BORAX CONSOLIDATED LIMITED

Company number 00520502

23 officers / 20 resignations

MACCOLL, Fiona

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role: Secretary
• Appointed on: 30 July 2010

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: March 1974
• Appointed on: 12 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accountant

DOWDING, Roger Peter

• Correspondence address: 16 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 16 February 1998
• Nationality: British

HAMMERSLEY, Benjamin David

• Correspondence address: Squirrels Oak, Honeysuckle Lane Headley Down, Bordon, Hampshire, GU35 8EH
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 12 February 2007
• Nationality: British
• Occupation: Financial Controller

JACKSON, Laura Ann Maria

• Correspondence address: Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 2 November 2007
• Nationality: British

KWASIZUA, Thomas Joseph

• Correspondence address: 55 Melbury Road, London, W14 8AD
• Role (Resigned): Secretary
• Appointed before: 15 March 1991
• Resigned on: 17 June 1992
• Nationality: British

LEONE, Paul

• Correspondence address: 246 Fulham Road, London, SW10 9NA
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 12 February 2001
• Nationality: British

WILLIAMSON, Donald Gordon

• Correspondence address: 25 Christchurch Road, East Sheen, London, SW14 7AB
• Role (Resigned): Secretary
• Appointed on: 17 June 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant

CARR, Malcolm William David

• Correspondence address: Carmel, Spoil Lane Tangham, Farnham, Surrey, GU10 1BP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2004
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 February 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWDING, Roger Peter

• Correspondence address: 16 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 October 1993
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Accountant

EDBROOKE, Peter Anthony

• Correspondence address: Hockering Grove Hockering Road, Woking, Surrey, GU22 7HJ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 February 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON, Archibald Gordon

• Correspondence address: Trelawney, Weydown Road, Haslemere, Surrey, GU27 1DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

LAWSON, Graham Bernard, Dr

• Correspondence address: Brookfield Cottage, 107 High Street Shernbrook, Bedford, MK44 1PE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 15 March 1991
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director

LEONE, Paul

• Correspondence address: 246 Fulham Road, London, SW10 9NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 December 1997
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Finance Director

LESSER, Frederick Alan Simon

• Correspondence address: Flat 31 Prince Of Wales Mansions, London, SW11 4BQ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 15 March 1991
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Director

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 March 2010
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MERTON, Michael Ralph

• Correspondence address: 170 Priestley Road, Guildford, Surrey, GU2 5RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 September 1993
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Accountant

MOXON, Colin Frederick Thomas

• Correspondence address: Colburn House, The Platt Dormansland, Lingfield, Surrey, RH7 6QU
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 15 March 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Director

MURRAY, Sean Terrance Wolfgang

• Correspondence address: Pinelands Old Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3HD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 March 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

QUILL, Kieran

• Correspondence address: 52 Milton Road, London, SW19 8SE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 February 2001
• Resigned on: 12 February 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director