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BOISDALE OF MAYFAIR PROPERTY LIMITED

Company number 10301180

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Officers: 11 officers / 7 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

CHAPLIN, Mark Hadsley

Correspondence address
15 Eccleston Street, London, England, England, SW1W 9LX
Role Active
Director
Date of birth
June 1961
Appointed on
15 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHIMASIA, Vishal

Correspondence address
15 Eccleston Street, London, England, England, SW1W 9LX
Role Active
Director
Date of birth
March 1981
Appointed on
1 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MACDONALD, Ranald

Correspondence address
15 Eccleston Street, London, England, England, SW1W 9LX
Role Active
Director
Date of birth
September 1963
Appointed on
24 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Restauranter

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Secretary
Appointed on
28 July 2016
Resigned on
9 November 2017

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

Law governed
Legal form
Place registered
SCOTLAND, UNITED KINGDOM
Registration number
SO300744

CHAPLIN, Mark Hadsley

Correspondence address
15 Eccleston Street, London, England, England, SW1W 9LX
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 December 2016
Resigned on
13 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Alan Marchant

Correspondence address
15 Eccleston Street, London, England, England, SW1W 9LX
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 December 2016
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PALMER, Dag Axel Rune

Correspondence address
15 Eccleston Street, London, England, England, SW1W 9LX
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 December 2016
Resigned on
17 March 2023
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

TRUESDALE, Christine

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 July 2016
Resigned on
3 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

VINDEX LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
28 July 2016
Resigned on
24 November 2016

Registered in a European Economic Area What's this?

Place registered
UK REGISTER OF COMPANIES
Registration number
SC078040

VINDEX SERVICES LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
28 July 2016
Resigned on
24 November 2016

Registered in a European Economic Area What's this?

Place registered
UK REGISTER OF COMPANIES
Registration number
SC078039