BOSTON MARKS (UK) LIMITED

Company number 06969681

15 officers / 10 resignations

DUFF, Ian

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role: Secretary
• Appointed on: 30 October 2021

DUFF, Ian Gordon

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role: Director
• Date of birth: November 1954
• Appointed on: 28 February 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

MCLAUGHLAN, Patrick John

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role: Director
• Date of birth: May 1957
• Appointed on: 28 February 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

SMITH, Ian William

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role: Director
• Date of birth: March 1944
• Appointed on: 2 May 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

STAFFORD, Philip David

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role: Director
• Date of birth: September 1975
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BURROW, Hilary

• Correspondence address: 6 Pelham Terrace, Lewes, East Sussex, BN7 2DR
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 29 July 2010
• Nationality: British
• Occupation: Company Secretary

FAULKNER, Anna Marie

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role (Resigned): Secretary
• Appointed on: 24 August 2015
• Resigned on: 30 October 2021

NORMAN, Philip

• Correspondence address: 155 Fenchurch Street, 6th Floor, London, United Kingdom, EC3M 6AL
• Role (Resigned): Secretary
• Appointed on: 29 July 2010
• Resigned on: 24 August 2015
• Nationality: British

MUNDAYS COMPANY SECRETARIES LTD

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1AN
• Role (Resigned): Secretary
• Appointed on: 22 July 2009
• Resigned on: 15 September 2009

FOX, Neal Graham Henry

• Correspondence address: 155 Fenchurch Street, 6th Floor, London, United Kingdom, EC3M 6AL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 July 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLANDS, Christopher James Peter Justin

• Correspondence address: 155 Fenchurch Street, 6th Floor, London, United Kingdom, EC3M 6AL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 July 2009
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LIDDIARD, Timothy Peter James

• Correspondence address: 155 Fenchurch Street, 6th Floor, London, United Kingdom, EC3M 6AL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 February 2012
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SMITH, Ian William

• Correspondence address: 155 Fenchurch Street, 6th Floor, London, United Kingdom, EC3M 6AL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 July 2009
• Resigned on: 29 January 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

TREASURE, Mark Julian

• Correspondence address: 10 Mallard Close, Horley, Surrey, RH6 8QW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 November 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WATTS, David

• Correspondence address: 155 Fenchurch Street, 6th Floor, London, EC3M 6AL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2015
• Resigned on: 29 September 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Insurance Broker/ Underwriter