* director search - Clive Boultbee Brooks - kompany

Officers

clive boultbee brooks

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MR CLIVE BOULTBEE-BROOKS
Nationality: Nationality Unknown
Address: United Kingdom, HR4 9AR

BOULTBEE (SHEPHERDESS) LIMITED
07338380
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-09

MR CLIVE ENSOR BOULTBEE-BROOKS
Director - Expired
Appointed: 2010-08-06

MR STEVEN BOULTBEE-BROOKS
Director - Expired
Appointed: 2010-08-06

MR ROGER EDWARD DYAS JAMES
Director - Expired
Appointed: 2012-10-22

MR AZIZ MESHIEA
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-07-29

MR LEE ROBERTS
Director - Expired
Appointed: 2012-10-22

MR DAVID WHITCHER
Director - Expired
Appointed: 2013-10-24

MR ADAM PINNELL
Secretary - Expired
Appointed: 2012-10-30

MR CLIVE BOULTBEE BROOKS
Nationality: Nationality Unknown
Address: United Kingdom, HR4 9AR

BOULTBEE (ALBEMARLE) LIMITED
07823391
LIVE
Date Incorporated:

MR CLIVE ENSOR BOULTBEE BROOKS
Director - Active
Appointed: 2011-10-26

MR STEVEN JOHN BOULTBEE BROOKS
Director - Active
Appointed: 2011-10-26

MR ROGER EDWARD DYAS JAMES
Director - Active
Appointed: 2011-10-26

MR LEE ROBERTS
Director - Active
Appointed: 2011-10-26

MR ADAM PINNELL
Secretary - Active
Appointed: 2012-02-15

MR CLIVE BOULTBEE BROOKS
Nationality: Nationality Unknown
Address: United Kingdom, HR4 9AR

BOULTBEE (COLUMBIA) LIMITED
07768711
LIVE
Date Incorporated:

MR CLIVE ENSOR BOULTBEE BROOKS
Director - Active
Appointed: 2011-09-09

MR LEE ROBERTS
Director - Active
Appointed: 2011-09-09

MR STEVEN JOHN BOULTBEE BROOKS
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-02-18

MR ADAM PINNELL
Secretary - Active
Appointed: 2012-02-15

CLIVE ENSOR BOULTBEE-BROOKS
Nationality: British
Address: United Kingdom, HR4 9AR

BOULTBEE (HOUNSLOW) LIMITED
06721121
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-04

AG QUIDNET HOUNSLOW B.V. AG QUIDNET HOUNSLOW B.V.
Director - Expired
Appointed: 2011-12-20

ANUJ KUMAR MITTAL
Director - Expired
Appointed: 2012-07-01

MR CLIVE ENSOR BOULTBEE BROOKS
Director - Resigned
Appointed: 2008-10-16
Resigned: 2011-12-20

MR STEVEN BOULTBEE BROOKS
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-12-20

MR ANDREW SIMON DAVIS
Director - Resigned
Appointed: 2008-10-10
Resigned: 2008-10-16

MR DAVID EDWARD REVILL
Director - Resigned
Appointed: 2008-11-26
Resigned: 2010-08-31

MR LEE ROBERTS
Director - Resigned
Appointed: 2009-12-23
Resigned: 2011-12-20

CLIVE ENSOR BOULTBEE-BROOKS
Nationality: British
Address: United Kingdom, HR4 9AR

BOULTBEE AVIATION LIMITED
03043951
LIVE
Date Incorporated:

MRS CHARMAINE JOAN BOULTBEE BROOKS
Director - Resigned
Appointed: 1995-08-03
Resigned: 2013-10-21

MR STEVEN JOHN BOULTBEE BROOKS
Director - Resigned
Appointed: 1995-06-19
Resigned: 2013-10-21

MR MICHAEL CONLON
Director - Resigned
Appointed: 2002-12-12
Resigned: 2003-11-07

MR NIGEL JOHN JEFFERY
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-11-07

JPCORD LIMITED JPCORD LIMITED
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-06-16

MR LEE ROBERTS
Director - Resigned
Appointed: 2009-10-23
Resigned: 2013-10-21

JPCORS LIMITED JPCORS LIMITED
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1995-06-16

GROUP CAPTAIN JOHN WILLIAM KING
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-09

CLIVE ENSOR BOULTBEE-BROOKS
Nationality: British
Address: United Kingdom, HR4 9AR

BOULTBEE (RAYNES PARK) LIMITED
07961226
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-20

STEVEN JOHN BOULTBEE BROOKS
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-01-15

NIGEL JOHN JEFFREY
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-01-15

ADAM PINNELL
Secretary - Expired
Appointed: 2012-02-23

BOULTBEE LAND LIMITED
02793466
LIVE
Date Incorporated:

