BOTIGA HOLDINGS LIMITED

Company number 06279611

17 officers / 10 resignations

BANG, Peter

• Correspondence address: Hjalmar Bantings Plads 4,, 1. Sal Dk-2100, Copenhagen, Denmark, FOREIGN
• Role: Director
• Date of birth: November 1961
• Appointed on: 27 September 2007
• Nationality: Danish
• Occupation: Director

BINKS, Thomas Anthony

• Correspondence address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
• Role: Director
• Date of birth: March 1953
• Appointed on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEVELY, Rupert John

• Correspondence address: Tanners River, Petworth, West Sussex, GU28 9AY
• Role: Director
• Date of birth: May 1957
• Appointed on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HADDEN-PATON, Alasdair Kinloch

• Correspondence address: 30 Pooles Lane, London, SW10
• Role: Director
• Date of birth: October 1955
• Appointed on: 24 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Christopher Mark Woodville

• Correspondence address: 104 Rodenhurst Road, London, SW4 8AP
• Role: Director
• Date of birth: August 1973
• Appointed on: 24 September 2007
• Nationality: Other
• Occupation: Director

LEES, James

• Correspondence address: 43 Royal Belgrave House, Hugh Street, London, SW1V 1RR
• Role: Director
• Date of birth: August 1938
• Appointed on: 24 September 2007
• Nationality: British
• Occupation: Director

SCOTT, Peter John

• Correspondence address: P J Scott Sandley House, Sandley, Gillingham, Dorset, SP8 5DU
• Role: Director
• Date of birth: March 1947
• Appointed on: 1 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Christopher Mark Woodville

• Correspondence address: 104 Rodenhurst Road, London, SW4 8AP
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 25 August 2009
• Nationality: Other

HARRISON, Christopher Mark Woodville

• Correspondence address: 104 Rodenhurst Road, London, SW4 8AP
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 1 March 2008
• Nationality: Other

SCHEIJDE, Leonardus George Nicolaas

• Correspondence address: Lee Farm, Northcote Lane, Shamley Green, Guildford, GU26 6BA
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 15 December 2008
• Nationality: Dutch
• Occupation: Chartered Accountant

ABBOTTS BARTON SECRETARIAL SERVICES LIMITED

• Correspondence address: Four Shells, Queen Katherine Road, Lymington, Hampshire, SO41 3RY
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 16 July 2007

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2007
• Resigned on: 14 June 2007

HIGDON, Matthew

• Correspondence address: 84 Inverness Terrace, London, W2 3LD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 September 2007
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JESSEN, Soren

• Correspondence address: 43 Conduit Street, London, W1S 2WJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 September 2007
• Resigned on: 10 February 2009
• Nationality: Danish
• Occupation: Businessman

MACDONAGH, Simon Michael Peter

• Correspondence address: Peake's Farm, Sedgehill, Shaftesbury, Dorset, SP7 9HQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 September 2007
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Peter John

• Correspondence address: 9 Pelham Crescent, South Kensington, London, Middlesex, SW7 2NP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 June 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2007
• Resigned on: 14 June 2007