BOISDALE OF MAYFAIR LIMITED: Directors

  • Overview

    Company NameBOISDALE OF MAYFAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05168317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the officers of BOISDALE OF MAYFAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    Greater London
    England
    Secretary
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    Greater London
    England
    259013670001
    CHAPLIN, Mark Hadsley
    15 Eccleston Street
    Belgravia
    SW1W 9LX London
    Director
    15 Eccleston Street
    Belgravia
    SW1W 9LX London
    United KingdomBritish237367260001
    KHIMASIA, Vishal
    15 Eccleston Street
    Belgravia
    SW1W 9LX London
    Director
    15 Eccleston Street
    Belgravia
    SW1W 9LX London
    United KingdomBritish237309100001
    MACDONALD, Ranald
    15 Eccleston Street
    Belgravia
    SW1W 9LX London
    Director
    15 Eccleston Street
    Belgravia
    SW1W 9LX London
    United KingdomBritish57285180001
    PALMER, Dag Axel Rune
    Condominium, Hidden Cove, \18
    18 Hidden Cove Road
    Smiths
    Hs01
    Bermuda
    Director
    Condominium, Hidden Cove, \18
    18 Hidden Cove Road
    Smiths
    Hs01
    Bermuda
    Swedish107919860001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    162517220001
    SECRETARIAL SOLUTIONS LIMITED
    One London Wall
    EC2Y 5AB London
    Secretary
    One London Wall
    EC2Y 5AB London
    81435090009
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    JACKSON, Alan Marchant
    15 Eccleston Street
    Belgravia
    SW1W 9LX London
    Director
    15 Eccleston Street
    Belgravia
    SW1W 9LX London
    United KingdomBritish237288280001
    WOODWARD, Sally
    50a Werter Road
    SW15 2LJ London
    Director
    50a Werter Road
    SW15 2LJ London
    British107567310001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    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