MRS CHARMAINE JOAN BOULTBEE BROOKS
Director - Active
Appointed: 1996-11-22

MR STEVEN JOHN BOULTBEE BROOKS
Director - Active
Appointed: 1993-02-24

MR NIGEL JOHN JEFFERY
Director - Resigned
Appointed: 1996-12-13
Resigned: 2001-12-18

MR LEE ROBERTS
Director - Active
Appointed: 2008-04-15

MR MICHAEL CONLON
Director - Resigned
Appointed: 2006-09-14
Resigned: 2006-09-19

ZOE CUFF
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-26

ANNE FENDT
Director - Resigned
Appointed: 2007-12-10
Resigned: 2010-02-28

CHRISTOPHER CHARLES HUGHES
Director - Resigned
Appointed: 1993-02-24
Resigned: 1993-03-18

ROGER EDWARD DYAS JAMES
Director - Resigned
Appointed: 2001-04-17
Resigned: 2001-04-18

GROUP CAPTAIN JOHN WILLIAM KING
Director - Resigned
Appointed: 1993-02-24
Resigned: 1993-03-18

TONY QUY
Director - Resigned
Appointed: 2006-05-26
Resigned: 2006-05-26

MR DAVID EDWARD REVILL
Director - Resigned
Appointed: 2008-01-07
Resigned: 2010-08-31

IAN ROGER STRANGE
Director - Resigned
Appointed: 2007-12-10
Resigned: 2010-02-28

MR ADAM PINNELL
Secretary - Active
Appointed: 2012-02-15

MR NIGEL JOHN JEFFERY
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 2001-12-18

GROUP CAPTAIN JOHN WILLIAM KING
Secretary - Resigned
Appointed: 1993-02-24
Resigned: 1993-03-18

BOULTBEE (COLUMBIA) LIMITED
07768711
LIVE
Date Incorporated:

MR LEE ROBERTS
Director - Active
Appointed: 2011-09-09

MR STEVEN JOHN BOULTBEE BROOKS
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-02-18

MR ADAM PINNELL
Secretary - Active
Appointed: 2012-02-15

MR CLIVE BOULTBEE BROOKS
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2012-02-15

COUGAR (LONGTON) LIMITED
05417050
LIVE
Date Incorporated:

MR STEVEN JOHN BOULTBEE BROOKS
Director - Active
Appointed: 2005-04-07

MR LEE ROBERTS
Director - Active
Appointed: 2009-07-28

MR MICHAEL CONLON
Director - Resigned
Appointed: 2005-11-09
Resigned: 2005-12-09

JPCORD LIMITED JPCORD LIMITED
Director - Resigned
Appointed: 2005-04-07
Resigned: 2005-04-20

MR DAVID EDWARD REVILL
Director - Resigned
Appointed: 2005-06-21
Resigned: 2010-08-31

MR ADAM PINNELL
Secretary - Active
Appointed: 2012-02-15

JPCORS LIMITED JPCORS LIMITED
Secretary - Resigned
Appointed: 2005-04-07
Resigned: 2005-04-20

BOULTBEE (ST MARTINS) LTD
08010272
LIVE
Date Incorporated:

MR STEVEN JOHN BOULTBEE BROOKS
Director - Active
Appointed: 2012-03-28

MR ROGER EDWARD DYAS JAMES
Director - Active
Appointed: 2012-03-28

MR NIGEL JOHN JEFFERY
Director - Active
Appointed: 2012-03-28

MR AZIZ MESHIEA
Director - Active
Appointed: 2012-11-01

MR KAMIL YOUSEF NADER
Director - Active
Appointed: 2012-11-01

MR LEE ROBERTS
Director - Active
Appointed: 2013-09-23

MR ADAM PINNELL
Secretary - Active
Appointed: 2012-03-28

BOULTBEE-BROOKS, Clive Ensor
Nationality: British
Address: GL50 3PN, England

BOULTBEE BROOKS REAL ESTATE HOLDINGS LIMITED
08715869
LIVE
Date Incorporated:

LONDON AND BOULTBEE LIMITED
07002403
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-21

BOULTBEE BROOKS, Steven John
Director - Expired
Appointed: 2010-11-17

GOLDSTEIN, Peter Elliott
Director - Expired
Appointed: 2010-11-17

CONLON, Michael
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-10-18

WILDMAN, John
Director - Resigned
Appointed: 2009-08-27
Resigned: 2009-11-26

PINNELL, Adam
Secretary - Expired
Appointed: 2013-07-25

BOULTBEE BROOKS, Clive Ensor
Secretary - Resigned
Appointed: 2010-07-14
Resigned: 2013-07-25

Sameday Company Services Limited
Secretary - Resigned
Appointed: 2009-08-27
Resigned: 2009-11-26

IRONMONGER 66 LIMITED
04607187
LIVE
Date Incorporated:

