BOUVERIE HOLDINGS LIMITED

02919342
100 BISHOPSGATE LONDON ENGLAND EC2P 2SR

People & Contacts

Contact Details
Registered Address 100 BISHOPSGATE
LONDON ENGLAND

EC2P 2SR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FUNDECK LIMITED 15 Apr 1994 - 18 May 1994
People

Current directors

MISS RACHEL BAILY

Birthdate: N/A

Nationality:

Address: 100 BISHOPSGATE EC2P2SR

Date Appointed: 01 Jul 2017

Appointment Type: C

Other Appointments: None

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MR JONATHAN ALEXANDER KEMBERY

Birthdate: Jan 1967

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2P2SR

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR NEAL DAVID LIVINGSTON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2P2SR

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBIN HOWARD FAREY

Birthdate: Aug 1944

Nationality: BRITISH

Address: WEEKEND COTTAGE 9 BEREWEEKE CLOSE HAMPSHIRE SO226AR

Date Appointed: 25 Apr 1994

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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CRISPIN HAIN COLE

Birthdate: Oct 1950

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2P2SR

Date Appointed: 04 Aug 2000

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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GEORGE LESLIE WILLIAM RITCHIE

Birthdate: Nov 1941

Nationality: BRITISH

Address: COMPTON HOUSE MONK SHERBORNE HAMPSHIRE RG265HH

Date Appointed: 23 Oct 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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ROSS KIRKPATRICK STEPHENSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 20 CLAREVILLE STREET SW75AW

Date Appointed: 30 Apr 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Apr 1994

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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JOHN HUGH CRISP

Birthdate: Dec 1957

Nationality: BRITISH

Address: 65 FLEET STREET EC4Y1HS

Date Appointed: 31 Mar 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MRS SARAH ANN DUCKWORTH

Birthdate: Aug 1972

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2P2SR

Date Appointed: 20 Dec 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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CRISPIN HAIN COLE

Birthdate: Oct 1950

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2P2SR

Date Appointed: 23 May 2007

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN PERCIVAL HARGREAVES

Birthdate: Mar 1963

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2P2SR

Date Appointed: 11 Feb 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK HOGARTH

Birthdate: Apr 1963

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2P2SR

Date Appointed: 01 Dec 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Apr 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH JEFFCOTE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 65 FLEET STREET EC4Y1HS

Date Appointed: 28 Apr 1994

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM JONES

Birthdate: Apr 1957

Nationality: BRITISH

Address: 65 FLEET STREET EC4Y1HS

Date Appointed: 29 Feb 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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CLARE KENNEDY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2P2SR

Date Appointed: 06 Jul 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JAMES MILSTED

Birthdate: Sep 1960

Nationality: BRITISH

Address: 65 FLEET STREET EC4Y1HT

Date Appointed: 09 Jun 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN ALEX PAVLITSKI

Birthdate: Nov 1959

Nationality: BRITISH

Address: 65 FLEET STREET EC4Y1HS

Date Appointed: 30 Apr 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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ALAN CHARLES WESTON PECK

Birthdate: Mar 1949

Nationality: BRITISH

Address: HURST LODGE HURST RG100RB

Date Appointed: 28 Apr 1994

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DUNCAN PRICE

Birthdate: May 1959

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2P2SR

Date Appointed: 07 Sep 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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GEORGE LESLIE WILLIAM RITCHIE

Birthdate: Nov 1941

Nationality: BRITISH

Address: COMPTON HOUSE MONK SHERBORNE HAMPSHIRE RG265HH

Date Appointed: 25 Apr 1994

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ROSS KIRKPATRICK STEPHENSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 16 REDCLIFFE ROAD SW109NR

Date Appointed: 30 Apr 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS JANE NICOLA WILSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: WOODSIDE 2 CEDAR MEWS ESSEX SS54RZ

Date Appointed: 09 Jun 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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