BOGLE AND TIMMS LIMITED

Company number 00364012

21 officers / 18 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, Churchill Place, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 15 April 2019

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• Registration number: 03226320

JOWSEY, Neil Lawrence, Mr.

• Correspondence address: 65 Chartwell Drive, Wigston, Leicester, United Kingdom, LE18 2FS
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

STEWARD, Jason

• Correspondence address: 65 Chartwell Drive, Wigston, Leicester, United Kingdom, LE18 2FS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CARMICHAEL, Stuart Andrew John

• Correspondence address: 3 Snaefell Avenue, Burnside, Glasgow, G73 5DF
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Accountant

DRAA III, Horace Vincent, Mr.

• Correspondence address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2017
• Resigned on: 15 April 2019

LADBROOKE, Timothy

• Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 31 December 2016
• Nationality: British
• Occupation: Director

STANUKINAS, Paul Joseph, Mr.

• Correspondence address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 31 July 2017

WELSBY, Derek

• Correspondence address: 164 Billinge Road, Pemberton, Wigan, Lancashire, WN5 9JH
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 23 March 1997
• Nationality: British

WHONE, John

• Correspondence address: 18 Grange Park Road, Bromley Cross, Bolton, Lancashire, BL7 9YA
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 30 April 2002
• Nationality: British

BAARSLAG, Ronald Ernst

• Correspondence address: Fabory, Zevenheuvelenweg 44, 5048 An Tilburg, Netherlands
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 October 2017
• Resigned on: 7 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

BLACKWELL, Malcolm Edward

• Correspondence address: 10 Drumble Field, Chelford, Macclesfield, Cheshire, SK11 9BT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 20 November 1991
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Engineer

CLARKE, Justin Neil, Mr.

• Correspondence address: 65 Chartwell Drive, Wigston, England, LE18 2FS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 July 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CURTIS, Peter Eric

• Correspondence address: 18 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 7 April 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Director

DEAKIN, Greg Henderson

• Correspondence address: 17a Cleveden Crescent Lane, Glasgow, Lanarkshire, G12 0NZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 April 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Company Director

DRAA III, Horace Vincent, Mr.

• Correspondence address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2017
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GREGORY, Michael

• Correspondence address: Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 February 2006
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KERINS, Michael

• Correspondence address: 1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 February 2006
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEESON, Brian

• Correspondence address: 8 Helenslea Court, Dumbarton, Scotland, G82 4HT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 April 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

POYNOR, John Stuart

• Correspondence address: 586 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4DW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 20 November 1991
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Engineer

RAWLINSON II, David Lee

• Correspondence address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 March 2016
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

STANUKINAS, Paul Joseph

• Correspondence address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 March 2016
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director