BORALEX SERVICE COMPANY LIMITED

Company number 06160956

12 officers / 10 resignations

DECOSTRE, Patrick

• Correspondence address: 16 West Borough, Wimborne, Dorset, England, BH21 1NG
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 15 September 2016
• Nationality: Belgian
• Country of residence: Canada
• Occupation: Vp & Coo

WOLFF, Nicolas Antoine Marie

• Correspondence address: 16 West Borough, Wimborne, Dorset, England, BH21 1NG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 27 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Vice President Europe

BOURNE, Roger Graham

• Correspondence address: One New Change, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 15 September 2016
• Nationality: British
• Occupation: Manager

GRAVITAS COMPANY SECRETARIAL SERVICES

• Correspondence address: One New Change, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 15 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02540309

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 25 April 2007

AIRD, Sylvain

• Correspondence address: Salisbury House, Station Road, Cambridge, England, CB1 2LA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 September 2016
• Resigned on: 26 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Attorney At Law

CAPERTON, Christopher Gervaise Fitzhugh

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, W1S 3LD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 April 2007
• Resigned on: 18 June 2014
• Nationality: Usa
• Country of residence: Netherlands
• Occupation: Senior Vice President

CAPERTON, Roderick Lawrence

• Correspondence address: One New Change, New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 April 2007
• Resigned on: 15 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DUMONT, Eric Pierre Paul

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, W1S 3LD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 February 2012
• Resigned on: 2 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

LAFERRIERE, Bernard Paul Antoine

• Correspondence address: 16 Villa Meyer, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 April 2007
• Resigned on: 30 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

TERAN-MATHOT, Sandrine Michele

• Correspondence address: One New Change, New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 April 2013
• Resigned on: 15 September 2016
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 14 March 2007
• Resigned on: 25 April 2007