31 THE LITTLE BOLTONS LIMITED

Company number 03829560

12 officers / 8 resignations

BOLLAND, Marc

• Correspondence address: Waterside House, 35 North Wharf Road, London, England, W2 1NW
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 7 December 2012
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive

GOVETT, Jacqueline Anne Joy

• Correspondence address: Ground & First Floor Flat, 31 The Little Boltons, London, SW10 9LL
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 21 September 2006
• Nationality: British
• Occupation: Company Director

GOVETT, William John Romaine

• Correspondence address: Ground Floor Maisonette, 31 The Little Boltons, London, England, SW10 9LL
• Role (Active): Director
• Date of birth: August 1937
• Appointed on: 9 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

ROBERTS, Hannah

• Correspondence address: Four Winds House, Grove Lane, Petworth, West Sussex, United Kingdom, GU28 0BT
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

MURPHY, James Anthony Stoddard

• Correspondence address: Alde House, The Street, Bruisyard, Saxmundham, Suffolk, IP17 2DT
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Solicitor

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1999
• Resigned on: 23 August 1999

QUADRANT PROPERTY MANAGEMENT LIMITED

• Correspondence address: Kennedy House, 115 Hammersmith Road, London, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 20 April 2020

DOUGLAS, Gunilla Margaretha Antonia Sophie, Countess

• Correspondence address: Garden Flat, 31 The Little Boltons, London, SW10 9LL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 9 February 2000
• Resigned on: 20 May 2006
• Nationality: German
• Occupation: Interior Designer

HENTSCH, Henri Rene Oscar

• Correspondence address: 7 Grand Rue, Rolle, 1180, Switzerland
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 February 2000
• Resigned on: 7 December 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

LOOSE, Peter

• Correspondence address: 6 Montagu Square, London, W1H 2LB
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 23 August 1999
• Resigned on: 9 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THACKRAY, Charles Haken Lindstad

• Correspondence address: Garden Flat 31 The Little Boltons, London, SW10 9LL
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 20 May 2006
• Resigned on: 7 January 2011
• Nationality: British
• Occupation: Investment & Banking

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 23 August 1999
• Resigned on: 23 August 1999