BOARD PERFORMANCE LIMITED

Company number 04355971

10 officers / 9 resignations

BERGGREEN, Jesper

• Correspondence address: 11 Linde Allee, 2791 Dragor, Denmark
• Role: Director
• Date of birth: June 1964
• Appointed on: 29 January 2002
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

DELACOMBE, Christopher Rohan

• Correspondence address: Southolme, 1 Heather Way, Chobham, Woking, Surrey, GU24 8RA
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 1 December 2016
• Nationality: British

CK CORPORATE SERVICES LIMITED

• Correspondence address: 1 Heather Way, Chobham, Surrey, United Kingdom, GU24 8RA
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 10 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2451303

M W DOUGLAS AND COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 18 January 2002

GARRATT, Robert, Professor

• Correspondence address: 3 Beresford Terrace, London, N5 2DH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 March 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GARRATT, Sally Diane

• Correspondence address: 3 Beresford Terrace, London, N5 2DH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 July 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GOULD, Desmond Patrick

• Correspondence address: 7 Regent Close, Rectory Lane, Kings Langley, Hertfordshire, WD4 8TP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 July 2002
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Director

MATHESON, Heather Sheba

• Correspondence address: Friary West, Carmelite Way, Maldon, Essex, CM9 5FJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 July 2002
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Hr Consultant

MORTON, Clive Neil, Dr

• Correspondence address: 240 Eastfield Road, Peterborough, Cambridgeshire, PE1 4BD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 4 July 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Director
• Appointed on: 18 January 2002
• Resigned on: 18 January 2002