BOTSPHERE LIMITED officers and directors : Companies House Number 05564605

Eric POULTON

Director

Correspondence address: 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA

Appointed: 2024-03-19
Nationality: British
Country of residence: Gibraltar
Date of birth: December 1971

MR Richard Edward Anthony GARMAN

Director

Correspondence address: 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA

Appointed: 2016-08-02
Nationality: British
Country of residence: England
Date of birth: May 1983

FIDUCIARY MANAGEMENT LIMITED

Corporate Secretary Corporate

Correspondence address: Suite 23, Portland House Glacis Road, Gibraltar, Gibraltar, GX11 1AA

Appointed: 2015-03-31

NEWCOTE INTERNATIONAL LIMITED

Corporate Director Corporate

Correspondence address: Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA

Appointed: 2012-09-05

Robert William SMITH

Director Resigned

Correspondence address: 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA

Appointed: 2021-03-25
Resigned: 2024-03-19
Nationality: British
Country of residence: England
Date of birth: October 1982

MR Paul William Francis LOUIS

Director Resigned

Correspondence address: 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA

Appointed: 2015-10-26
Resigned: 2021-03-25
Nationality: British
Country of residence: Gibraltar
Date of birth: February 1967

MR Julian Thomas LEACH

Secretary Resigned

Correspondence address: 701 Chapelier House, Eastfields Avenue, Point Pleasant, SW18 1LR

Appointed: 2008-10-02
Resigned: 2015-03-31
Nationality: British

MR Julian Thomas LEACH

Director Resigned

Correspondence address: 24 Multon Road, London, SW18 3LH

Appointed: 2005-11-30
Resigned: 2016-03-02
Nationality: United Kingdom
Country of residence: United Kingdom
Date of birth: January 1958

MR Peter Lawrence BENNETTS

Director Resigned

Correspondence address: 51 Albert Street, London, NW1 7LX

Appointed: 2005-11-30
Resigned: 2007-07-30
Nationality: British
Country of residence: England
Date of birth: August 1955

Stewart Irus Jason VASSIE

Director Resigned

Correspondence address: 11 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG

Appointed: 2005-11-30
Resigned: 2016-03-02
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1960

MR Peter Lawrence BENNETTS

Secretary Resigned

Correspondence address: 51 Albert Street, London, NW1 7LX

Appointed: 2005-09-16
Resigned: 2008-10-02
Nationality: British

MR Antony Michael ROBINSON

Director Resigned

Correspondence address: 57 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HR

Appointed: 2005-09-16
Resigned: 2007-04-30
Nationality: British
Country of residence: England
Date of birth: March 1967

HANOVER DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN

Appointed: 2005-09-15
Resigned: 2005-09-16

HCS SECRETARIAL LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Appointed: 2005-09-15
Resigned: 2005-09-16