BOISDALE LIMITED

02703434
15 ECCLESTON ST LONDON SW1W 9LX

People & Contacts

Contact Details
Registered Address 15 ECCLESTON ST
LONDON

SW1W 9LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REEDBROOK LIMITED 03 Apr 1992 - 21 Dec 1994
BOISDALE LIMITED 21 Dec 1994 - 06 Oct 1998
BOISDALE PLC 06 Oct 1998 - 24 Apr 2012
People

Current directors

BREAMS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: FLOOR 8 71 QUEEN VICTORIA STREET GREATER LONDON EC4V4AY

Date Appointed: 16 Nov 2017

Appointment Type: C

Other Appointments: None

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MARK HADSLEY CHAPLIN

Birthdate: May 1961

Nationality: BRITISH

Address: 15 ECCLESTON STREET BELGRAVIA GREATER LONDON SW1W9LW

Date Appointed: 23 Nov 2017

Appointment Type: D

Other Appointments: None

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VISHAL KHIMASIA

Birthdate: Feb 1981

Nationality: BRITISH

Address: 15 ECCLESTON ST LONDON SW1W9LX

Date Appointed: 26 Aug 2014

Appointment Type: D

Other Appointments: None

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MR RANALD MACDONALD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 15 ECCLESTON STREET SW1W9LX

Date Appointed: 01 Jan 1998

Appointment Type: D

Other Appointments: None

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DAG AXEL RUNE PALMER

Birthdate: Mar 1953

Nationality: SWEDISH

Address: 15 ECCLESTON ST LONDON SW1W9LX

Date Appointed: 01 Sep 2005

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID ROSE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 15 ECCLESTON ST LONDON SW1W9LX

Date Appointed: 18 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CLP COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 99 CHARTERHOUSE STREET EC1M6NQ

Date Appointed: 15 Sep 1998

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR DUNCAN KIRK FRASER

Birthdate: N/A

Nationality: BRITISH

Address: 68 RUE VERBIST

Date Appointed: 03 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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KATHARINE MACDONALD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 15 ECCLESTON STREET SW1W 9LX SW1W9LX

Date Appointed: 23 Mar 1993

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 11 Mar 2008

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 03 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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SECRETARIAL SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 10 May 2002

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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STEPHEN BUSBY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 6 RATHMELL DRIVE SW48JH

Date Appointed: 10 May 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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IAN FERGUS CAMERON

Birthdate: Feb 1961

Nationality: IRISH

Address: 15 ECCLESTON ST LONDON SW1W9LX

Date Appointed: 18 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MAURICE DAVID BRIAN CAMPBELL REGAN

Birthdate: Oct 1936

Nationality: BRITISH

Address: 19 GERRARD ROAD ANGEL N18AY

Date Appointed: 22 Nov 1995

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ROHAN RICHARD COURTNEY

Birthdate: Dec 1947

Nationality: BRITISH

Address: 14 PARK ROAD HAMPSHIRE GU113PU

Date Appointed: 23 Mar 1993

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP DAVIES

Birthdate: Aug 1982

Nationality: BRITISH

Address: 15 ECCLESTON ST LONDON SW1W9LX

Date Appointed: 25 Sep 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN EVANS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 119 CARSTON CLOSE LEE GREEN SE128DX

Date Appointed: 30 Sep 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA MARY ROSE FAULKNER

Birthdate: Dec 1933

Nationality: BRITISH

Address: HAUGH HOUSE LONGWORTH OXON OX135DX

Date Appointed: 03 Apr 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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STEVEN MCADAM HAMILTON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 164 DOVERS GREEN ROAD SURREY RH28PN

Date Appointed: 26 Apr 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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KEVIN HARRISON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 34 SUNDORNE ROAD CHARLTON SE77PP

Date Appointed: 02 May 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY HOLLINRAKE

Birthdate: Jan 1943

Nationality: BRITISH

Address: 7 NOVELLO STREET SW84JB

Date Appointed: 23 Mar 1993

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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KATE LOUISE INGALL

Birthdate: May 1968

Nationality: BRITISH

Address: 13-15 ECCLESTON STREET SW1W9LX

Date Appointed: 18 Mar 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN MARCHANT JACKSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 15 ECCLESTON ST LONDON SW1W9LX

Date Appointed: 01 Jul 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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SAMUEL GERRARD KEMP

Birthdate: Dec 1964

Nationality: BRITISH

Address: 36 SHERBROOKE ROAD SW67HU

Date Appointed: 11 Jun 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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KATHARINE MACDONALD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 15 ECCLESTON STREET SW1W 9LX SW1W9LX

Date Appointed: 01 Jan 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MBC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 03 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD MORRISON

Birthdate: Jan 1952

Nationality: SCOTTISH

Address: THE HOPPINGS HIGH STREET, CATWORTH CAMBRIDGESHIRE PE280PF

Date Appointed: 14 Jan 2000

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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HARRY VICTOR OWEN

Birthdate: Aug 1979

Nationality: BRITISH

Address: 80 SECOND CROSS ROAD MIDDLESEX TW25RA

Date Appointed: 16 Mar 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN TAYLOR

Birthdate: Mar 1949

Nationality: BRITISH

Address: 11 BARLEY WAY BUCKS SL72UG

Date Appointed: 15 Oct 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MISS BARBARA WIDERA

Birthdate: Oct 1966

Nationality: GERMAN

Address: 38A WINDSOR ROAD W55PE

Date Appointed: 30 Sep 2008

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM ADRIAN CUNNINGHAM WIELD

Birthdate: Jan 1937

Nationality: BRITISH

Address: NORTH LODGE BARTON ON THE HEATH GLOUCESTERSHIRE GL560PL

Date Appointed: 23 Mar 1993

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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