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robin du boulay

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DU BOULAY, Robin Bernard Houssemayne
Nationality: British
Address: Wiltshire, SN15 2PP

NORTHLAND CAPITAL PARTNERS LIMITED
02617599
LIVE
Date Incorporated:

JOHNSON, Robert Alan
Director - Active
Appointed: 2010-10-25

MACIVER, Tania Alena
Director - Active
Appointed: 2018-06-29

AHERN, Luke Richard Redmond
Director - Resigned
Appointed: 2004-04-15
Resigned: 2007-06-27

ALLY, Bibi Rahima
Director - Resigned
Appointed: 1991-06-14
Resigned: 1992-03-12

ARMITAGE, Michael Robert
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-03-22

ASTAIRE, Steven
Director - Resigned
Appointed: 2009-10-28
Resigned: 2010-10-22

BACKHOUSE, Raymond Paul
Director - Resigned
Appointed: 2006-09-27
Resigned: 2007-04-04

BADGER, Neil Ivor
Director - Resigned
Appointed: 2009-10-28
Resigned: 2010-08-24

BAPTY, Brian Walter
Director - Resigned
Appointed: 2010-10-25
Resigned: 2013-03-01

BEANEY, Gerald Douglas
Director - Resigned
Appointed: 2018-01-19
Resigned: 2019-01-31

BOERNER, Christian Martin
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-01-13

BRUMBY, Mark Andrew
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-01-13

CAIRNS, Luke Sebastian
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-10-30

CASEY, Gavin Frank
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-12-31

CASTRO, Louis Emmanuel
Director - Resigned
Appointed: 2012-02-08
Resigned: 2014-08-29

CLARIDGE, Patrick Timothy
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-01-10

COE, Michael Charles
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-06-27

CROSSMAN, Emma-Jane Elizabeth
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-01-31

CRUWYS, Rhodri David
Director - Resigned
Appointed: 2005-07-28
Resigned: 2008-10-02

DAVIDSON, Bruce James
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-01-14

DROZD, Michael Otto
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-02-22

DUDGEON, James Alexander
Director - Resigned
Appointed: 1996-02-11
Resigned: 1999-02-15

DYER BARTLETT, Dudley Richard Max
Director - Resigned
Appointed: 2001-03-13
Resigned: 2002-11-30

FROHLICH, Stephen Mark
Director - Resigned
Appointed: 2009-10-28
Resigned: 2010-09-28

HAYWOOD, Gavin James
Director - Resigned
Appointed: 2005-04-12
Resigned: 2006-02-16

IRBY, Paul Anthony
Director - Resigned
Appointed: 1997-01-17
Resigned: 2001-03-09

JOHNSON, David Paul St John
Director - Resigned
Appointed: 2010-03-26
Resigned: 2010-10-22

JOY, Peter Colin Murray
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-13

KEEN, Jerome Anthony
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-06-27

LANE, Stuart Christopher
Director - Resigned
Appointed: 2009-09-24
Resigned: 2013-02-12

LEAVER, Bernard John
Director - Resigned
Appointed: 2009-05-27
Resigned: 2012-01-05

LEWIS, Justin Llewellyn Gareth
Director - Resigned
Appointed: 1999-12-01
Resigned: 2007-02-28

LIVERMORE, Stephen John
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-01-13

MAIR, Lindsay Keith Anderson
Director - Resigned
Appointed: 1997-01-17
Resigned: 2004-11-03

METCALFE, Timothy Mark
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-02-08

MIGHTY, Dwight Patrick
Director - Resigned
Appointed: 2004-04-20
Resigned: 2006-06-30

MONK, Andrew Anthony
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-01-13

PENG, Huaizheng, Dr
Director - Resigned
Appointed: 2010-10-25
Resigned: 2012-11-16

REDFERN, Nicholas Charles
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-01-15

ROBERTS, Andrew Christopher
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-08-15

TANSEY, Philip
Director - Resigned
Appointed: 2018-07-02
Resigned: 2018-11-09

VANDYK, Edward
Director - Resigned
Appointed: 1992-03-12
Resigned: 2007-03-05

VANDYK, Susan
Director - Resigned
Appointed: 1992-03-12
Resigned: 1996-02-11

VANDYK, William Edward George
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-10-22

VAUGHAN, Oliver John
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-07-14

VINE, Fiona Margarete
Director - Resigned
Appointed: 1991-06-14
Resigned: 1992-03-12

WAKEFIELD, John Nigel
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-06-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-06-05
Resigned: 1991-06-14

MACIVER, Tania Alena
Secretary - Active
Appointed: 2019-01-31

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 1991-06-14
Resigned: 1992-03-12

BROKENSHA, Alison Jane
Secretary - Resigned
Appointed: 2009-01-13
Resigned: 2009-10-29

