Advanced company searchLink opens in new window

BOLT MEZZANINE LIMITED

Company number 07151405

Filter officers

Filter officers

Officers: 11 officers / 9 resignations

HARRIS, Michael Christopher James

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role
Director
Date of birth
May 1970
Appointed on
7 July 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

JOANNESSE, Roseline Georgette

Correspondence address
Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
Role
Director
Date of birth
January 1959
Appointed on
28 February 2017
Nationality
French
Country of residence
France
Occupation
Vice President Legal Affairs

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
9 February 2010
Resigned on
9 April 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

DE SOUZA, Richard Anthony

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 September 2010
Resigned on
6 January 2014
Nationality
British
Country of residence
England
Occupation
Ceo

ENGELEN, Thomas

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 April 2010
Resigned on
15 November 2011
Nationality
Netherlands
Country of residence
United Kingdom
Occupation
None

GROVER, Jason

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
January 1966
Appointed on
23 June 2011
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KARLSSON, Tommy Harry Vilhelm

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 January 2014
Resigned on
28 February 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

OADES, Andrew Giovanni

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
Role Resigned
Director
Date of birth
October 1954
Appointed on
9 April 2010
Resigned on
13 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 February 2010
Resigned on
9 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
9 February 2010
Resigned on
9 April 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
9 February 2010
Resigned on
9 April 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749