BOYD-COOPER LIMITED

Company number 04537193

23 officers / 17 resignations

CONLON, Michael

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk, DE74 2UG
• Role: Secretary
• Appointed on: 12 August 2010
• Nationality: British

EDWAB, David

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk, DE74 2UG
• Role: Director
• Date of birth: October 1954
• Appointed on: 12 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

EWERT, Douglas

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk, DE74 2UG
• Role: Director
• Date of birth: July 1963
• Appointed on: 12 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAHAM, Stuart William

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk, DE74 2UG
• Role: Director
• Date of birth: October 1954
• Appointed on: 12 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Simon Ralph

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk, DE74 2UG
• Role: Director
• Date of birth: July 1958
• Appointed on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Diana

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk, DE74 2UG
• Role: Director
• Date of birth: January 1948
• Appointed on: 12 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAWRANCE, Maurice Roy

• Correspondence address: Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Herts, CM22 7AB
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 7 April 2005
• Nationality: British

PEARSON, Graham

• Correspondence address: 21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Chartered Accountant

PEARSON, Richard Barrett

• Correspondence address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 12 August 2010
• Nationality: British

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2002
• Resigned on: 17 September 2002

DAVIS, Neill

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 August 2010
• Resigned on: 31 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

GREEN, Andrew Richard

• Correspondence address: 6 Montserrat Avenue, Woodford Green, Essex, IG8 9PJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 September 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

GREEN, Janet Elizabeth

• Correspondence address: 5 Broomhill Walk, Woodford Green, Essex, IG8 9HF
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 23 September 2002
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

GREEN, John Newman

• Correspondence address: 5 Broomhill Walk, Woodford Green, Essex, IG8 9HF
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 17 September 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRANCE, Maurice Roy

• Correspondence address: Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Herts, CM22 7AB
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 23 September 2002
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEES, David Robert

• Correspondence address: 5 Maclean Road, Forest Hill, London, SE23 1PB
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 31 March 2004
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Director

LYONS, Andrew Richard

• Correspondence address: 2 Roydon Mill, Roydon, Harlow, Essex, CM19 5EJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2003
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Director

MAYES, Kevin John

• Correspondence address: 15 March Meadow, Wavendon, Milton Keynes, Buckinghamshire, MK7 7TB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 April 2005
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARSON, Graham

• Correspondence address: 21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 April 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARSON, Richard Barrett

• Correspondence address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 May 2007
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Adrian Peter Harrison

• Correspondence address: 26 Hartley Road, Altrincham, Cheshire, WA14 4AY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 April 2005
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOON, David Robert

• Correspondence address: 4 Sheridan Place, Winwick, Warrington, Cheshire, WA2 8XG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 April 2005
• Resigned on: 1 December 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2002
• Resigned on: 17 September 2002