CompaniesInTheUK

BOLDHELP LIMITED

Company number 03793984 ·

Active

3 officers / 20 resignations

Alexander MACKINNON

Director Active
Correspondence address
Wollaston Hall Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
Appointed
2024-10-31
Nationality
British
Country of residence
England
Date of birth
October 1977

Stuart James KNIGHT

Director Active
Correspondence address
Wollaston Hall Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
Appointed
2024-10-31
Nationality
British
Country of residence
England
Date of birth
December 1972

MR MATTHEW IAN COLLINS

Secretary Active
Correspondence address
WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7RL
Appointed
2018-07-01
Nationality
NATIONALITY UNKNOWN

Tara-Jane BRODIE

Secretary Resigned
Correspondence address
Wollaston Hall Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
Appointed
2024-09-30
Resigned
2025-06-30

Neil Julian MILLER

Director Resigned
Correspondence address
Wollaston Hall Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
Appointed
2023-02-28
Resigned
2024-10-31
Occupation
Group Cfo
Nationality
British
Country of residence
England
Date of birth
August 1973

DR Kevin Roger Kenneth, Dr MATTHEWS

Director Resigned
Correspondence address
Wollaston Hall Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
Appointed
2019-12-16
Resigned
2024-10-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1963

MR Matthew Ian COLLINS

Director Resigned
Correspondence address
Wollaston Hall Wollaston, Wellingborough, Northants, United Kingdom, NN29 7RL
Appointed
2018-07-01
Resigned
2022-06-30
Occupation
Company Director
Nationality
English,Australian
Country of residence
England
Date of birth
May 1972

MR JEAN-CLAUDE PIERRE

Director Resigned
Correspondence address
WOLLASTON HALL WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN29 7RL
Appointed
2015-06-15
Resigned
2019-08-22
Occupation
GROUP CHIEF EXECUTIVE
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
March 1964

MR ANDREW JOHN FORRESTER

Secretary Resigned
Correspondence address
WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7RL
Appointed
2009-10-01
Resigned
2018-06-30
Nationality
NATIONALITY UNKNOWN

STEPHEN JOHN WHIFFEN

Secretary Resigned
Correspondence address
35 LESSON ROAD, BRIXWORTH, NORTHANTS, NN6 9EE
Appointed
2008-01-01
Resigned
2009-10-01
Nationality
BRITISH

MR ANDREW JOHN FORRESTER

Director Resigned
Correspondence address
THE SHIELING, 70 TIDDINGTON ROAD, STRATFORD UPON AVON, CV37 7BA
Appointed
2005-12-01
Resigned
2018-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

VANESSA FRANCES RUPAREL

Secretary Resigned
Correspondence address
2 DENHAM COTTAGES BULLOCKS FARM LANE, WHEELER END, HIGH WYCOMBE, BUCKS, HP14 3NQ
Appointed
2005-09-01
Resigned
2007-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PHILIP JAMES BRUCE

Director Resigned
Correspondence address
BLENHEIM HOUSE, 4 FARM CLOSE HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9LL
Appointed
2005-03-01
Resigned
2015-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

MR KEITH FREDERICK GRACE

Secretary Resigned
Correspondence address
THE OLD VICARAGE, 53 YORK ROAD, WOLLASTON, NORTHANTS, NN29 7SG
Appointed
2002-07-01
Resigned
2005-08-31
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
ENGLAND

MR KEITH FREDERICK GRACE

Director Resigned
Correspondence address
THE OLD VICARAGE, 53 YORK ROAD, WOLLASTON, NORTHANTS, NN29 7SG
Appointed
2002-07-01
Resigned
2005-10-31
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1956

ERIC ALLAN HILL BELL

Director Resigned
Correspondence address
9 BARTON HOLME, BLAKESLEY, TOWCESTER, NORTHAMPTONSHIRE, NN12 8RJ
Appointed
1999-09-01
Resigned
2005-04-30
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1945

MR IAN HENDERSON

Director Resigned
Correspondence address
6 CAMPIONS COURT, BERKHAMSTED, HERTFORDSHIRE, HP4 3PD
Appointed
1999-07-21
Resigned
1999-08-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1940

MR ANDREW DAVID STEWART GUNN

Director Resigned
Correspondence address
80 NORTHAMPTON ROAD, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0HE
Appointed
1999-07-21
Resigned
2002-06-30
Occupation
GROUP HEAD OF FINANCE AND SYST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1944

MR ANDREW DAVID STEWART GUNN

Secretary Resigned
Correspondence address
80 NORTHAMPTON ROAD, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0HE
Appointed
1999-07-21
Resigned
2002-06-30
Occupation
GROUP HEAD OF FINANCE AND SYST
Nationality
BRITISH
Country of residence
UNITED KINGDOM

QUICKNESS LIMITED

Director Resigned Corporate
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Appointed
1999-06-29
Resigned
1999-07-20
Occupation
N/A
Nationality
BRITISH
Date of birth
March 1981

EXCELLET INVESTMENTS LIMITED

Secretary Resigned Corporate
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Appointed
1999-06-29
Resigned
1999-07-20
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-06-23
Resigned
1999-06-29
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-06-23
Resigned
1999-06-29
Nationality
BRITISH