BOKU ACCOUNT SERVICES UK LTD

Company number 06169107

16 officers / 15 resignations

PRIDEAUX, Jonathan Peter

• Correspondence address: 2nd Floor,, 9 Orange Street, London, United Kingdom, WC2H 7EA
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 6 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Officer

HINRICHS, Christian

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 30 June 2017

LEE, Andrew Vivian

• Correspondence address: Boku, 8 Duncannon Street, Golden Cross House, London, United Kingdom, WC2N 4JF
• Role (Resigned): Secretary
• Appointed on: 24 October 2011
• Resigned on: 31 December 2012

MACKENZIE, Bathea Margaret

• Correspondence address: 77 Lincoln Park, San Anselmo, California 94960, Usa
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 15 October 2010
• Nationality: American

MARTELL, Javier Francisco

• Correspondence address: 58 Sais Ave, San Anselmo, Ca, Usa, 94960
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 24 October 2011

NEAL, Stuart Paul

• Correspondence address: 8 Duncannon Street, Golden Cross House, London, United Kingdom, WC2N 4JF
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 31 October 2014
• Nationality: British

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2013
• Resigned on: 1 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03952862

BRITTO, Mark Jorge

• Correspondence address: 36 Charles Hill Cirlce, Orinda, Ca, 94563
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 July 2009
• Resigned on: 14 February 2018
• Nationality: Australian
• Country of residence: Usa
• Occupation: Ceo

HINRICHS, Christian

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 November 2014
• Resigned on: 19 June 2017
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MACKENZIE, Bathea Margaret

• Correspondence address: 77 Lincoln Park, San Anselmo, California 94960, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 March 2007
• Resigned on: 13 June 2009
• Nationality: American
• Occupation: Company Director

MARTELL, Javier Francisco

• Correspondence address: 58 Sais Ave, San Anselmo, Ca, 94105
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 July 2009
• Resigned on: 15 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

MCGUIRE, Paul Russell

• Correspondence address: Boku, 8 Duncannon Street, Golden Cross House, London, United Kingdom, WC2N 4JF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 March 2007
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEAL, Stuart Paul

• Correspondence address: 2-6, Boundary Row, London, United Kingdom, SE1 8HP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 June 2017
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NEAL, Stuart Paul

• Correspondence address: 8 Duncannon Street, Golden Cross House, London, United Kingdom, WC2N 4JF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 May 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEWTON-SMITH, Christopher Patrick

• Correspondence address: 2nd Floor,, 9 Orange Street, London, United Kingdom, WC2H 7EA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 February 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo

PATMORE, William James Raymond

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 October 2011
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Managing Director