CompaniesInTheUK

BOUDEUSE LIMITED

Company number 05245642 ·

Dissolved

5 officers / 15 resignations

BARRIE HILL

Director
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2015-03-16
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1981

M. NICHOLAS JAMES MINNS

Director
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2014-09-05
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1983

COLIN GYTE

Director
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2013-09-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ACCOUNTANT
Date of birth
September 1980

JONATHAN MICHAEL WALTHOE

Director
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2012-02-16
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1975

BARCOSEC LIMITED

Secretary Corporate
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2004-09-29
Nationality
BRITISH

CARL THOMAS SENIOR

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2013-09-24
Resigned
2014-07-14
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

MRS TEJAL MORJARIA

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2012-05-14
Resigned
2013-09-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1981

MR PAUL CHRISTIAN DICKINSON

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2011-01-24
Resigned
2013-08-13
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1976

ENVER KHAIROV

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2011-01-24
Resigned
2015-03-16
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1972

MR RICHARD MILLETT

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2010-07-21
Resigned
2011-04-06
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1971

PAUL ANDREW BENSON

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2009-01-08
Resigned
2012-02-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1973

MR NICHOLAS RICHARD BRAND

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2007-08-30
Resigned
2010-06-25
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1975

KEITH WILSON

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2007-05-23
Resigned
2009-01-08
Occupation
BANKER
Nationality
BRITISH
Date of birth
October 1973

ROBERT HAMISH MCPHERSON

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2006-07-26
Resigned
2007-01-17
Occupation
BANKER
Nationality
BRITISH
Date of birth
May 1976

JOSE EDMOND FIRMIN CORSWAREM

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2005-07-05
Resigned
2011-01-24
Occupation
BANKER
Nationality
BELGIAN
Country of residence
UK
Date of birth
March 1960

INSTANT COMPANIES LIMITED

Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, BS1 6BU
Appointed
2004-09-29
Resigned
2004-09-29
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
January 1948

RENAUD ISMAN

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2004-09-29
Resigned
2010-06-25
Occupation
BANKER
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1969

EMMA JOANNE KENDALL

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2004-09-29
Resigned
2006-05-31
Occupation
INVESTMENT BANKER
Nationality
NEW ZEALANDER
Date of birth
January 1973

DARREN HACKETT

Director Resigned
Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Appointed
2004-09-29
Resigned
2005-03-31
Occupation
BANKER
Nationality
BRITISH
Date of birth
September 1970

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-09-29
Resigned
2004-09-29
Nationality
BRITISH