John Chester BOTTS

Total number of appointments 42

• Date of birth: January 1941

CLEVELAND CLINIC PHILANTHROPY (UK) LTD (11742522)

• Company status: Active
• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Appointed on: 27 December 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

PLANDEK LIMITED (10857918)

• Company status: Active
• Correspondence address: C/O Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Active): Director
• Appointed on: 22 January 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman Of Botts & Co

THE INK FACTORY LIMITED (07101280)

• Company status: Active
• Correspondence address: 103 Mount Street, 2nd Floor, London, England, W1K 2TJ
• Role (Active): Director
• Appointed on: 8 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

ICDG LIMITED (04220421)

• Company status: Dissolved
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role: Director
• Appointed on: 13 February 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED (04992991)

• Company status: Dissolved
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role: Director
• Appointed on: 11 December 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BCP 2 NOMINEES LIMITED (04471460)

• Company status: Dissolved
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role: Director
• Appointed on: 27 June 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Co Director

BCP 2 CARRY GENERAL PARTNER LIMITED (04416548)

• Company status: Dissolved
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role: Director
• Appointed on: 2 May 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BCP 2 CARRY NOMINEES LIMITED (04409522)

• Company status: Dissolved
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role: Director
• Appointed on: 8 April 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BCP 2 GENERAL PARTNER LIMITED (04257168)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Active): Director
• Appointed on: 23 July 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

GLYNDEBOURNE ENTERPRISES LIMITED (03937344)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Active): Director
• Appointed on: 20 July 2000
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

BOTTS HOLDINGS LIMITED (03819624)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Active): Director
• Appointed on: 20 September 1999
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

BOTTS CAPITAL NOMINEES LIMITED (02856690)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Active): Director
• Appointed on: 21 October 1998
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BALMUIR HOLDINGS LIMITED (FC013905)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Active): Director
• Appointed on: 28 January 1993
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

GLYNDEBOURNE ARTS TRUST (00533973)

• Company status: Dissolved
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role: Director
• Appointed before: 14 December 1991
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

GLYNDEBOURNE PRODUCTIONS LIMITED (00358266)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Active): Director
• Appointed before: 28 August 1991
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BOTTS & COMPANY LIMITED (02283930)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Active): Director
• Appointed before: 5 December 1990
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

TATE FOUNDATION (04009652)

• Company status: Active
• Correspondence address: Head Of Legal, Tate, Millbank, London, SW1P 4RG
• Role (Resigned): Director
• Appointed on: 28 October 2002
• Resigned on: 27 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

ALLEN & COMPANY ADVISORS II UK LIMITED (08294920)

• Company status: Liquidation
• Correspondence address: 103 Mount Street, 2nd Floor, London, England, W1K 2TJ
• Role (Resigned): Director
• Appointed on: 3 May 2013
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

DELINIAN LIMITED (00954730)

• Company status: Active
• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Appointed on: 17 December 1992
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED (10297620)

• Company status: Active
• Correspondence address: 157-160 Piccadilly, London, United Kingdom, W1J 9EB
• Role (Resigned): Director
• Appointed on: 27 July 2016
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

TBH MANAGEMENT COMPANY LIMITED (10441701)

• Company status: Dissolved
• Correspondence address: 157-160 Piccadilly, London, United Kingdom, W1J 9EB
• Role (Resigned): Director
• Appointed on: 24 October 2016
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CORBIN & KING HOTEL GROUP LIMITED (04739085)

• Company status: Dissolved
• Correspondence address: 157-160, Piccadilly, London, W1J 9EB
• Role (Resigned): Director
• Appointed on: 25 April 2012
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SIMPLIFY DIGITAL LIMITED (06095563)

• Company status: Active
• Correspondence address: 5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
• Role (Resigned): Director
• Appointed on: 17 September 2007
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

SONGBIRD FINANCE LIMITED (06208721)

• Company status: Active
• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Appointed on: 28 July 2010
• Resigned on: 25 March 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

SONGBIRD ACQUISITION LIMITED (05075686)

• Company status: Active
• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Appointed on: 28 July 2010
• Resigned on: 24 February 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

SONGBIRD FINANCE (TWO) LIMITED (07020675)

• Company status: Active
• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Appointed on: 28 July 2010
• Resigned on: 24 February 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)

• Company status: Active
• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Appointed on: 23 April 2010
• Resigned on: 12 February 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

BANK OF AFRICA UNITED KINGDOM PLC (05321714)

• Company status: Active
• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Appointed on: 30 October 2006
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

NUANCE COMMUNICATIONS LIMITED (04825183)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Appointed on: 1 August 2006
• Resigned on: 30 December 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

UBMG HOLDINGS (00152298)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Appointed on: 8 July 1997
• Resigned on: 1 July 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

PARKSIDE DEVELOPMENT COMPANY LIMITED (02466102)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Appointed before: 1 February 1992
• Resigned on: 13 May 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Co Director

BALMUIR DEVELOPMENTS LIMITED (04191304)

• Company status: Dissolved
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Appointed on: 19 April 2001
• Resigned on: 13 May 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

PARKTEL PROPERTIES LIMITED (03387155)

• Company status: Dissolved
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Appointed on: 1 October 1997
• Resigned on: 13 May 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

BALMUIR TRADING LIMITED (02468127)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Appointed before: 3 February 1993
• Resigned on: 13 May 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company

BALMUIR INVESTMENTS LTD (02875359)

• Company status: Active
• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Appointed on: 19 January 1994
• Resigned on: 13 May 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director