BOTTS CAPITAL NOMINEES LIMITED

Company number 02856690

17 officers / 16 resignations

BOTTS, John Chester

• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Active): Director
• Date of birth: January 1941
• Appointed on: 21 October 1998
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BARBOUR, Dominic James

• Correspondence address: 57a Highbury Hill, London, N5 1SU
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Chartered Accountant

BLACK, Robin Kennedy

• Correspondence address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 4 May 1995
• Nationality: British

BLISS, Simon Mark

• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Accountant

BRISTOW, Alison Jane

• Correspondence address: 26 Spencer Walk, Putney, London, SW15 1PL
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Accountant

SIMPSON, Alison Jane

• Correspondence address: 26 Spencer Walk, London, United Kingdom, SW15 1PL
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1993
• Resigned on: 9 February 1995

MANFIELD SERVICES LIMITED

• Correspondence address: 2nd Floor Manfield House, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 31 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04912215

BARRON, Michael John

• Correspondence address: 15 Oakdene Road, Sevenoaks, Kent, TN13 3HH
• Role (Resigned): Nominee Director
• Date of birth: August 1954
• Appointed on: 24 September 1993
• Resigned on: 21 January 1994
• Nationality: British

BLACK, Robin Kennedy

• Correspondence address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 July 1996
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLACK, Robin Kennedy

• Correspondence address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 January 1994
• Resigned on: 4 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLISS, Simon Mark

• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 September 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRISTOW, Alison Jane

• Correspondence address: 26 Spencer Walk, Putney, London, SW15 1PL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 November 2001
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Accountant

DOWNES, Paul William Edward

• Correspondence address: The Wyke Hockering Road, Woking, Surrey, GU22 7HP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 January 1994
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Chartered Accountant

HAINING, Andrew

• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 February 1995
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HULTON, Frederick William

• Correspondence address: 75 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 31 January 1995
• Resigned on: 10 June 2002
• Nationality: British
• Occupation: Banker

MARTIN, Alan Graham

• Correspondence address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Nominee Director
• Date of birth: March 1954
• Appointed on: 24 September 1993
• Resigned on: 21 January 1994
• Nationality: British