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BOTSPHERE LIMITED

Company number 05564605

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Officers: 14 officers / 10 resignations

FIDUCIARY MANAGEMENT LIMITED

Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA
Role Active
Secretary
Appointed on
31 March 2015

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GIBRALTAR
Registration number
6507

GARMAN, Richard Edward Anthony

Correspondence address
31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Role Active
Director
Date of birth
May 1983
Appointed on
2 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

POULTON, Eric

Correspondence address
31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Role Active
Director
Date of birth
December 1971
Appointed on
19 March 2024
Nationality
British
Country of residence
Gibraltar
Occupation
Cfo & Accountant

NEWCOTE INTERNATIONAL LIMITED

Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA
Role Active
Director
Appointed on
5 September 2012

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GIBRALTAR
Registration number
118767

BENNETTS, Peter Lawrence

Correspondence address
51 Albert Street, London, NW1 7LX
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
2 October 2008
Nationality
British

LEACH, Julian Thomas

Correspondence address
701 Chapelier House, Eastfields Avenue, Point Pleasant, SW18 1LR
Role Resigned
Secretary
Appointed on
2 October 2008
Resigned on
31 March 2015
Nationality
British

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
15 September 2005
Resigned on
16 September 2005

BENNETTS, Peter Lawrence

Correspondence address
51 Albert Street, London, NW1 7LX
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 November 2005
Resigned on
30 July 2007
Nationality
British
Country of residence
England
Occupation
Director

LEACH, Julian Thomas

Correspondence address
24 Multon Road, London, SW18 3LH
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 November 2005
Resigned on
2 March 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

LOUIS, Paul William Francis

Correspondence address
31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 October 2015
Resigned on
25 March 2021
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

ROBINSON, Antony Michael

Correspondence address
57 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HR
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 September 2005
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Robert William

Correspondence address
31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Role Resigned
Director
Date of birth
October 1982
Appointed on
25 March 2021
Resigned on
19 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

VASSIE, Stewart Irus Jason

Correspondence address
11 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 November 2005
Resigned on
2 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
15 September 2005
Resigned on
16 September 2005