BOISDALE OF CANARY WHARF LIMITED

Company number 07108659

10 officers / 4 resignations

BREAMS SECRETARIES LIMITED

• Correspondence address: Floor 8, 71 Queen Victoria Street, London, Greater London, England, EC4V 4AY
• Role (Active): Secretary
• Appointed on: 16 November 2017

KERMAN, Nicholas

• Correspondence address: 15 Eccleston Street, London, SW1W 9LX
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHIMASIA, Vishal

• Correspondence address: 15 Eccleston Street, London, England, SW1W 9LX
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACDONALD, Ranald

• Correspondence address: 15 Eccleston Street, London, SW1W 9LX
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

ROSE, Andrew David

• Correspondence address: 13-15, Eccleston Street, London, England, SW1W 9LX
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STEPHENS, Peter Francis Howard

• Correspondence address: 15 Eccleston Street, London, SW1W 9LX
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: None

MACLAY MURRAY AND SPENS LLP

• Correspondence address: 1 London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 9 November 2010
• Resigned on: 9 November 2017

Registered in a Non European Economic Area What's this?

• Law governed: LLP ACT 2000
• Legal form: LLP
• Place registered: UNITED KINGDOM
• Registration number: SC300744

PHS SECRETARIAL SERVICES LIMITED

• Correspondence address: City Tower 40, Basinghall Street, London, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 9 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1895559

PALMER, Dag Axel Rune

• Correspondence address: 15 Eccleston Street, London, SW1W 9LX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 December 2009
• Resigned on: 28 March 2018
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

WARMISHAM, Barry Charles

• Correspondence address: 20 Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 December 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director