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BOHIN PARTICIPATIONS LTD

Company number 04519646

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Officers: 13 officers / 10 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role
Secretary
Appointed on
30 April 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04569914

MCPARTLAND, Clare Louise

Correspondence address
Summit Trust International Sa, 6 Place Des Eaux-Vives, Geneva, Switzerland
Role
Director
Date of birth
November 1973
Appointed on
19 September 2013
Nationality
British
Country of residence
Switzerland
Occupation
Director

MITCHELL VOISIN, Stella Lee

Correspondence address
Summit Trust International Sa, 6 Place Des Eaux-Vives, 1207, Geneva, Switzerland
Role
Director
Date of birth
February 1970
Appointed on
9 September 2005
Nationality
British
Country of residence
Switzerland
Occupation
Co Director

CRABBE, Camilla Selina Martineau

Correspondence address
50 Ringmer Avenue, London, SW6 5LW
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
9 September 2005
Nationality
British
Occupation
Product Manager

KRASNOKUTSKAYA, Inessa

Correspondence address
69a Squires Lane, London, N3 2NN
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
17 September 2004
Nationality
Ukrainian
Occupation
Manager

MITCHELL VOISIN, Stella Lee

Correspondence address
Apt 7i, Le Patio Palace, 41 Ave Hector Otto, Monaco, MC98000
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
30 April 2010
Nationality
British
Occupation
Co Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 August 2002
Resigned on
3 December 2002

CRABBE, Patrick David

Correspondence address
50 Ringmer Avenue, London, SW6 5LW
Role Resigned
Director
Date of birth
August 1942
Appointed on
3 December 2002
Resigned on
9 September 2005
Nationality
British
Occupation
Chartered Accountant

GREEN, Emma Jayne

Correspondence address
23 Rue Des Eaux-Vives, Geneva, 1207, Switzerland
Role Resigned
Director
Date of birth
April 1985
Appointed on
11 March 2009
Resigned on
19 September 2013
Nationality
British
Country of residence
Switzerland
Occupation
Trust Officer

LEE SMITH, Robin Mcewan

Correspondence address
24 Chester Row, London, SW1W 9JB
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 September 2005
Resigned on
24 October 2005
Nationality
British
Occupation
Solicitor

MASTERS, Gill

Correspondence address
58 Chemin De Montaney, 1024 Ecublens, Vaud, Switzerland, CH1024
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 October 2005
Resigned on
15 April 2011
Nationality
British
Country of residence
Switzerland
Occupation
Trust Officer

ROBINSON, Julie Kathleen

Correspondence address
Summit Trust Company Sa, 6 Place Des Eaux-Vives, Geneva, Geneva, Switzerland, 1207
Role Resigned
Director
Date of birth
January 1971
Appointed on
15 April 2011
Resigned on
23 June 2014
Nationality
British
Country of residence
Switzerland
Occupation
Fiduciary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 August 2002
Resigned on
3 December 2002