Advanced company searchLink opens in new window

BOLTONS COURT PROPERTY COMPANY LIMITED

Company number 01919575

Filter officers

Filter officers

Officers: 18 officers / 13 resignations

HILLGATE MANAGEMENT LTD.

Correspondence address
5-7, Hillgate Street, London, England, W8 7SP
Role Active
Secretary
Appointed on
15 June 2018

UK Limited Company What's this?

Registration number
01919575

LALVANI, Lalita

Correspondence address
11 -13 Lower Grosvenor Place, Lower Grosvenor Place, London, England, SW1W 0EX
Role Active
Director
Date of birth
June 1958
Appointed on
9 August 2021
Nationality
British
Country of residence
England
Occupation
Management Consultant

PICKERING, Patricia

Correspondence address
5-7, Hillgate Street, London, England, W8 7SP
Role Active
Director
Date of birth
September 1969
Appointed on
27 January 2023
Nationality
British
Country of residence
England
Occupation
Director

POTTEN, Matthew William

Correspondence address
12 Boltons Court, Old Brompton Road, London, England, SW5 0BZ
Role Active
Director
Date of birth
September 1959
Appointed on
5 August 2021
Nationality
British
Country of residence
England
Occupation
N/A

TYBERGHEIN, Patrick Eugene

Correspondence address
5-7, Hillgate Street, London, England, W8 7SP
Role Active
Director
Date of birth
July 1960
Appointed on
7 October 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Interior Designer

ASHBY, Julian Frederick Kirkbride

Correspondence address
26 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ
Role Resigned
Secretary
Appointed on
8 February 1993
Resigned on
30 June 2005
Nationality
British
Occupation
Book Publisher

GRAY, David John Michael

Correspondence address
27 Boltons Court, 216 222 Old Brompton Road, London, SW5
Role Resigned
Secretary
Appointed on
26 April 1989
Resigned on
8 February 1993
Nationality
British
Occupation
Solicitor

ABLESAFE LIMITED

Correspondence address
2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
15 June 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02241466

ASHBY, Julian Frederick Kirkbride

Correspondence address
26 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ
Role Resigned
Director
Date of birth
June 1935
Appointed on
8 February 1993
Resigned on
19 May 2004
Nationality
British
Occupation
Book Publisher

BISCIONI, Paolo Alberto

Correspondence address
Flat 18 Boltons Court, 216 Old Brompton Road, London, SW5 OBZ
Role Resigned
Director
Date of birth
January 1940
Appointed on
8 February 1993
Resigned on
10 February 1999
Nationality
Italian
Occupation
Hotel Executive Director

CARTER, Laura

Correspondence address
95 Station Road, Hampton, Middlesex, TW12 2BD
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 September 2000
Resigned on
16 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Interior Designer

GRAY, David John Michael

Correspondence address
27 Boltons Court, 216 222 Old Brompton Road, London, SW5
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 February 1989
Resigned on
4 February 1994
Nationality
British
Occupation
Solicitor

HUGHES, Anthony John

Correspondence address
5-7, Hillgate Street, London, England, W8 7SP
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 September 2018
Resigned on
5 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MCFARLANE, Andrew John

Correspondence address
17 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 January 1997
Resigned on
23 February 2004
Nationality
British
Occupation
Marketing Manager

MORRIS, David Franklin

Correspondence address
1 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 December 2001
Resigned on
1 January 2008
Nationality
American
Occupation
Banker

POTTEN, Matthew William

Correspondence address
5-7, Hillgate Street, London, England, W8 7SP
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 October 1997
Resigned on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Lawyer

SCHIBL, Alain

Correspondence address
5-7, Hillgate Street, London, England, W8 7SP
Role Resigned
Director
Date of birth
January 1966
Appointed on
24 March 2006
Resigned on
17 May 2022
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Banker

ABLESAFE LIMITED

Correspondence address
95 Station Road, Hampton, Middlesex, TW12 2BD
Role Resigned
Director
Appointed on
30 June 2005
Resigned on
30 June 2005