BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

BOYD COOPER HOLDINGS LIMITED

Company number 00754441

Filter officers

Filter officers

22 officers / 16 resignations

CONLON, Michael

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Secretary
Appointed on
12 August 2010

EDWAB, David

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Director
Date of birth
October 1954
Appointed on
12 August 2010
Nationality
United States
Country of residence
Usa
Occupation
Company Director

EWERT, Douglas

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Director
Date of birth
July 1963
Appointed on
12 August 2010
Nationality
American
Country of residence
Usa
Occupation
Company Director

GRAHAM, Stuart William

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Director
Date of birth
October 1954
Appointed on
12 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Simon Ralph

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Director
Date of birth
July 1958
Appointed on
17 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Diana

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Director
Date of birth
January 1948
Appointed on
12 August 2010
Nationality
United States
Country of residence
Usa
Occupation
Company Director

GREEN, Fiona Jane Jamison

Correspondence address
49 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
Role Resigned
Secretary
Resigned on
9 April 2001

LAWRANCE, Maurice Roy

Correspondence address
Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Herts, CM22 7AB
Role Resigned
Secretary
Appointed on
9 April 2001
Resigned on
7 April 2005

PEARSON, Graham

Correspondence address
21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
31 October 2007

PEARSON, Richard Barrett

Correspondence address
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
12 August 2010
Nationality
British
Occupation
Director

BURROW, Geoffrey Thomas

Correspondence address
Thomas House 2 Beech Gardens, Townville, Castleford, West Yorkshire, WF10 3RL
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 November 1998
Resigned on
21 November 1999
Nationality
British
Occupation
Consultant

DAVIS, Neill

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 August 2010
Resigned on
31 July 2012
Nationality
United States
Country of residence
Usa
Occupation
Company Director

GREEN, Andrew Richard

Correspondence address
6 Montserrat Avenue, Woodford Green, Essex, IG8 9PJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 September 1994
Resigned on
31 March 2006
Nationality
British
Occupation
Marketing Director

GREEN, John Newman

Correspondence address
5 Broomhill Walk, Woodford Green, Essex, IG8 9HF
Role Resigned
Director
Date of birth
June 1938
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Stephen John

Correspondence address
49 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
Role Resigned
Director
Date of birth
September 1961
Appointed on
4 August 1992
Resigned on
8 November 1996
Nationality
British
Occupation
Director

LAWRANCE, Maurice Roy

Correspondence address
Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Herts, CM22 7AB
Role Resigned
Director
Date of birth
May 1934
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEES, David Robert

Correspondence address
5 Maclean Road, Forest Hill, London, SE23 1PB
Role Resigned
Director
Date of birth
January 1933
Appointed on
11 November 1996
Resigned on
7 April 2005
Nationality
British
Occupation
Director

LYONS, Andrew Richard

Correspondence address
16 Garland Road, Ware, Hertfordshire, SG12 7BH
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 May 2001
Resigned on
7 April 2005
Nationality
British
Occupation
General Manager

MAYES, Kevin John

Correspondence address
15 March Meadow, Wavendon, Milton Keynes, Buckinghamshire, MK7 7TB
Role Resigned
Director
Date of birth
May 1954
Appointed on
7 April 2005
Resigned on
31 January 2006
Nationality
Uk
Country of residence
England
Occupation
Accountant

PEARSON, Graham

Correspondence address
21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS
Role Resigned
Director
Date of birth
February 1971
Appointed on
24 April 2007
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEARSON, Richard Barrett

Correspondence address
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 May 2007
Resigned on
12 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THOMAS, Adrian Peter Harrison

Correspondence address
26 Hartley Road, Altrincham, Cheshire, WA14 4AY
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 April 2005
Resigned on
18 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director