BOODLE HATFIELD NOMINEES LIMITED

Company number 03955460

13 officers / 10 resignations

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, England, SE1 8NW
• Role (Active): Secretary
• Appointed on: 24 March 2000

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• Registration number: 01095632

BEAVAN, Richard Henry Giles

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RYLATT, Simon Jonathan

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 14 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2000
• Resigned on: 24 March 2000

BROOKS, Jonathan Paul

• Correspondence address: The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 March 2000
• Resigned on: 20 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DRAKE, Andrew Nicholas

• Correspondence address: Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 March 2000
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MANNING, Timothy John Carrington

• Correspondence address: 31 High Street, Pirton, Hitchin, Hertfordshire, SG5 3PS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 August 2004
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAUGHAN, Richard Derek Collingwood

• Correspondence address: 21 Howards Lane, Putney, London, SW15 6NX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 August 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUTT, Christopher Howard

• Correspondence address: 7 Dalmore Road, London, SE21 8HD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 2000
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STONE, Nigel Peter

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 March 2000
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUTHERLAND, Thomas Edward Francis

• Correspondence address: 19 Blandford Road, London, W4 1DU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 October 2005
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2000
• Resigned on: 24 March 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2000
• Resigned on: 24 March 2000