BOODLE HATFIELD NOMINEES LIMITED

Total number of appointments 43

WINCROSS LIMITED (05612245)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role: Director
• Appointed on: 10 November 2005

Registered in an European Economic Area What's this?

• Register location: STAFFORDSHIRE, UK
• Registration number: 05612245

BOODLE HATFIELD (OFFICES) LIMITED (05155445)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role: Director
• Appointed on: 2 July 2004

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3955460

DEARGATE LIMITED (02974407)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role: Director
• Appointed on: 18 February 2004

EMERGING CAPITAL FUNDS MANAGEMENT LIMITED (05910643)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): Director
• Appointed on: 18 August 2006
• Resigned on: 16 September 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3955460

MONUMENT PROPERTY LIMITED (06426637)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 14 November 2007
• Resigned on: 17 May 2010

Registered in an European Economic Area What's this?

• Register location: FOURTH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
• Registration number: 3955460

WILDMOOR NORTHPOINT LIMITED (05813671)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 11 May 2006
• Resigned on: 10 May 2009

CULTURESHOT MEDIA LTD (06205918)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 10 April 2007
• Resigned on: 23 April 2008

LINVALE NO 3 LIMITED (06469873)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 10 January 2008
• Resigned on: 16 January 2008

TUSK INTERNATIONAL LIMITED (06454120)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 14 December 2007
• Resigned on: 3 January 2008

SBRC2 (TRUSTEES) LIMITED (06377435)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 20 September 2007
• Resigned on: 21 November 2007

WOBURN ESTATE COMPANY LIMITED (01608381)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 23 October 2007
• Resigned on: 16 November 2007

CHELSEA WHARF MANAGEMENT COMPANY LIMITED (05618249)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 23 October 2007
• Resigned on: 16 November 2007

BEDFORD ESTATES NOMINEES LIMITED (03743508)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 23 October 2007
• Resigned on: 16 November 2007

LAITWOOD HOLDINGS LIMITED (06421457)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 8 November 2007
• Resigned on: 9 November 2007

KNOLLYS MANAGEMENT LIMITED (06308590)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 10 July 2007
• Resigned on: 12 September 2007

81 HOLLAND PARK MANAGEMENT LIMITED (06323677)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 25 July 2007
• Resigned on: 20 August 2007

CALTHORPE MANAGEMENT SERVICES LIMITED (06311877)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 23 July 2007

FLETCHER KING LP LIMITED (05952221)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 2 October 2006
• Resigned on: 8 November 2006

FLETCHER KING EQUITY PARTNERS LIMITED (05952222)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 2 October 2006
• Resigned on: 8 November 2006

STRATTON 4 LIMITED (05951602)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 29 September 2006
• Resigned on: 8 November 2006

STRATTON 3 LIMITED (05951601)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 29 September 2006
• Resigned on: 8 November 2006

EQUILIBRIUM CAPITAL LTD (05849215)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 16 June 2006
• Resigned on: 26 October 2006

L GARDNER & SONS LIMITED (05450867)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 12 May 2005
• Resigned on: 23 October 2006

SANSAW DAIRIES LIMITED (05935724)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 14 September 2006
• Resigned on: 20 September 2006

SWAN YARD (CIRENCESTER) LIMITED (05869091)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 6 July 2006
• Resigned on: 19 September 2006

OZONE HOLDINGS PLC (05513685)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 20 July 2005
• Resigned on: 1 August 2006

HIGHLAND SLOUGH LIMITED (05840822)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 8 June 2006
• Resigned on: 17 July 2006

FLETCHER KING INVESTMENT MANAGEMENT PLC (05862811)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 5 July 2006

CHELSEA WHARF MANAGEMENT COMPANY LIMITED (05618249)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 10 November 2005
• Resigned on: 14 February 2006

THE NOBLE COLLECTION (UK) LIMITED (05621320)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 16 January 2006

MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED (05558337)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 8 September 2005
• Resigned on: 10 November 2005

COURPARK HOLDINGS LIMITED (05551828)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 1 September 2005
• Resigned on: 7 November 2005

121 ST GEORGE'S SQUARE LIMITED (05487115)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 21 June 2005
• Resigned on: 2 September 2005

WILLIS WAY MANAGEMENT LIMITED (04000238)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 23 May 2000
• Resigned on: 4 August 2004

20 REDCLIFFE ROAD LIMITED (04978277)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 27 November 2003
• Resigned on: 2 February 2004