CH BOLTON LIMITED
4 officers / 16 resignations
BOND, Josh Callum
- Correspondence address
- Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
- Role ACTIVE
- director
- Date of birth
- May 1991
- Appointed on
- 1 April 2024
ACUTT, Bryan Michael
- Correspondence address
- 16 Palace Street, London, United Kingdom, SW1E 5JD
- Role ACTIVE
- director
- Date of birth
- October 1979
- Appointed on
- 26 September 2016
- Resigned on
- 1 April 2024
CAVILL, John Ivor
- Correspondence address
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Role ACTIVE
- director
- Date of birth
- October 1972
- Appointed on
- 23 April 2012
INFRASTRUCTURE MANAGERS LIMITED
- Correspondence address
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Role ACTIVE
- corporate-secretary
- Appointed on
- 1 October 2009
SAHEB-ZADHA, FARAIDON
- Correspondence address
- C/O LAW DEBENTURE FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
- Role RESIGNED
- Director
- Date of birth
- July 1978
- Appointed on
- 5 March 2010
- Resigned on
- 23 April 2012
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
BIIF CORPORATE SERVICES LIMITED
- Correspondence address
- CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
- Role RESIGNED
- Director
- Appointed on
- 31 March 2009
- Resigned on
- 26 September 2016
- Nationality
- OTHER
CHRISTAKIS, ANASTASIOS
- Correspondence address
- BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- February 1973
- Appointed on
- 19 March 2009
- Resigned on
- 5 March 2010
- Nationality
- GREEK
- Occupation
- BANKER
RITCHIE, ALAN CAMPBELL
- Correspondence address
- 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH
- Role RESIGNED
- Director
- Date of birth
- April 1967
- Appointed on
- 26 January 2009
- Resigned on
- 14 October 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PERKS, JOHN DAVID GEORGE
- Correspondence address
- 23 BRAID CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 6AX
- Role RESIGNED
- Director
- Date of birth
- July 1944
- Appointed on
- 18 August 2004
- Resigned on
- 26 January 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
EVE, RAYMOND ANTHONY
- Correspondence address
- 12 DAVIES DRIVE, ALEXANDRIA, DUNBARTONSHIRE, G83 0UH
- Role RESIGNED
- Director
- Date of birth
- April 1958
- Appointed on
- 28 May 2003
- Resigned on
- 24 September 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PERKS, JOHN DAVID GEORGE
- Correspondence address
- 23 BRAID CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 6AX
- Role RESIGNED
- Director
- Date of birth
- July 1944
- Appointed on
- 11 November 2002
- Resigned on
- 7 July 2004
- Nationality
- BRITISH
- Occupation
- BANKER
SMITH, MARTIN TIMOTHY
- Correspondence address
- 9 CARLINGNOSE POINT, NORTH QUEENSFERRY, KY11 1ER
- Role RESIGNED
- Director
- Date of birth
- January 1967
- Appointed on
- 11 November 2002
- Resigned on
- 6 July 2004
- Nationality
- BRITISH
- Occupation
- BANKER
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 151 ST. VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 May 2002
- Resigned on
- 1 October 2009
DARLING, ANDREW DAVID
- Correspondence address
- 4 GRANGE KNOWE, LINLITHGOW, WEST LOTHIAN, EH49 7HX
- Role RESIGNED
- Director
- Date of birth
- December 1961
- Appointed on
- 12 April 2002
- Resigned on
- 11 November 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ELLIOT, JOHN CHRISTIAN
- Correspondence address
- 1 HOPE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 2AP
- Role RESIGNED
- Secretary
- Appointed on
- 12 April 2002
- Resigned on
- 2 May 2002
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
ELLIOT, JOHN CHRISTIAN
- Correspondence address
- 1 HOPE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 2AP
- Role RESIGNED
- Director
- Date of birth
- January 1952
- Appointed on
- 18 February 2002
- Resigned on
- 31 December 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
FULTON, JOHN ALEXANDER
- Correspondence address
- 7 OLD VINERY, KIPPEN, STIRLING, STIRLINGSHIRE, FK8 3JD
- Role RESIGNED
- Director
- Date of birth
- June 1948
- Appointed on
- 18 February 2002
- Resigned on
- 21 May 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
VINDEX SERVICES LIMITED
- Correspondence address
- 151 ST VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Director
- Appointed on
- 17 December 2001
- Resigned on
- 18 February 2002
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
VINDEX LIMITED
- Correspondence address
- 151 ST VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Director
- Appointed on
- 17 December 2001
- Resigned on
- 18 February 2002
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 151 ST. VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 December 2001
- Resigned on
- 12 April 2002
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