BORALEX GP LIMITED

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2 officers / 10 resignations

WOLFF, Nicolas Antoine Marie

Correspondence address
Lindarets House Spring Lane, Ringwood, Hampshire, England, BH24 3FH
Role ACTIVE
director
Date of birth
September 1965
Appointed on
27 June 2019
Nationality
French
Occupation
Vice President Europe
 
Source data

Average house price in the postcode BH24 3FH £397,000

DECOSTRE, Patrick

Correspondence address
Lindarets House Spring Lane, Ringwood, Hampshire, England, BH24 3FH
Role ACTIVE
director
Date of birth
August 1972
Appointed on
15 September 2016
Nationality
Belgian
Occupation
Vp & Coo
 
Source data

Average house price in the postcode BH24 3FH £397,000

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
ONE NEW CHANGE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
15 September 2016
Resigned on
15 March 2018
Nationality
BRITISH

AIRD, SYLVAIN

Correspondence address
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2LA
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
15 September 2016
Resigned on
26 June 2019
Nationality
CANADIAN
Occupation
ATTORNEY AT LAW

TERAN-MATHOT, SANDRINE MICHELE

Correspondence address
ONE NEW CHANGE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
2 April 2013
Resigned on
15 September 2016
Nationality
FRENCH
Occupation
DIRECTOR

DUMONT, ERIC PIERRE PAUL

Correspondence address
QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3LD
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
1 February 2012
Resigned on
2 April 2013
Nationality
FRENCH
Occupation
DIRECTOR

BOURNE, ROGER GRAHAM

Correspondence address
ONE NEW CHANGE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
15 May 2007
Resigned on
15 September 2016
Nationality
BRITISH
Occupation
MANAGER

LAFERRIERE, BERNARD PAUL ANTOINE

Correspondence address
QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3LD
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
15 May 2007
Resigned on
30 June 2011
Nationality
FRENCH
Occupation
DIRECTOR

CAPERTON, RODERICK LAWRENCE

Correspondence address
ONE NEW CHANGE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
15 May 2007
Resigned on
15 September 2016
Nationality
AMERICAN
Occupation
DIRECTOR

CAPERTON, CHRISTOPHER GERVAISE FITZHUGH

Correspondence address
QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3LD
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
15 May 2007
Resigned on
18 June 2014
Nationality
USA
Occupation
SENIOR VICE PRESIDENT

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Director
Appointed on
30 March 2007
Resigned on
15 May 2007
Nationality
BRITISH

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Secretary
Appointed on
30 March 2007
Resigned on
15 May 2007
Nationality
BRITISH
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