NEW BOATHOUSE CAPITAL LIMITED

Company number 03990651

19 officers / 16 resignations

WALLS, Andrew Peter Lindsay

• Correspondence address: Southville, 6 Mcnabb Street, Dollar, Clackmannanshire, FK14 7DJ
• Role: Secretary
• Appointed on: 6 January 2009
• Nationality: British
• Occupation: Finance Director

WALLS, Andrew Peter Lindsay

• Correspondence address: Southville, 6 Mcnabb Street, Dollar, Clackmannanshire, FK14 7DJ
• Role: Director
• Date of birth: July 1968
• Appointed on: 6 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WOOLTON, Simon Frederick, Earl

• Correspondence address: 29 Wellington Square, London, SW3 4NR
• Role: Director
• Date of birth: May 1958
• Appointed on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BULLIVANT, Simon Munton

• Correspondence address: 11 Applegarth Road, London, W14 0HY
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 6 January 2009
• Nationality: British

HILL, Andrew David

• Correspondence address: 11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 15 March 2002
• Nationality: British

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 16 November 2000

BEATSON-HIRD, Jonathan

• Correspondence address: Norwood Park, Southwell, Nottinghamshire, NG25 0PF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 September 2000
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Director

BULLIVANT, Simon Munton

• Correspondence address: 11 Applegarth Road, London, W14 0HY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 December 2002
• Resigned on: 6 January 2009
• Nationality: British
• Occupation: Lawyer

CAIN, David Wayne

• Correspondence address: 13 Bennerley Road, London, SW11 6DR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 June 2007
• Resigned on: 6 January 2009
• Nationality: American
• Country of residence: England
• Occupation: Investment Banker

COLES, Francis

• Correspondence address: 53 Cloncurry Street, London, SW6 6DT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 September 2000
• Resigned on: 6 January 2007
• Nationality: British
• Occupation: Director

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 September 2007
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUINNESS, Timothy Whitmore Newton

• Correspondence address: 19 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 November 2000
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

JONES, Ian Quayle

• Correspondence address: Craigowan, Ballinluig, Pitlochry, Perthshire, PH9 0NE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 20 September 2007
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LA FONTAINE JACKSON, Colin, Mr.

• Correspondence address: Beechdene House, Swarraton, Alresford, Hampshire, SO24 9TQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 February 2006
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

MAY, Michael John

• Correspondence address: 29 Palace Gardens Terrace, London, W8 4SB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 September 2000
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERY, Hugh Geoffrey Clive

• Correspondence address: 78 Hereford Road, London, W2 5AL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 December 2002
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

NORRIS, Peter Michael Russell

• Correspondence address: Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 September 2002
• Resigned on: 6 January 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Consultant

WESEMANN, Andreas Paul

• Correspondence address: Flat 6, 106 Oxford Gardens, London, W10 6NG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 February 2006
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TEMPLE DIRECT LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Appointed on: 11 May 2000
• Resigned on: 21 September 2000