COOKE, Oliver Charles
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2010-07-16

DUDGEON, James Alexander
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 1996-02-11

HILLS, David Philip
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2018-05-31

IRBY, Paul Anthony
Secretary - Resigned
Appointed: 1999-02-15
Resigned: 2001-03-09

JOY, Peter Colin Murray
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-13

MAIR, Lindsay Keith Anderson
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2003-09-03

ROBERTS, Andrew Christopher
Secretary - Resigned
Appointed: 2003-09-03
Resigned: 2008-12-16

TANSEY, Philip
Secretary - Resigned
Appointed: 2018-05-31
Resigned: 2019-01-31

VANDYK, Edward
Secretary - Resigned
Appointed: 1992-03-12
Resigned: 1992-04-27

VANDYK, Susan
Secretary - Resigned
Appointed: 1996-02-11
Resigned: 1997-06-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-06-05
Resigned: 1991-06-14

DARTINGTON PORTFOLIO NOMINEES LIMITED
01489542
LIVE
Date Incorporated:

CLARK, Adrian, Mr
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-09-17

COCKERILL, Glenn
Director - Active
Appointed: 2018-05-24

COXELL, Graham Peter
Director - Resigned
Appointed: 2011-03-08
Resigned: 2019-09-17

ADAMS, Marcus
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-01-03

ALDER, Malcolm Frederick Ian
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

BEATSON-HIRD, Jonathan Denis
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-07-29

BURROWS, David
Director - Resigned
Appointed: 2010-04-30
Resigned: 2016-10-19

CHALK, Keith William
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

COE, Michael Charles
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-31

COLE, William Robert
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

COOPER, Ben Douglas
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-02-07

COUCH, David Paul
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-01-12

DRAKE, Karen May
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

EVANS, Suzanne Elizabeth
Director - Resigned
Appointed: 2010-11-05
Resigned: 2018-05-24

HONEYWOOD, Michael John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

HUTSON, James Alexis
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-11-05

LEWIS, Justin Llewellyn Gareth
Director - Resigned
Appointed: 2009-03-06
Resigned: 2009-03-31

MANN, Anthony Charles Douglas
Director - Resigned
Appointed: 1996-06-13
Resigned: 2003-12-31

MORRIS, Andrew Jonathan
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-06-29

NEWTON, Barrie John, Brea Avalon Llp
Director - Resigned
Appointed:
Resigned: 2007-06-29

OLLENBUTTEL, George Robert
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

PELHAM, David Albert
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

ROBERTS, Andrew Christopher
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-16

ROBERTS, Norman George
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

TOBEY, Sarah Jane
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-04-30

WAKEFIELD, John Nigel
Director - Resigned
Appointed:
Resigned: 2006-07-31

YOUNGMAN, Richard David
Director - Resigned
Appointed:
Resigned: 1992-11-13

HOBBS, David Geoffrey
Director - Active
Appointed: 2019-09-17

LEATHER, Mark Kevin
Director - Active
Appointed: 2019-09-17

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-10-19

AVERY, Ernest Roy
Secretary - Resigned
Appointed:
Resigned: 1993-02-01

BARNFIELD, Richard James
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1994-09-14

BIGGS, Malcolm Graham
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2007-04-05

BROKENSHA, Alison Jane
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-10-29

BURROWS, David
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-10-19

COOKE, Oliver Charles
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2010-07-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1994-09-14
Resigned: 2008-05-02

CABOT PORTFOLIO NOMINEES LIMITED
03636010
LIVE
Date Incorporated:

COCKERILL, Glenn
Director - Active
Appointed: 2018-05-24

HOBBS, David Geoffrey
Director - Active
Appointed: 2019-09-17

LEATHER, Mark Kevin
Director - Active
Appointed: 2019-09-17

ADAMS, Marcus
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-01-03

BURROWS, David
Director - Resigned
Appointed: 2010-04-30
Resigned: 2016-10-19

CLARK, Adrian, Mr
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-09-17

COE, Michael Charles
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-31

COOPER, Ben Douglas
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-02-07

COUCH, David Paul
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-01-12

COXELL, Graham Peter
Director - Resigned
Appointed: 2011-03-08
Resigned: 2019-09-17

EVANS, Suzanne Elizabeth
Director - Resigned
Appointed: 2010-11-05
Resigned: 2018-05-24

HUTSON, James Alexis
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-11-05

MANN, Anthony Charles Douglas
Director - Resigned
Appointed: 1998-11-25
Resigned: 2003-12-31

MORRIS, Andrew Jonathan
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-06-29

NEWTON, Barrie John, Brea Avalon Llp
Director - Resigned
Appointed: 1998-11-25
Resigned: 2007-06-29

ROBERTS, Andrew Christopher
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-16

