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BOLDHELP LIMITED

Company number 03793984

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Officers: 20 officers / 18 resignations

MATTHEWS, Kevin Roger Kenneth, Dr

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom, NN29 7RL
Role Active
Director
Date of birth
November 1963
Appointed on
16 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MILLER, Neil Julian

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom, NN29 7RL
Role Active
Director
Date of birth
August 1973
Appointed on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Group Cfo

COLLINS, Matthew Ian

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom, NN29 7RL
Role Resigned
Secretary
Appointed on
1 July 2018
Resigned on
30 June 2022

FORRESTER, Andrew John

Correspondence address
Wollaston, Wellingborough, Northamptonshire, NN29 7RL
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
30 June 2018

GRACE, Keith Frederick

Correspondence address
The Old Vicarage, 53 York Road, Wollaston, Northants, NN29 7SG
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
31 August 2005
Nationality
British
Occupation
Head Of Finance

GUNN, Andrew David Stewart

Correspondence address
80 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
30 June 2002
Nationality
British
Occupation
Group Head Of Finance And Syst

RUPAREL, Vanessa Frances

Correspondence address
2 Denham Cottages Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, HP14 3NQ
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
31 December 2007
Nationality
British
Occupation
Company Secretary

WHIFFEN, Stephen John

Correspondence address
35 Lesson Road, Brixworth, Northants, NN6 9EE
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
1 October 2009
Nationality
British

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
29 June 1999
Resigned on
20 July 1999

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
23 June 1999
Resigned on
29 June 1999

BELL, Eric Allan Hill

Correspondence address
9 Barton Holme, Blakesley, Towcester, Northamptonshire, NN12 8RJ
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 September 1999
Resigned on
30 April 2005
Nationality
British
Occupation
Group Managing Director

BRUCE, Philip James

Correspondence address
Blenheim House, 4 Farm Close Harbury, Leamington Spa, Warwickshire, CV33 9LL
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 March 2005
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COLLINS, Matthew Ian

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom, NN29 7RL
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 July 2018
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FORRESTER, Andrew John

Correspondence address
The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 December 2005
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRACE, Keith Frederick

Correspondence address
The Old Vicarage, 53 York Road, Wollaston, Northants, NN29 7SG
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 July 2002
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Head Of Finance

GUNN, Andrew David Stewart

Correspondence address
80 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
Role Resigned
Director
Date of birth
March 1944
Appointed on
21 July 1999
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Finance And Syst

HENDERSON, Ian

Correspondence address
6 Campions Court, Berkhamsted, Hertfordshire, HP4 3PD
Role Resigned
Director
Date of birth
April 1940
Appointed on
21 July 1999
Resigned on
31 August 1999
Nationality
British
Occupation
Managing Director

PIERRE, Jean-Claude

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7RL
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 June 2015
Resigned on
22 August 2019
Nationality
French
Country of residence
England
Occupation
Group Chief Executive

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
23 June 1999
Resigned on
29 June 1999

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
29 June 1999
Resigned on
20 July 1999