M.P. BOLSHAW AND COMPANY LIMITED

Company number 01040852

22 officers / 20 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 15 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 555848

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: October 1972
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HICKMAN, David James

• Correspondence address: 4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 29 April 1997
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 26 June 2015
• Nationality: British
• Occupation: Chartered Secretary

JARDINE INSURANCE SERVICES LIMITED

• Correspondence address: Jardine House, 6 Crutched Friars, London, EC3N 2HT
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 11 December 1995

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 15 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

ANDREWS, Samantha

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 1 September 2017
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ASHTON, Helen Louise

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 June 2015
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COUGHLAN, Ian David

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 July 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAIR, Ian Andrew

• Correspondence address: 14 Redcourt Forest Road, Pyrford, Surrey, GU22 8NA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 October 1996
• Resigned on: 26 February 1999
• Nationality: New Zealand
• Occupation: Insurance Broker

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 April 1997
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIBBIN, Michael Christopher David

• Correspondence address: Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 October 1995
• Resigned on: 29 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HASTINGS BASS, John Peter

• Correspondence address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 October 1995
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Insurance Broker

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 June 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 October 2000
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KEEN, Leonard Charles

• Correspondence address: 1 Rye Close, Droitwich, Worcestershire, WR9 7AU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 1 April 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Insurance Broker

MCNEIL, Robert James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 December 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MURDOCH, Stephanie Louise

• Correspondence address: 7 Kerria Way, West End, Woking, Surrey, GU24 9XA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 February 1999
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Sales & Marketing

RAYNER, Christopher Lewis

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 May 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

STYRING, Robert Alan

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 February 2014
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAKELEY, Martin John

• Correspondence address: Glebe House, Winchfield, Basingstoke, Hampshire, RG27 8DB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 April 1992
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Insurance Broker

WHITTINGHAM, Leigh Nattrass

• Correspondence address: 101 Stradella Road, London, SE24 9HL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 1 April 1992
• Resigned on: 29 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant