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BOYD-COOPER LIMITED

Company number 04537193

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23 officers / 17 resignations

CONLON, Michael

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

EDWAB, David

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

EWERT, Douglas

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

GRAHAM, Stuart William

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

HUGHES, Simon Ralph

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

WILSON, Diana

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

LAWRANCE, Maurice Roy

Correspondence address
Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Herts, CM22 7AB
Role Resigned
Secretary
Appointed on
17 September 2002
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

EDEN SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
17 September 2002
Resigned on
17 September 2002

DAVIS, Neill

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk, 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
Director

GREEN, Andrew Richard

Correspondence address
6 Montserrat Avenue, Woodford Green, Essex, IG8 9PJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 September 2002
Resigned on
31 March 2006
Nationality
British
Occupation
Director

GREEN, Janet Elizabeth

Correspondence address
5 Broomhill Walk, Woodford Green, Essex, IG8 9HF
Role Resigned
Director
Date of birth
October 1935
Appointed on
23 September 2002
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

GREEN, John Newman

Correspondence address
5 Broomhill Walk, Woodford Green, Essex, IG8 9HF
Role Resigned
Director
Date of birth
June 1938
Appointed on
17 September 2002
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
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
Appointed on
23 September 2002
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
31 March 2004
Resigned on
7 April 2005
Nationality
British
Occupation
Director

LYONS, Andrew Richard

Correspondence address
2 Roydon Mill, Roydon, Harlow, Essex, CM19 5EJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 2003
Resigned on
7 April 2005
Nationality
British
Occupation
Director

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
United Kingdom
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
7 April 2005
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARSON, Richard Barrett

Correspondence address
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 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

TOON, David Robert

Correspondence address
4 Sheridan Place, Winwick, Warrington, Cheshire, WA2 8XG
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 April 2005
Resigned on
1 December 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

GLASSMILL LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Director
Appointed on
17 September 2002
Resigned on
17 September 2002