BOSTON HOLDCO A LIMITED

Company number 08516288

19 officers / 15 resignations

LOGUE, Mary Joanne

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Secretary
• Appointed on: 5 June 2023

COOKE, Richard John

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JANET, Jean-Luc Emmanuel

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 13 December 2019
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

LEATHERBARROW, David Jon

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DUFFY, Chris

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
• Role (Resigned): Secretary
• Appointed on: 6 November 2020
• Resigned on: 31 May 2023

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 3 May 2013
• Resigned on: 20 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

BAKER, Graham

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 March 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLVIN, Roger Graham

• Correspondence address: Outcomes First Group Limited, Langstone Gate, Solent Road, Havant, Hampshire, PO9 1TR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 March 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DALLI, Dominic Stefan

• Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 May 2013
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWELL, Richard James

• Correspondence address: Outcomes First Group Limited, Langstone Gate, Solent Road, Havant, Hampshire, PO9 1TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 March 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Mark Andrew John, Mr.

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 May 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HEINE, Christopher Leo

• Correspondence address: 10 Duke Of York Square, London, England, SW3 4LY
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 30 July 2019
• Resigned on: 13 December 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Executive

KHAN, Rizwan

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 February 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Tom James

• Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 20 May 2013
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTHALL, Rebecca Louise

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 7 March 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WORSLEY, Jane Ruth

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 March 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

YUILL, William George Henry

• Correspondence address: 26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 May 2013
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 3 May 2013
• Resigned on: 20 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 3 May 2013
• Resigned on: 20 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749