BOLEBEC HOUSE LIMITED

Company number 03004098

18 officers / 15 resignations

BROCKLISS, Craig Michael

• Correspondence address: Flat 7, Lowndes Street, London, England, SW1X 9EU
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 2 May 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Investment Manager

GILTRAP, Michael

• Correspondence address: Mr D Tapper, 14 The Winery, Regents Bridge Gardens, London, England, SW8 1JR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 21 December 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

BOLEBEC NO 24 LIMITED

• Correspondence address: 6 Level 1, Hill Street, Hamilton, New Zealand
• Role (Active): Director
• Appointed on: 20 February 2014

Other Corporate Body or Firm What's this?

• Law governed: NEW ZEALAND
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: NEW ZEALAND
• Registration number: 3692815

HARRISON, Dorothy Iris

• Correspondence address: 9 Ardilaun Road, London, N5 2QR
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 22 June 1998
• Nationality: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Howard Raymond

• Correspondence address: 9 Ardilaun Road, London, N5 2QR
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 30 June 1998
• Nationality: British

MORRIS, Nicholas Charles

• Correspondence address: 1 Montpelier Street, London, SW7 1EX
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 7 July 2009
• Nationality: British

SOUTHCOTE-WANT, Kevin David

• Correspondence address: Southcote Scott, 83 Baker Street, London, England, W1U 6AG
• Role (Resigned): Secretary
• Appointed on: 7 July 2009
• Resigned on: 25 February 2018
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1994
• Resigned on: 5 January 1995

GILTRAP, Colin John

• Correspondence address: 3 Wairangi Street, Herne Way, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 5 October 1999
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Chairman

HARRISON, Dorothy Iris

• Correspondence address: 9 Ardilaun Road, London, N5 2QR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 January 1995
• Resigned on: 30 June 1998
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTSON, John Lihou

• Correspondence address: The Old Rectory, Lower Dowdeswell Andoversford, Cheltenham, Gloucestershire, GL54 4LX
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 January 1999
• Resigned on: 9 June 2000
• Nationality: New Zealander
• Occupation: Company Director

SHELLY, Lesley

• Correspondence address: Flat 4 Bolebec House, 10 Lowndes Street, London, SW1X 9EY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 June 2008
• Resigned on: 19 March 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Property Executive Consultant

SIFALAKIS, George

• Correspondence address: 5 Karvela Street, Ag Paraskevi, Athens, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 5 June 1998
• Resigned on: 12 May 2010
• Nationality: Greek
• Country of residence: Greece
• Occupation: Businessman

TURNER, Barry William

• Correspondence address: 1 Montpelier Street, London, SW7 1EX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 January 1995
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Company Director

BOLEBEC NO 7 LIMITED

• Correspondence address: 6 Level 1, Hill Street, Hamilton, New Zealand
• Role (Resigned): Director
• Appointed on: 20 February 2014
• Resigned on: 2 May 2017

Registered in a Non European Economic Area What's this?

• Law governed: NEW ZEALAND
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: NEW ZEALAND
• Registration number: 3692795

CALLINGTON HOLDINGS INC

• Correspondence address: Bolebec House Limited, Flat 18, 10 Lowndes Street, London, SW1X 9EU
• Role (Resigned): Director
• Appointed on: 12 May 2010
• Resigned on: 8 July 2013

Registered in a Non European Economic Area What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: INCORPORATION
• Place registered: MARSHALL ISLANDS

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1994
• Resigned on: 5 January 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1994
• Resigned on: 5 January 1995