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BOULTERS LOCK MANAGEMENT COMPANY LIMITED

Company number 06345915

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Officers: 18 officers / 13 resignations

LEETE SECRETARIAL SERVICES LIMITED

Correspondence address
119-120 High Street, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
Role Active
Secretary
Appointed on
26 January 2024

UK Limited Company What's this?

Registration number
09437840

BROWN, Graham Mark

Correspondence address
4 Boulters Lock Island, Maidenhead, Berkshire, England, SL6 8PE
Role Active
Director
Date of birth
January 1977
Appointed on
18 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Business Development Emea

FELTUS, Wilson Royal

Correspondence address
PO BOX 2592, Kent Town, Sa 5071, Australia
Role Active
Director
Date of birth
July 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
Australia
Occupation
Mining Engineer

HILLERY, Una

Correspondence address
119-120, High Street, Eton, Windsor, Berkshire, United Kingdom, SL4 6AN
Role Active
Director
Date of birth
July 1973
Appointed on
17 November 2020
Nationality
Irish
Country of residence
England
Occupation
Head Of Supply Chain

ROWE, Barrie

Correspondence address
119-120, High Street, Eton, Windsor, Berkshire, United Kingdom, SL4 6AN
Role Active
Director
Date of birth
June 1939
Appointed on
11 August 2015
Nationality
British
Country of residence
England
Occupation
Consultant

INKIN, Anthony Roy

Correspondence address
St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
Role Resigned
Secretary
Appointed on
17 August 2007
Resigned on
2 September 2013
Nationality
British
Occupation
Solicitor

THORNTON, James Douglas

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Secretary
Appointed on
2 September 2013
Resigned on
23 September 2016

UPTON, John Henry Peter

Correspondence address
119-120 High Street, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
Role Resigned
Secretary
Appointed on
1 March 2022
Resigned on
26 January 2024

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

Correspondence address
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
Role Resigned
Secretary
Appointed on
23 September 2016
Resigned on
1 February 2022

UK Limited Company What's this?

Registration number
3259200

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 August 2007
Resigned on
17 August 2007

AFSHAR, Claudia

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Director
Date of birth
May 1987
Appointed on
27 March 2014
Resigned on
8 January 2019
Nationality
British
Country of residence
United States
Occupation
Interior Designer

BIESER, Leanne Maree

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 March 2014
Resigned on
15 November 2020
Nationality
Australian
Country of residence
Australia
Occupation
Engineering Geologist

CATT, Hannah Victoria

Correspondence address
242 Guildford Road, Bisley, Woking, Surrey, GU24 9DA
Role Resigned
Director
Date of birth
August 1985
Appointed on
17 August 2007
Resigned on
26 June 2009
Nationality
British
Occupation
Legal Assistant

HAGGIS, Rachel Kathryn

Correspondence address
10 Boleyn Court, Tudor Way, Knaphill, Surrey, GU21 2UA
Role Resigned
Director
Date of birth
March 1973
Appointed on
17 August 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Conveyancing Executive

INKIN, Anthony Roy

Correspondence address
St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 August 2007
Resigned on
3 September 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

THORNTON, James Douglas

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Director
Date of birth
July 1947
Appointed on
3 September 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Civil Engineer

WILSON, Simon Louis

Correspondence address
Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 July 2009
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Conveyancer

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

Correspondence address
3 Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Director
Appointed on
3 September 2013
Resigned on
31 March 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3259200