BOISDALE OF BISHOPSGATE LIMITED

Company number 04405141

16 officers / 13 resignations

BREAMS SECRETARIES LIMITED

• Correspondence address: Floor 8, 71 Queen Victoria Street, London, Greater London, England, EC4V 4AY
• Role: Secretary
• Appointed on: 16 November 2017

KHIMASIA, Vishal

• Correspondence address: 15 Eccleston Street, London, SW1W 9LX
• Role: Director
• Date of birth: March 1981
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACDONALD, Ranald

• Correspondence address: 15 Eccleston Street, London, SW1W 9LX
• Role: Director
• Date of birth: September 1963
• Appointed on: 27 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranter

CLP COMPANY SECRETARIAL LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 10 May 2002

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 9 November 2017

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 21 May 2008

CAMPBELL REGAN, Maurice David Brian

• Correspondence address: 19 Gerrard Road, London, England, N1 8AY
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 2 October 2002
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COURTNEY, Rohan Richard

• Correspondence address: 14 Park Road, Aldershot, Hampshire, GU11 3PU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 October 2002
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Company Director

HARRISON, Kevin

• Correspondence address: 34 Sundorne Road, Charlton, London, SE7 7PP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 July 2006
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Accountant

HOLLINRAKE, John Anthony

• Correspondence address: 7 Novello Street, London, SW8 4JB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 October 2002
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Lloyds Broker

INGALL, Kate Louise

• Correspondence address: Flat 5, Park View, Weardale Road, London, England, SE13 5FG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 September 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Samuel Gerrard

• Correspondence address: 36 Sherbrooke Road, London, SW6 7HU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2002
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Restauranter

KERMAN, Nicholas

• Correspondence address: 15 Eccleston Street, London, SW1W 9LX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 June 2002
• Resigned on: 21 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Grocer

MORRISON, John Edward

• Correspondence address: The Hoppings, High Street, Catworth, Huntingdon, Cambridgeshire, PE28 0PF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 October 2002
• Resigned on: 30 August 2016
• Nationality: Scottish
• Country of residence: England
• Occupation: Company Director

STEPHENS, Peter Francis Howard

• Correspondence address: 15 Eccleston Street, London, SW1W 9LX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 October 2002
• Resigned on: 21 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WIELD, William Adrian Cunningham

• Correspondence address: North Lodge, Barton On The Heath, Moreton In Marsh, Gloucestershire, GL56 0PL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 2 October 2002
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbrocker