A BOULTON & SONS LIMITED

Company number 04709043

10 officers / 7 resignations

WEBB, Paul

• Correspondence address: Suite C Annie Reed Court, Annie Reed Road, Beverley, England, HU17 0LF
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 19 August 2025
• Nationality: British
• Country of residence: Wales
• Identity verification status: Verification requirements complete

WELLS, Jonathon Mark

• Correspondence address: Suite C Annie Reed Court, Annie Reed Road, Beverley, England, HU17 0LF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 8 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WHITTAKER, George Anthony David

• Correspondence address: Suite C Annie Reed Court, Annie Reed Road, Beverley, England, HU17 0LF
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BOULTON, Mark Steven

• Correspondence address: C/O Harold H Leese, Funeral Directors & Masons, St Peters Close, Stoke On Trent, Staffordshire, United Kingdom, ST4 1LP
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 4 October 2022
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2003
• Resigned on: 24 March 2003

BARRICK, Simon John

• Correspondence address: Suite C Annie Reed Court, Annie Reed Road, Beverley, England, HU17 0LF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 October 2022
• Resigned on: 8 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 7 April 2026

BOULTON, Jean Ann

• Correspondence address: 1 Whitehouse, Clayton Road, Newcastle-Under-Lyme, Staffordshire, England, ST5 4FB
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 24 March 2003
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom

BOULTON, Mark Steven

• Correspondence address: C/O Harold H Leese, Funeral Directors & Masons, St Peters Close, Stoke On Trent, Staffordshire, United Kingdom, ST4 1LP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 March 2003
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom

BOULTON, Nigel John

• Correspondence address: C/O Harold H Leese, Funeral Directors & Masons, St Peters Close, Stoke On Trent, Staffordshire, United Kingdom, ST4 1LP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 March 2003
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2003
• Resigned on: 24 March 2003