HARRIS, Mark Jonathan
Director - Active
Appointed: 2014-05-12

PETTERSEN, Eirik Keith
Director - Active
Appointed: 2017-04-01

DOHERTY, Shaun Richard
Director - Resigned
Appointed: 2004-05-12
Resigned: 2004-05-21

KEAVENEY, Michael Paul
Director - Resigned
Appointed: 2002-12-03
Resigned: 2006-06-06

MURRAY, Christopher Timothy
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-09-27

ROBERTS, Lee
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-05-12

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-12-03
Resigned: 2002-12-03

HARRIS, Mark
Secretary - Active
Appointed: 2014-05-12

MURRAY, Christopher Timothy
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2008-02-06

BEECHER ABRAM NOMINEES LTD
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2013-09-27

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2002-12-03

BOULTBEE ESTATES LIMITED
08318457
LIVE
Date Incorporated:

ROBERTS, Lee
Director - Active
Appointed: 2012-12-05

THOMPSON, Martin Lee
Secretary - Active
Appointed: 2016-05-06

PINNELL, Adam Kent
Secretary - Resigned
Appointed: 2012-12-17
Resigned: 2016-05-06

RETAIL GROWTH LLP
OC346342
LIVE
Date Incorporated:

BOULTBEE-BROOKS, Benedict James
Member - Active
Appointed: 2009-06-12

BOULTBEE-BROOKS, Emily Louise
Member - Active
Appointed: 2009-06-12

BOULTBEE-BROOKS, Lucy Francis
Member - Active
Appointed: 2009-06-12

ROBERTS, Lee
Member - Active
Appointed: 2012-12-20

JPCORD LIMITED
Member - Resigned
Appointed: 2009-06-12
Resigned: 2009-06-12

JPCORS LIMITED
Member - Resigned
Appointed: 2009-06-12
Resigned: 2009-06-12

BOULTBEE BROOKS REAL ESTATE GROUP LIMITED
08717845
LIVE
Date Incorporated:

BOULTBEE BROOKS, Clive Ensor
Nationality: British
Address: Hereford, HR4 9AR

BOULTBEE LENDING 1 LIMITED
08548644
LIVE
Date Incorporated:

BOULTBEE LENDING 2 LIMITED
08548666
LIVE
Date Incorporated:

BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
08899629
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

ROBERTS, Lee
Director - Expired
Appointed: 2014-02-18

JAMES, Roger Edward Dyas
Director - Resigned
Appointed: 2014-02-18
Resigned: 2014-11-11

BOULTBEE PROPERTIES LIMITED
Director - Resigned
Appointed: 2014-02-18
Resigned: 2014-02-18

THOMPSON, Martin Lee
Secretary - Expired
Appointed: 2016-05-13

PINNELL, Adam
Secretary - Resigned
Appointed: 2014-02-18
Resigned: 2016-05-13

EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED
02789991
LIVE
Date Incorporated:

TUFNELL, Richard Lloyd
Director - Active
Appointed: 2019-12-06

HILDEBRAND, Robert Clive
Director - Resigned
Appointed: 1995-10-15
Resigned: 1997-11-04

HUNT, Jennifer Irene
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-02-15

JACOBSON, John Merwyn
Director - Resigned
Appointed: 1997-11-04
Resigned: 2007-04-27

REDDING, Diana Elizabeth
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-02-15

RODGERS, Christopher Nevin
Director - Resigned
Appointed: 1993-02-15
Resigned: 1995-10-15

SEIDLER, John Nicholas Pearson
Director - Resigned
Appointed: 1993-02-15
Resigned: 2000-01-20

HILLGATE MANAGEMENT
Secretary - Active
Appointed: 2017-10-19

HUNT, Jennifer Irene
Secretary - Resigned
Appointed: 1993-02-15
Resigned: 1993-02-15

JACOBSON, John Merwyn
Secretary - Resigned
Appointed: 1995-10-15
Resigned: 2007-04-27

KOO-RODGERS, Jacqueline Tzeling
Secretary - Resigned
Appointed: 1993-02-15
Resigned: 1995-10-15

CHELSEA PROPERTY MANAGEMENT LTD
Secretary - Resigned
Appointed: 1999-09-07
Resigned: 2017-10-19

BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
09627815
LIVE
Date Incorporated:

ROBERTS, Lee
Director - Resigned
Appointed: 2015-06-08
Resigned: 2015-09-03

WHITCHER, David
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-05-30

PINNELL, Adam
Secretary - Resigned
Appointed: 2015-06-08
Resigned: 2016-05-13

THOMPSON, Martin Lee
Secretary - Resigned
Appointed: 2016-05-13
Resigned: 2019-05-02

BOULTBEE BROOKS (HILL VIEW) LIMITED
11886531
LIVE
Date Incorporated:

