Advanced company searchLink opens in new window

BOISDALE INTERNATIONAL LIMITED

Company number 06129334

Filter officers

Filter officers

Officers: 12 officers / 7 resignations

BREAMS SECRETARIES LIMITED

Correspondence address
Floor 8, 71 Queen Victoria Street, London, Greater London, EC4V 4AY
Role Active
Secretary
Appointed on
16 November 2017

UK Limited Company What's this?

Registration number
01057895

MACDONALD, Andrew

Correspondence address
15 Eccleston Street, London, SW1W 9LX
Role Active
Director
Date of birth
June 1965
Appointed on
30 April 2007
Nationality
British
Occupation
Director

MACDONALD, Ranald

Correspondence address
15 Eccleston Street, London, SW1W 9LX
Role Active
Director
Date of birth
September 1963
Appointed on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Retauranter

PALMER, Dag Axel Rune

Correspondence address
15 Eccleston Street, London, Central London, SW1W 9LX
Role Active
Director
Date of birth
April 1953
Appointed on
30 April 2007
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

RILEY-SMITH, Damian Douglas Craik

Correspondence address
Alby Hill Farm, Alby Hill, Norwich, Norfolk, NR11 7PQ
Role Active
Director
Date of birth
June 1965
Appointed on
24 September 2008
Nationality
British
Country of residence
England
Occupation
Publisher

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Nominee Secretary
Appointed on
27 February 2007
Resigned on
9 November 2017

ELLIOT, Jackie

Correspondence address
32 Bovingdon Road, London, SW6 2AP
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 April 2007
Resigned on
2 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HARRISON, Kevin

Correspondence address
34 Sundorne Road, Charlton, London, SE7 7PP
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 April 2007
Resigned on
30 April 2011
Nationality
British
Occupation
Finance Director

KEMP, Samuel Gerard

Correspondence address
57a Primrose Mansions, Prince Of Wales Drive, London, SW11 4EF
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 April 2007
Resigned on
10 June 2008
Nationality
British
Occupation
Director

REMERS, Michiel

Correspondence address
22 Holland Street, London, W8 4LT
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 April 2007
Resigned on
12 March 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Banker

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
27 February 2007
Resigned on
30 April 2007

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
27 February 2007
Resigned on
30 April 2007