* director search - New Boathouse Capital Limited - kompany

Officers

new boathouse capital limited

Discover all known business and officer connections related to New Boathouse Capital Limited.

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NEW BOATHOUSE CAPITAL LIMITED
Address: London, W14 0DA

CKL REALISATIONS LIMITED
02808583
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-02

ALBOLOTE, Kenneth
Director - Expired
Appointed: 2016-09-13

CARVELL, Sue
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-07-31

FLANZ, William Winship
Director - Expired
Appointed: 2016-09-13

PARAIE, Melinda
Director - Expired
Appointed: 2018-06-18

POPPLETON, Daniel
Director - Resigned
Appointed: 2014-07-21
Resigned: 2019-08-30

WIKSTROM, Martha Shaffer
Director - Expired
Appointed: 2019-01-15

BARBER, Jeffrey Stuart
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-01-29

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-04-13
Resigned: 1993-04-13

CHIDLER, Sue
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-05-16

COOPER, Jeffrey
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-05-03

FITZSIMONS, David
Director - Resigned
Appointed: 2003-12-08
Resigned: 2006-10-31

GHINN, Julian
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-09-28

HARRINGTON, Neil Simon
Director - Resigned
Appointed: 2012-09-28
Resigned: 2018-09-07

HIGGINS, Peter John
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-02

KIDSTON, Catherine Isabel
Director - Resigned
Appointed: 1993-04-13
Resigned: 2016-02-15

KING, Stephen
Director - Resigned
Appointed: 2005-12-06
Resigned: 2009-05-21

KING, Stephen Graeme
Director - Resigned
Appointed: 2004-10-22
Resigned: 2005-06-24

LANDER WIDENGREN, Lovisa
Director - Resigned
Appointed: 2015-01-29
Resigned: 2016-09-13

MASON, Paul
Director - Resigned
Appointed: 2010-12-02
Resigned: 2016-09-19

MCKENDRICK, Christopher Charles
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-07-21

MESHOULAM, Yaron Raphael
Director - Resigned
Appointed: 2007-07-18
Resigned: 2010-03-31

NORRIS, Peter Michael Russell
Director - Resigned
Appointed: 2006-03-23
Resigned: 2010-03-31

PARKIN, Christopher Graham
Director - Resigned
Appointed: 2010-03-31
Resigned: 2016-09-13

PEETERS, Geert
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-05-16

SCHULTZ, Michael
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-12-19

SENDELL, Joanne
Director - Resigned
Appointed: 2004-10-22
Resigned: 2013-12-13

SPINKS, Paul James
Director - Resigned
Appointed: 2008-08-05
Resigned: 2011-02-09

WILSON, Kenneth Charles
Director - Resigned
Appointed: 2011-11-21
Resigned: 2018-07-14

BARAZ, Ahmet Selim
Director - Expired
Appointed: 2019-07-29

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-13
Resigned: 1993-04-13

GHINN, Julian
Secretary - Resigned
Appointed: 2009-07-09
Resigned: 2012-09-28

KIDSTON, Jane Corisande
Secretary - Resigned
Appointed: 1993-04-13
Resigned: 2003-12-08

KING, Stephen
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2009-05-21

LULU GUINNESS HOLDINGS LIMITED
02282816
LIVE
Date Incorporated:

BAGNALD, Carol Lang
Director - Resigned
Appointed: 2017-10-16
Resigned: 2020-03-14

CHU, Victor Laplik
Director - Active
Appointed: 2016-07-12

COLES, Richard Francis Townsend
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-24

GEATER, Stephen Robert Charles
Director - Active
Appointed: 2017-07-04

GUINNESS, Lucinda Jane
Director - Active
Appointed:

MCARTHUR, James
Director - Active
Appointed: 2018-05-21

NORRIS, Peter Michael Russell
Director - Active
Appointed: 2002-04-24

SIDEM, Emmanuelle
Director - Resigned
Appointed: 2017-11-14
Resigned: 2020-03-14

SPINKS, Paul James
Director - Resigned
Appointed: 2012-09-04
Resigned: 2020-03-14

BURDETT, Nicola Clare
Director - Resigned
Appointed: 2014-02-13
Resigned: 2018-05-21

