
Country of residence
Scotland
Occupation
Banker

RITCHIE, Alan Campbell

Correspondence address
57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 January 2009
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAHEB-ZADHA, Faraidon

Correspondence address
C/O Law Debenture, Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
July 1978
Appointed on
5 March 2010
Resigned on
23 April 2012
Nationality
British
Country of residence
England
Occupation
Investment Director

SMITH, Martin Timothy

Correspondence address
9 Carlingnose Point, North Queensferry, KY11 1ER
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 November 2002
Resigned on
6 July 2004
Nationality
British
Country of residence
Scotland
Occupation
Banker

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
26 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
17 December 2001
Resigned on
18 February 2002

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
17 December 2001
Resigned on
18 February 2002