BOULTBEE BROOKS, Charmaine Joan
Director - Active
Appointed: 2019-03-18

BOULTBEE BROOKS (VICTORIA ST 2) LIMITED
12669037
LIVE
Date Incorporated:

ROBERTS, Lee
Director - Active
Appointed: 2020-06-13

DEPOSIT LABS LIMITED
12245674
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

FANTAAY, Jordan
Director - Resigned
Appointed: 2019-12-12
Resigned: 2021-05-24

WHITCHER, James Matthew
Director - Expired
Appointed: 2019-10-29

SAINTY, Brett Jon
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-18

THOMPSON, Lee
Secretary - Expired
Appointed: 2019-10-07

BOULTBEE AVIATION 3 LLP
OC326534
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-16

MR CLIVE ENSOR BOULTBEE BROOKS
Member - Expired
Appointed: 2007-03-05

MR STEVEN JOHN BOULTBEE-BROOKS
Member - Resigned
Appointed: 2007-03-05
Resigned: 2014-06-11

JPCORD LIMITED JPCORD LIMITED
Member - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-05

JPCORS LIMITED JPCORS LIMITED
Member - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-05

MR LEE ROBERTS
Member - Resigned
Appointed: 2010-12-21
Resigned: 2011-01-31

LEE ROBERTS
Member - Resigned
Appointed: 2010-12-21
Resigned: 2011-01-31

OCEAN CAPITAL PARTNERS SA OCEAN CAPITAL PARTNERS SA
Member - Expired
Appointed: 2014-07-01

BOULTBEE BROOKS LIMITED BOULTBEE BROOKS LIMITED
Member - Resigned
Appointed: 2014-06-11
Resigned: 2014-07-01

BOULTBEE BROOKS REAL ESTATE LIMITED
Member - Expired
Appointed: 2018-09-18

ELEVATE PROPERTY GROUP LIMITED
Member - Resigned
Appointed: 2019-07-01
Resigned: 2019-08-01

GROOM 2 LIMITED
Member - Expired
Appointed: 2020-07-01

BOULTBEE-BROOKS, Steven John
Member - Resigned
Appointed: 2007-03-05
Resigned: 2014-06-11

JPCORD LIMITED
Member - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-05

JPCORS LIMITED
Member - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-05

ROBERTS, Lee
Member - Resigned
Appointed: 2010-12-21
Resigned: 2011-01-31

BOULTBEE BROOKS LIMITED
Member - Resigned
Appointed: 2014-06-11
Resigned: 2014-07-01

OCEAN CAPITAL PARTNERS SA
Member - Resigned
Appointed: 2014-07-01
Resigned: 2018-09-18

FRANKHAM, Heather
Member - Resigned
Appointed: 2016-07-01
Resigned: 2018-09-18

WINBERGH, Saskia
Member - Resigned
Appointed: 2016-03-01
Resigned: 2017-01-01

807 GROUP LIMITED
Member - Expired
Appointed: 2020-07-15

ALBURN (RETAIL) LIMITED
04210688
LIVE
Date Incorporated:

KINNAIRD, Nigel John
Director - Active
Appointed: 2003-04-08

LAWLOR, Bryan William
Director - Resigned
Appointed: 2005-06-28
Resigned: 2005-10-13

SMYTH, Alannah
Director - Active
Appointed: 2017-02-21

SMYTH, Noel Martin
Director - Active
Appointed: 2003-04-08

BOULTBEE BROOKS, Charmaine Joan
Director - Resigned
Appointed: 2002-03-13
Resigned: 2003-04-08

BOULTBEE BROOKS, Clive Ensor
Director - Resigned
Appointed: 2001-05-18
Resigned: 2003-04-08

BOULTBEE BROOKS, Steven John
Director - Resigned
Appointed: 2001-05-18
Resigned: 2003-04-08

BRYAN, Richard Hugh
Director - Resigned
Appointed: 2006-05-17
Resigned: 2008-09-14

CONLON, Michael
Director - Resigned
Appointed: 2002-12-12
Resigned: 2003-04-08

CUFF, Zoe
Director - Resigned
Appointed: 2001-06-05
Resigned: 2001-06-13

FALKNER, Justine
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-05-18

JEFFERY, Nigel John
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-03-13

MCKENNA, John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-10-04

MORAN, John
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-10-01

SIKAND, Veronica
Director - Resigned
Appointed: 2001-06-07
Resigned: 2001-06-13

WILSON, Ian Herbert
Director - Resigned
Appointed: 2007-08-08
Resigned: 2011-06-27

YVEN, Garmon
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-05-18

JPCORD LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-09

SMYTH, Alannah
Secretary - Active
Appointed: 2010-10-04

LAWLOR, Bryan William
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-10-04

MORAN, John
Secretary - Resigned
Appointed: 2003-04-08
Resigned: 2004-10-01

YVEN, Garmon
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2001-05-18

JPCORS LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-09

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