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LARCH BOSS LTD

Company number 05085790

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Officers: 17 officers / 14 resignations

MADDISON, Stuart David

Correspondence address
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role Active
Secretary
Appointed on
17 May 2017

CALVERT, Mark Andrew

Correspondence address
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role Active
Director
Date of birth
June 1961
Appointed on
17 May 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

MADDISON, Stuart David

Correspondence address
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role Active
Director
Date of birth
February 1963
Appointed on
17 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KIME, Sean Thomas

Correspondence address
Flat 1, 3 Nevern Place, London, SW5 9NR
Role Resigned
Secretary
Appointed on
26 March 2004
Resigned on
13 October 2005

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Secretary
Appointed on
13 October 2005
Resigned on
17 May 2017
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 March 2004
Resigned on
26 March 2004

BIGNELL, Guy Masson

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Resigned
Director
Date of birth
July 1969
Appointed on
13 September 2013
Resigned on
9 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

FLAHERTY, James Paul

Correspondence address
Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
Role Resigned
Director
Date of birth
July 1947
Appointed on
26 March 2004
Resigned on
13 October 2005
Nationality
American
Occupation
Director

GOSLING, Mark David

Correspondence address
Fosse Beck, Bewerley, Harrogate, HG3 5HX
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 April 2004
Resigned on
13 October 2005
Nationality
British
Occupation
Director

JAP, Chee Miau

Correspondence address
8 Thurloe Street, London, SW7 2ST
Role Resigned
Director
Date of birth
September 1948
Appointed on
26 March 2004
Resigned on
13 October 2005
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Director

KING, Christopher

Correspondence address
53 Kings Road, Richmond, Surrey, TW10 6EG
Role Resigned
Director
Date of birth
July 1966
Appointed on
13 October 2005
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Richard John

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 October 2005
Resigned on
13 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SEBASTIAN, Leonard Kevin

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Resigned
Director
Date of birth
April 1969
Appointed on
9 May 2017
Resigned on
17 May 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Group Managing And Legal Director

SEBASTIAN, Leonard Kevin Chandran

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
April 1969
Appointed on
13 December 2012
Resigned on
13 September 2013
Nationality
Swiss
Country of residence
England
Occupation
Group Managing And Legal Director

STOREY, John

Correspondence address
93 Dacre Park, Blackheath, London, SE13 5BX
Role Resigned
Director
Date of birth
January 1968
Appointed on
26 March 2004
Resigned on
13 October 2005
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 March 2004
Resigned on
26 March 2004