CompaniesInTheUK

BOLDSWITCH LIMITED

Company number 02307096 ·

Active

4 officers / 32 resignations

Keith MCCLURE

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2025-08-08
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1990

Rhiannon Fflur OWEN

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2025-08-08
Nationality
British
Country of residence
England
Date of birth
February 1988

Alexander CHRISTOFIS

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2023-12-22
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary Active Corporate
Correspondence address
20 Triton Street, London, United Kingdom, NW1 3BF
Appointed
2016-12-06

Jonathan David TAYLOR

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-03-18
Resigned
2024-11-11
Occupation
Treasury Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1983

Miles Henry PRICE

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-03-16
Resigned
2024-07-23
Occupation
Planning And Transport Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1974

Nicholas Henry TAUNT

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2020-10-05
Resigned
2023-12-22
Nationality
British
Country of residence
England
Date of birth
February 1986

STEPHEN PAUL SMITH

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2013-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

MR SIMON GEOFFREY CARTER

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2015-01-30
Occupation
TREASURY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

MR BENJAMIN TOBY GROSE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2014-10-02
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR JEAN-MARC VANDEVIVERE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2016-01-31
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1977

NDIANA EKPO

Secretary Resigned
Correspondence address
182 CHISLEHURST ROAD, PETTS WOOD, KENT, UNITED KINGDOM, BR5 1NR
Appointed
2009-04-30
Resigned
2016-12-06
Nationality
OTHER

MRS Sarah Morrell BARZYCKI

Director Resigned
Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Appointed
2006-07-14
Resigned
2022-03-18
Occupation
Head Of Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1958

MR ANDREW MARC JONES

Director Resigned
Correspondence address
2 HAZLEWELL ROAD, PUTNEY, LONDON, SW15 6LH
Appointed
2006-07-14
Resigned
2009-11-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MR Nigel Mark WEBB

Director Resigned
Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Appointed
2006-07-14
Resigned
2023-06-30
Occupation
Head Of Developments
Nationality
British
Country of residence
England
Date of birth
November 1963

MRS LUCINDA MARGARET BELL

Director Resigned
Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2006-07-14
Resigned
2018-01-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR PETER COURTENAY CLARKE

Director Resigned
Correspondence address
OAKMEADE, PARK ROAD, STOKE POGES, BERKSHIRE, SL2 4PG
Appointed
2006-07-14
Resigned
2010-08-16
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2006-07-14
Resigned
2019-03-31
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

STEPHEN ALAN MICHAEL HESTER

Director Resigned
Correspondence address
3 ILCHESTER PLACE, LONDON, W14 8AA
Appointed
2005-01-07
Resigned
2008-11-15
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
December 1960

MR Nicholas Simon Jonathan RITBLAT

Director Resigned
Correspondence address
37 Queens Grove, London, NW8 6HN
Appointed
2003-10-10
Resigned
2005-08-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

MR ROBERT EDWARD BOWDEN

Director Resigned
Correspondence address
THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG
Appointed
2002-02-26
Resigned
2007-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

MR GRAHAM CHARLES ROBERTS

Director Resigned
Correspondence address
6A LOWER BELGRAVE STREET, LONDON, SW1W 0LJ
Appointed
2002-02-26
Resigned
2011-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

REBECCA JANE SCUDAMORE

Secretary Resigned
Correspondence address
40 CANBURY AVENUE, KINGSTON UPON THAMES, SURREY, KT2 6JP
Appointed
2000-09-05
Resigned
2009-04-30
Nationality
OTHER

MICHAEL IAN GUNSTON

Director Resigned
Correspondence address
LARCHMONT, HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6HB
Appointed
1994-06-20
Resigned
2007-01-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1944

JOHN HARRY WESTON SMITH

Director Resigned
Correspondence address
10 ELDON GROVE, HAMPSTEAD, LONDON, NW3 5PT
Appointed
1994-06-20
Resigned
2006-07-14
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1932

STUART SLACK

Director Resigned
Correspondence address
22 BEAUMONT STREET, LONDON, W1G 6DG
Appointed
1994-06-20
Resigned
2004-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1945

PETER COURTENAY CLARKE

Secretary Resigned
Correspondence address
LANGKAWI, 2 ASHLEA ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 8NY
Appointed
1994-06-20
Resigned
2000-09-05
Nationality
BRITISH

MR ANTHONY RICHARD BULL

Secretary Resigned
Correspondence address
CAVENDISH, SALISBURY ROAD, HORSHAM, WEST SUSSEX, RH13 0AJ
Appointed
1992-06-25
Resigned
1994-06-20
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR BRIAN WILLIAM EVANS

Director Resigned
Correspondence address
18 LICHFIELD LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 4RD
Appointed
1991-06-01
Resigned
1994-06-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1947

MICHAEL EDWIN DEREK COLTON

Director Resigned
Correspondence address
49 MIDDLEWAY, LONDON, NW11 6SH
Appointed
1991-06-01
Resigned
1992-06-25
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
March 1935

MR ANTHONY RICHARD BULL

Director Resigned
Correspondence address
CAVENDISH, SALISBURY ROAD, HORSHAM, WEST SUSSEX, RH13 0AJ
Appointed
1991-06-01
Resigned
1994-06-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1939

SIR HARRY SOLOMON

Director Resigned
Correspondence address
7 INVERFORTH HOUSE, NORTH END WAY, LONDON, NW3 7EU
Appointed
1991-06-01
Resigned
1994-06-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1937

MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE

Director Resigned
Correspondence address
TOMPSON'S FARM 64 HIGH STREET, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9AL
Appointed
1991-06-01
Resigned
1994-01-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1952

MR IAN CHARLES GEORGE JONES

Director Resigned
Correspondence address
38 HALL LANE, UPMINSTER, ESSEX, RM14 1AF
Appointed
1991-06-01
Resigned
1994-06-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1949

LORD PHILIP CHARLES HARRIS OF PECKHAM

Director Resigned
Correspondence address
118 EATON SQUARE, LONDON, SW1W 9AA
Appointed
1991-06-01
Resigned
1994-06-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1942

SIR HUGH RIDLEY SYKES

Director Resigned
Correspondence address
HALLFIELD HOUSE, BRADFIELD DALE, SHEFFIELD, SOUTH YORKSHIRE, S6 6LE
Appointed
1991-06-01
Resigned
1994-06-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1932