T.T.BOUGHTON & SONS LIMITED

Company number 00373198

20 officers / 18 resignations

GALLAGHER, Karen Elizabeth

• Correspondence address: Dame Annis House, 16 Burgh Heath Road, Epsom, Surrey, KT17 4LL
• Role: Director
• Date of birth: August 1965
• Appointed on: 24 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

WEISS, Manny

• Correspondence address: 1a, Danescroft Gardens, London, NW4 2ND
• Role: Director
• Date of birth: September 1952
• Appointed on: 24 November 1997
• Nationality: American
• Country of residence: England
• Occupation: Director

BOUGHTON, Richard William

• Correspondence address: 11 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL
• Role (Resigned): Secretary
• Appointed before: 27 December 1991
• Resigned on: 23 September 1998
• Nationality: British

MAIDSTONE, Paul Kenneth

• Correspondence address: 2 Paget Rise, Abbots Bromley, Staffordshire, WS15 3EF
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Finance Controller

MORGAN, Colin Graham

• Correspondence address: 30 Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 31 March 2004
• Nationality: British

BOUGHTON, John Henry

• Correspondence address: 69 Amersham Road, Little Chalfont, Amersham, Buckinghamshire, HP6 6SP
• Role (Resigned): Director
• Date of birth: September 1918
• Appointed before: 27 December 1991
• Resigned on: 13 July 1992
• Nationality: British
• Occupation: Engineer

BOUGHTON, Richard William

• Correspondence address: 11 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 27 December 1991
• Resigned on: 23 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOUGHTON, Stephen Rutland

• Correspondence address: East Newton Farm Leigh Cross, Zeal Monachorum, Crediton, Devon, EX17 6LH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 April 1993
• Resigned on: 24 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOUGHTON, Thomas Trafford

• Correspondence address: Dodds Mill House Chenies, Rickmansworth, Hertfordshire, WD3 6EU
• Role (Resigned): Director
• Date of birth: October 1913
• Appointed before: 27 December 1991
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Engineer

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 November 1992
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Chartered Secretary

EVANS, John Russell

• Correspondence address: 6 Poyntz Gardens, Dallington, Northampton, Northamptonshire, NN5 7RY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 November 1997
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Company Director

GRAHAM, David John

• Correspondence address: Elm Green House, Main Road, Danbury, CM3 4DL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 September 1996
• Resigned on: 3 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HUSSELBEE, Brian Leslie

• Correspondence address: 16 Goodwood Drive, Streetly, Sutton Coldfield, West Midlands, B74 2JG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 2009
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

ISAAC, Michael James

• Correspondence address: 259 Morley Road, Oakwood, Derby, Derbyshire, DE21 4TD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 June 1999
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARK, John

• Correspondence address: Doebank House, Avenue Road, Astwood Bank, Redditch, Worcestershire, B96 6AT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 October 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

ROBERTSON-SMITH, Michael John

• Correspondence address: 42 Mansell Street, Stratford Upon Avon, CV37 6NR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 July 1995
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SCHAPIRA, Jonathan Joseph

• Correspondence address: 23 Shirehall Lane, London, NW4 2PE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 November 1997
• Resigned on: 23 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SULLIVAN, Derek Maurice

• Correspondence address: Green End Orchard, Radnage, High Wycombe, Bucks, HP14 4BZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 27 December 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Chartered Accountant

WALSH, James Richard Chester

• Correspondence address: Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, Staffordshire, DE13 8EN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2010
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Md

WINTER, Anthony Joseph

• Correspondence address: 8 Petersham Mews, London, SW7 5NR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 November 1997
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Chartered Accountant