BOULTBEE BROOKS (ORSMAN) LIMITED

Company number 06355149

14 officers / 11 resignations

THOMPSON, Martin Lee

• Correspondence address: Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN
• Role (Active): Secretary
• Appointed on: 13 May 2016

BOULTBEE BROOKS, Clive Ensor

• Correspondence address: Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Lee

• Correspondence address: Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

MCKENZIE, John Laurence Lovell

• Correspondence address: 80-83, Long Lane, London, England, EC1A 9ET
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 1 June 2013

PINNELL, Adam

• Correspondence address: Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
• Role (Resigned): Secretary
• Appointed on: 26 November 2014
• Resigned on: 13 May 2016

SUNDGREN, Berit Maria

• Correspondence address: 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 25 February 2011
• Nationality: Swedish
• Occupation: Financial Controller

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2007
• Resigned on: 29 August 2007

GREBELIUS, Lennart

• Correspondence address: Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 October 2007
• Resigned on: 26 November 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Investor

GREBELIUS, Oliver

• Correspondence address: Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 10 October 2007
• Resigned on: 26 November 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Investor

GREBELIUS, Ted Lennart

• Correspondence address: Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 25 February 2011
• Resigned on: 26 November 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PETTERSSON, Carl Gustav

• Correspondence address: 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 August 2007
• Resigned on: 25 February 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

SUNDGREN, Berit Maria

• Correspondence address: 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 August 2007
• Resigned on: 25 February 2011
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Financial Controller

WHITCHER, David

• Correspondence address: Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 28 September 2018
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2007
• Resigned on: 29 August 2007