TOBEY, Sarah Jane
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-04-30

WAKEFIELD, John Nigel
Director - Resigned
Appointed: 1998-11-25
Resigned: 2006-07-31

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-22
Resigned: 1998-11-25

OVALSEC LIMITED
Director - Resigned
Appointed: 1998-09-22
Resigned: 1998-11-25

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-10-19

BIGGS, Malcolm Graham
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2007-04-05

BROKENSHA, Alison Jane
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-10-29

BURROWS, David
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-10-19

COOKE, Oliver Charles
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2010-07-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 1998-11-25

ROWAN DARTINGTON & CO. LIMITED
02752304
LIVE
Date Incorporated:

COCKERILL, Glenn
Director - Active
Appointed: 2018-08-23

HOBBS, David Geoffrey
Director - Active
Appointed: 2019-08-28

HUNT, Nicholas James
Director - Resigned
Appointed: 2017-08-09
Resigned: 2021-07-31

JONES, Stephen
Director - Resigned
Appointed: 2018-07-06
Resigned: 2023-12-14

JUKES, Robert
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-05-12

LEATHER, Mark Kevin
Director - Active
Appointed: 2019-01-17

RICHARDS, Fiona Bannatyne
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-09-09

ADAMS, Marcus
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-01-03

BARNFIELD, Richard James
Director - Resigned
Appointed: 1997-06-16
Resigned: 2006-03-10

BETTERIDGE, John Clark
Director - Resigned
Appointed: 2016-11-23
Resigned: 2020-06-30

BURROWS, David
Director - Resigned
Appointed: 2010-06-08
Resigned: 2016-09-22

CHEAL, Trevor
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-11-19

CLARK, Adrian, Mr
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-09-26

COCKERILL, Timothy John
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-04-11

COE, Michael Charles
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-31

COOKE, Oliver Charles
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-10-30

COOPER, Ben Douglas
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-11-02

COOPER, John Nicholas
Director - Resigned
Appointed: 2011-03-08
Resigned: 2017-11-02

COUCH, David Paul
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-03-31

COWELL, Stephen Oliver Charles
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-04-11

COXELL, Graham Peter
Director - Resigned
Appointed: 2011-03-08
Resigned: 2019-11-26

EVANS, Suzanne Elizabeth
Director - Resigned
Appointed: 2010-06-11
Resigned: 2017-04-20

HIRD, Jonathan Denis Beatson
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-07-29

HOLT, Clare
Director - Resigned
Appointed: 2018-01-05
Resigned: 2019-01-17

HUTCHINSON, Neil David
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-06-12

HUTSON, James Alexis
Director - Resigned
Appointed: 2010-05-25
Resigned: 2010-11-05

JOY, Peter Colin Murray
Director - Resigned
Appointed: 2008-06-24
Resigned: 2009-01-13

LEWIS, Justin Llewellyn Gareth
Director - Resigned
Appointed: 2009-01-13
Resigned: 2009-03-31

MANN, Anthony Charles Douglas
Director - Resigned
Appointed: 1996-06-13
Resigned: 2003-12-31

MONK, Andrew Anthony
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-01-13

MORRIS, Andrew Jonathan
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-03-31

NEWTON, Barrie John, Brea Avalon Llp
Director - Resigned
Appointed: 1992-11-13
Resigned: 2008-02-15

ROBERTS, Andrew Christopher
Director - Resigned
Appointed: 2006-03-10
Resigned: 2008-12-16

SNOW, David Wallace Ballintine
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-03-08

STEPHENS, Guy Jonathan
Director - Resigned
Appointed: 2011-11-02
Resigned: 2017-04-11

STOKES, Kenneth Arthur
Director - Resigned
Appointed: 1992-11-13
Resigned: 2006-03-10

TOBEY, Sarah Jane
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-04-12

VANDYK, Edward
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-03-05

WAKEFIELD, John Nigel
Director - Resigned
Appointed: 1992-11-13
Resigned: 2006-07-31

WILKINS, Gary Terence
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-21

WILLIAMSON, Daniel John
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-04-11

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1992-10-01
Resigned: 1992-11-13

OVALSEC LIMITED
Director - Resigned
Appointed: 1992-10-01
Resigned: 1992-11-13

GARDNER, Robert James
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-12-31

BEAL, Thomas Chatterton
Director - Active
Appointed: 2022-05-12

GENTLE, Craig Gordon
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-05-02

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-09-22

AVERY, Ernest Roy
Secretary - Resigned
Appointed: 1992-11-13
Resigned: 1993-03-01

BARNFIELD, Richard James
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1994-09-14

BIGGS, Malcolm Graham
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2007-04-05

BROKENSHA, Alison Jane
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-10-29

BURROWS, David
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-09-22

COOKE, Oliver Charles
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2010-07-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1992-11-13

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