BOODLE HATFIELD NOMINEES LIMITED

Corporate Officer

Appointments
Name	BOODLE HATFIELD NOMINEES LIMITED
Is Corporate Officer	Yes
Active	0
Inactive	3
Resigned	40
Total	43

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
WINCROSS LIMITED	Nov 10, 2005		Dissolved	Director	New Bond Street W1S 1DA London 89 United Kingdom
BOODLE HATFIELD (OFFICES) LIMITED	Jul 02, 2004		Dissolved	Director	New Bond Street W1S 1DA London 89 United Kingdom
DEARGATE LIMITED	Feb 18, 2004		Dissolved	Director	89 New Bond Street W1S 1DA London
EMERGING CAPITAL FUNDS MANAGEMENT LIMITED	Aug 18, 2006	Sep 16, 2011	Dissolved	Director	New Bond Street W1S 1DA London 89 United Kingdom
MONUMENT PROPERTY LIMITED	Nov 14, 2007	May 17, 2010	Dissolved	Director	89 New Bond Street W1S 1DA London
WILDMOOR NORTHPOINT LIMITED	May 11, 2006	May 10, 2009	Dissolved	Director	89 New Bond Street W1S 1DA London
CULTURESHOT MEDIA LTD	Apr 10, 2007	Apr 23, 2008	Active	Director	89 New Bond Street W1S 1DA London
LINVALE NO 3 LIMITED	Jan 10, 2008	Jan 16, 2008	Dissolved	Director	89 New Bond Street W1S 1DA London
TUSK INTERNATIONAL LIMITED	Dec 14, 2007	Jan 03, 2008	Dissolved	Director	89 New Bond Street W1S 1DA London
SBRC2 (TRUSTEES) LIMITED	Sep 20, 2007	Nov 21, 2007	Dissolved	Director	89 New Bond Street W1S 1DA London
WOBURN ESTATE COMPANY LIMITED	Oct 23, 2007	Nov 16, 2007	Active	Director	89 New Bond Street W1S 1DA London
CHELSEA WHARF MANAGEMENT COMPANY LIMITED	Oct 23, 2007	Nov 16, 2007	Active	Director	89 New Bond Street W1S 1DA London
BEDFORD ESTATES NOMINEES LIMITED	Oct 23, 2007	Nov 16, 2007	Active	Director	89 New Bond Street W1S 1DA London
LAITWOOD HOLDINGS LIMITED	Nov 08, 2007	Nov 09, 2007	Dissolved	Director	89 New Bond Street W1S 1DA London
KNOLLYS MANAGEMENT LIMITED	Jul 10, 2007	Sep 12, 2007	Active	Director	89 New Bond Street W1S 1DA London
81 HOLLAND PARK MANAGEMENT LIMITED	Jul 25, 2007	Aug 20, 2007	Active	Director	89 New Bond Street W1S 1DA London
CALTHORPE MANAGEMENT SERVICES LIMITED	Jul 13, 2007	Jul 23, 2007	Dissolved	Director	89 New Bond Street W1S 1DA London
FLETCHER KING LP LIMITED	Oct 02, 2006	Nov 08, 2006	Dissolved	Director	89 New Bond Street W1S 1DA London
FLETCHER KING EQUITY PARTNERS LIMITED	Oct 02, 2006	Nov 08, 2006	Dissolved	Director	89 New Bond Street W1S 1DA London
STRATTON 4 LIMITED	Sep 29, 2006	Nov 08, 2006	Dissolved	Director	89 New Bond Street W1S 1DA London
STRATTON 3 LIMITED	Sep 29, 2006	Nov 08, 2006	Dissolved	Director	89 New Bond Street W1S 1DA London
EQUILIBRIUM CAPITAL LTD	Jun 16, 2006	Oct 26, 2006	Active	Director	89 New Bond Street W1S 1DA London
L GARDNER & SONS LIMITED	May 12, 2005	Oct 23, 2006	Active	Director	89 New Bond Street W1S 1DA London
SANSAW DAIRIES LIMITED	Sep 14, 2006	Sep 20, 2006	Active	Director	89 New Bond Street W1S 1DA London
SWAN YARD (CIRENCESTER) LIMITED	Jul 06, 2006	Sep 19, 2006	Active	Director	89 New Bond Street W1S 1DA London
OZONE HOLDINGS PLC	Jul 20, 2005	Aug 01, 2006	Dissolved	Director	89 New Bond Street W1S 1DA London
HIGHLAND SLOUGH LIMITED	Jun 08, 2006	Jul 17, 2006	Dissolved	Director	89 New Bond Street W1S 1DA London
FLETCHER KING INVESTMENT MANAGEMENT PLC	Jun 30, 2006	Jul 05, 2006	Active	Director	89 New Bond Street W1S 1DA London
CHELSEA WHARF MANAGEMENT COMPANY LIMITED	Nov 10, 2005	Feb 14, 2006	Active	Director	89 New Bond Street W1S 1DA London
THE NOBLE COLLECTION (UK) LIMITED	Dec 15, 2005	Jan 16, 2006	Active	Director	89 New Bond Street W1S 1DA London
MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED	Sep 08, 2005	Nov 10, 2005	Dissolved	Director	89 New Bond Street W1S 1DA London
COURPARK HOLDINGS LIMITED	Sep 01, 2005	Nov 07, 2005	Active	Director	89 New Bond Street W1S 1DA London
121 ST GEORGE'S SQUARE LIMITED	Jun 21, 2005	Sep 02, 2005	Active	Director	89 New Bond Street W1S 1DA London
WILLIS WAY MANAGEMENT LIMITED	May 23, 2000	Aug 04, 2004	Active	Director	89 New Bond Street W1S 1DA London
20 REDCLIFFE ROAD LIMITED	Nov 27, 2003	Feb 02, 2004	Active	Director	89 New Bond Street W1S 1DA London

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Data Source

UK Companies House
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