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BODDINGTONS INTERNATIONAL LIMITED

Company number 03941244

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Officers: 18 officers / 15 resignations

INTERTRUST (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role
Secretary
Appointed on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06307550

GREENE, Jason Kent

Correspondence address
101 Oakley Street, Evansville, Indiana, Usa, IN47710
Role
Director
Date of birth
April 1970
Appointed on
1 February 2016
Nationality
American
Country of residence
United States
Occupation
General Counsel

MILES, Mark William

Correspondence address
101 Oakley Street, Evansville, Indiana, Usa, IN47710
Role
Director
Date of birth
June 1971
Appointed on
1 February 2016
Nationality
American
Country of residence
United States
Occupation
None

BODDINGTON, Christopher Elliot

Correspondence address
1 Oyster Cottages, Tinnock's Lane, St Lawrence Bay, Essex, CM20 7NF
Role Resigned
Secretary
Appointed on
21 February 2007
Resigned on
30 April 2008
Nationality
British

WARNER, John Philip

Correspondence address
Little Loys Farm, Witham Road, Fairstead, Essex, CM3 2BS
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
21 February 2007
Nationality
British
Occupation
Sales Manager

INTERTRUST HOLDINGS (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
20 February 2014
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06263011

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
7 March 2000
Resigned on
7 March 2000

ABRAMS, Daniel

Correspondence address
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 January 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

BUTLER, Anthony William

Correspondence address
9 Spring Lane, Great Totham, Maldon, Essex, CM9 8DL
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 March 2000
Resigned on
25 June 2004
Nationality
British
Occupation
Production Director

DAYAN, Daniel Alexander

Correspondence address
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 January 2011
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Director

FAZEL, David Charles

Correspondence address
6 Lawlings Avenue, Maldon, Essex, CM9 4YT
Role Resigned
Director
Date of birth
May 1972
Appointed on
25 June 2004
Resigned on
24 August 2004
Nationality
British
Occupation
Production Manager

INSTONE, Maud

Correspondence address
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Role Resigned
Director
Date of birth
August 1948
Appointed on
25 June 2004
Resigned on
6 January 2011
Nationality
British
Country of residence
England
Occupation
Personnel Manager

MILES, Kate Louise

Correspondence address
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 March 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Accountant

NORMAN, Dennis

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 December 2013
Resigned on
1 February 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

REVELEY, Shirley Jean

Correspondence address
36 Courtauld Road, Braintree, Essex, CM7 9BG
Role Resigned
Director
Date of birth
August 1951
Appointed on
25 June 2004
Resigned on
31 March 2007
Nationality
British
Occupation
Accounts Manager

RICH, Jonathan David

Correspondence address
101 Oakley Street, Evansville, Indiana, Usa, IN47710
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 February 2016
Resigned on
23 June 2016
Nationality
United States
Country of residence
Usa
Occupation
None

WARNER, John Philip

Correspondence address
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 March 2000
Resigned on
6 January 2011
Nationality
British
Country of residence
Uk
Occupation
Sales Manager

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
7 March 2000
Resigned on
7 March 2000