DENNING, Kim Tania Plumbridge
Director - Resigned
Appointed: 2017-11-14
Resigned: 2019-01-28

FITZSIMONS, David
Director - Resigned
Appointed: 2001-01-18
Resigned: 2009-02-12

GORMAN, Casey
Director - Resigned
Appointed: 2006-03-22
Resigned: 2009-02-12

HURD, Kim
Director - Resigned
Appointed: 2004-04-22
Resigned: 2017-09-12

KIDSTON, Catherine Isabel
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-11-04

MASON, Martin Derrick
Director - Resigned
Appointed: 2009-02-12
Resigned: 2013-11-20

MESHOULAM, Yaron Raphael
Director - Resigned
Appointed: 2009-02-12
Resigned: 2017-11-14

RIVETT CARNAC, Miles James
Director - Resigned
Appointed: 1998-07-29
Resigned: 2009-09-16

RIVETT-CARNAC, April Sally
Director - Resigned
Appointed:
Resigned: 1998-07-29

RIVETT-CARNAC, Jonathan James, Sir
Director - Resigned
Appointed: 2011-07-04
Resigned: 2017-09-12

SCHULTZ, Michael
Director - Resigned
Appointed: 2000-06-29
Resigned: 2009-02-12

SPIRA, Christopher Jacques Landon
Director - Resigned
Appointed: 2009-02-12
Resigned: 2015-10-02

MERTENS-LUSTIG, Sandra
Director - Active
Appointed: 2020-01-13

MONTAGUE, Lisa Kimberley
Director - Active
Appointed: 2020-01-13

GEATER, Stephen Robert Charles
Secretary - Active
Appointed: 2018-05-21

COLES, Richard Francis Townsend
Secretary - Resigned
Appointed: 2009-12-10
Resigned: 2018-01-01

GUINNESS, Lucinda Jane
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1994-02-09

MACFARLANE, Charlotte
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2003-12-08

CHANSITOR SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-02-09

QUAYLE MUNRO
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2009-12-10

LUCINDA JANE LTD
04940555
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-21

GEATER, Stephen Robert Charles
Director - Expired
Appointed: 2017-08-10

GUINNESS, Lucinda Jane
Director - Expired
Appointed: 2003-12-05

MCARTHUR, James
Director - Expired
Appointed: 2018-06-21

MERTENS-LUSTIG, Sandra
Director - Expired
Appointed: 2020-01-13

MONTAGUE, Lisa Kimberley
Director - Expired
Appointed: 2020-01-13

NORRIS, Peter Michael Russell
Director - Expired
Appointed: 2003-12-05

FITZSIMONS, David
Director - Resigned
Appointed: 2003-12-05
Resigned: 2009-02-12

GORMAN, Casey
Director - Resigned
Appointed: 2005-04-27
Resigned: 2009-02-12

HOARE, Nicola Clare
Director - Resigned
Appointed: 2014-02-13
Resigned: 2018-06-21

HURD, Kim
Director - Resigned
Appointed: 2005-10-06
Resigned: 2017-09-12

KING, Stephen Graeme
Director - Resigned
Appointed: 2004-10-22
Resigned: 2005-06-24

MACFARLANE, Charlotte
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-10-31

MASON, Martin Derrick
Director - Resigned
Appointed: 2009-02-02
Resigned: 2013-11-20

MESHOULAM, Yaron Raphael
Director - Resigned
Appointed: 2009-02-12
Resigned: 2017-11-14

RIVETT CARNAC, Miles James
Director - Resigned
Appointed: 2003-12-05
Resigned: 2009-09-16

SCHULTZ, Michael
Director - Resigned
Appointed: 2003-12-05
Resigned: 2009-02-12

SPINKS, Paul James
Director - Resigned
Appointed: 2013-06-05
Resigned: 2020-03-14

TEMPLE DIRECT LIMITED
Director - Resigned
Appointed: 2003-10-22
Resigned: 2003-12-05

COLES, Richard Francis Townsend
Secretary - Resigned
Appointed: 2009-12-10
Resigned: 2018-01-01

QUAYLE MUNRO PLC
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2009-12-10

TEMPLE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2003-12-05

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