BUSH BOAKE ALLEN LIMITED

00051705
DUDDERY HILL HAVERHILL SUFFOLK CB9 8LG

People & Contacts

Contact Details
Registered Address DUDDERY HILL
HAVERHILL SUFFOLK

CB9 8LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DUNCAN ROGER ETHERIDGE

Birthdate: Oct 1966

Nationality: BRITISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 21 Jan 2022

Appointment Type: D

Other Appointments: None

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MISS SUSANNE JANE OLIVE

Birthdate: Sep 1973

Nationality: BRITISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 05 Jun 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

BARBARA DIANE BATTEN

Birthdate: N/A

Nationality: BRITISH

Address: 42 CHANNING DRIVE 07456 NEW JERSEY

Date Appointed: 20 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MARY ISABEL BEARMAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 27 ASHINGDON CLOSE E46XH

Date Appointed: 01 Aug 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MARY ISABEL BEARMAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4 WESTBURY LANE ESSEX IG95PL

Date Appointed: 30 Jun 1995

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 19 Jan 2022

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS CANTOR

Birthdate: Jul 1943

Nationality: BRITISH

Address: 13 THE BUTTS MIDDLESEX TW88BJ

Date Appointed: 10 Mar 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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ADELE EVELYN CASALE

Birthdate: N/A

Nationality: BRITISH

Address: 94 DATER STREET NEW JERSEY 07508

Date Appointed: 30 Nov 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MARY ISABEL COOMBS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 11 LABURNUM ROAD COOPERSALE ESSEX CM167RA

Date Appointed: 30 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR PHILIP JONATHAN GARDNER

Birthdate: Dec 1962

Nationality: BRITISH

Address: ROSE COTTAGE 40 HIGH STREET LITTLE WILBRAHAM CAMBRIDGESHIRE CB215JY

Date Appointed: 12 Jun 2002

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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ANDREW ANATOL SHAYER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 59 SUNFISH LANE MONROE NEW YORK 10950

Date Appointed: 16 Mar 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MARY ISABEL BEARMAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 11 LABURNUM ROAD COOPERSALE ESSEX CM167RA

Date Appointed: 25 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT BERRY

Birthdate: Aug 1964

Nationality: BRITISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 17 Oct 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ROGER MICHAEL BLANKEN

Birthdate: Apr 1956

Nationality: AMERICAN

Address: HERDERSWEG 10

Date Appointed: 30 Mar 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL BOY

Birthdate: Dec 1961

Nationality: GERMAN

Address: WITTENBURGERWEG 68 2244 CC

Date Appointed: 17 Oct 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JULIAN WILLIAM BOYDEN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 580 GALLEYWOOD ROAD ESSEX CM28BX

Date Appointed: 19 Nov 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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FRED WILKINS BROWN JR

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 11 BENJAMIN COURT NEW JERSEY 07675

Date Appointed: 01 Sep 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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CARLO WILLIAM COLESANTI

Birthdate: Jan 1955

Nationality: AMERICAN-USA

Address: 424 CARRIAGE LANE NEW JERSEY 07481

Date Appointed: 31 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY DUNSDON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 53 HOLDEN WAY ESSEX RM141BT

Date Appointed: 16 Aug 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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BRUCE JAMES EDWARDS

Birthdate: Feb 1946

Nationality: BRITISH

Address: EAST TITHE BARN CHURCH END BEDFORDSHIRE MK437JB

Date Appointed: 06 Sep 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DAVID NEIL ELLISON

Birthdate: May 1968

Nationality: BRITISH

Address: 13 CONOLLY ROAD HANWELL W73JW

Date Appointed: 10 Mar 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP JONATHAN GARDNER

Birthdate: Dec 1962

Nationality: BRITISH

Address: ROSE COTTAGE 40 HIGH STREET LITTLE WILBRAHAM CAMBRIDGESHIRE CB215JY

Date Appointed: 30 Mar 2001

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN HAMMOND

Birthdate: Jan 1958

Nationality: BRITISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 10 May 2005

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DERRICK STUART ALBERT JOHNSON

Birthdate: Sep 1934

Nationality: BRITISH

Address: THE THATCHED HOUSE ROUNDWOOD LANE LINDFIELD WEST SUSSEX RH161SJ

Date Appointed: 19 Nov 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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WALTER LEWIS JONES

Birthdate: May 1941

Nationality: AMERICAN

Address: 189 NORTH MAIN STREET NJ07005

Date Appointed: 19 Nov 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JOHANNES KLEPPERS

Birthdate: Oct 1956

Nationality: DUTCH

Address: EGELANTIERLAAN 13 3233 VB OOSTERVOORNE

Date Appointed: 15 Apr 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH LAWLESS

Birthdate: Dec 1933

Nationality: BRITISH

Address: SKERRIES DARRS LANE HERTFORDSHIRE HP43TT

Date Appointed: 19 Nov 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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PETER CHARLES WILLIAM MARIS

Birthdate: Nov 1934

Nationality: BRITISH

Address: 16 RAVENSMERE KENDALL AVENUE ESSEX CM164PS

Date Appointed: 12 Jun 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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HARRY CHARLES MARSH

Birthdate: Oct 1940

Nationality: BRITISH

Address: CAUDLEDOWN 17 DUNSTAN LANE ST MELLION PARK CORNWALL DL126UE

Date Appointed: 12 Jun 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PUTHENVITTIL CHANDAPILLAI MATHEW

Birthdate: Apr 1950

Nationality: INDIAN

Address: HADDON HADLEY GREEN WEST HERTFORDSHIRE EN54PP

Date Appointed: 19 Nov 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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KENNETH MCHUGH

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 7 BROOKHOLLOW ROAD NEW JERSEY 07436

Date Appointed: 15 Apr 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DENNIS MICHAEL MEANY

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 39 RODNEY STREET GLEN ROCK

Date Appointed: 15 Apr 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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AALBERT REMIJN

Birthdate: Apr 1968

Nationality: DUTCH

Address: MADDINGS COTTAGE WALDEN ROAD HADSTOCK ESSEX CB16NX

Date Appointed: 15 Apr 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR JEROEN HENRICUS MARIA VAN NOORDEN

Birthdate: Nov 1960

Nationality: DUTCH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 30 Mar 2001

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS WILKIE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 CARSHALTON END ESSEX CO35FB

Date Appointed: 30 Mar 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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