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BOLT BURDON SECRETARIES LIMITED
Person with Significant Control

BOLT BURDON SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameBOLT BURDON SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03666804
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOLT BURDON SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicolette Jane Iliffe
    Providence Place
    Islington
    N1 0NT London
    Providence House
    		Aug 08, 2022
    Providence Place
    Islington
    N1 0NT London
    Providence House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew David Miller
    Providence Place
    Islington
    N1 0NT London
    Providence House
    		Nov 29, 2017
    Providence Place
    Islington
    N1 0NT London
    Providence House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Louise Vicki Dawson
    Providence Place
    Islington
    N1 0NT London
    Providence House
    		Nov 29, 2017
    Providence Place
    Islington
    N1 0NT London
    Providence House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Karel Bolt
    Providence Place
    Islington
    N1 0NT London
    Providence House
    		Apr 06, 2016
    Providence Place
    Islington
    N1 0NT London
    Providence House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Lynne Carol Burdon
    Providence Place
    Islington
    N1 0NT London
    Providence House
    		Apr 06, 2016
    Providence Place
    Islington
    N1 0NT London
    Providence House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0