CH BOLTON (HOLDINGS) LIMITED

Company number 04341657

18 officers / 15 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

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2001
• Resigned on: 1 October 2009

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: Operations 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