NEW BOARD INTERNATIONAL LIMITED

03163013
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW SW1Y 6AW

People & Contacts

Contact Details
Registered Address 5TH FLOOR 86 JERMYN STREET
LONDON SW1Y 6AW

SW1Y 6AW
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

PREMIUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 09 Mar 2009

Appointment Type: C

Other Appointments: None

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BLUEBROOK INC

Birthdate: N/A

Nationality: BRITISH

Address: TRIDENT CHAMBERS PO BOX 146 TORTOLA

Date Appointed: 09 Mar 2009

Appointment Type: D

Other Appointments: None

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MR PAUL KYTHREOTIS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 14 DIMITRIOU KARAOLI ORMIDHIA 7530

Date Appointed: 09 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 24 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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OAKLAND SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 2 MARTIN HOUSE 179-181 NORTH END ROAD W149NL

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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OPENWAY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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SCEPTRE CONSULTANTS LIMITED

Birthdate: May 1984

Nationality: BRITISH

Address: 2 BABMAES STREET SW1Y6NT

Date Appointed: 22 Feb 1996

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 22 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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JULIAN RICHARD BEARDSLEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: FLAT 2 27 MORING ROAD SW178DN

Date Appointed: 22 Feb 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JENNIFER EILEEN BUTTERFIELD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 9 WALDECK ROAD STRAND ON THE GREEN W43NL

Date Appointed: 20 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DAVID PAUL CAPELEN

Birthdate: Sep 1953

Nationality: BRITISH

Address: 1 FARMHILL DRIVE SPRINGFIELD ISLE OF MAN IM22EQ

Date Appointed: 22 Feb 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 22 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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CROWNBROOK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRIDENT CHAMBERS PO BOX 146 ROAD TOWN

Date Appointed: 01 Jul 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR FORBES MALCOLM FORRAI

Birthdate: Oct 1963

Nationality: ENGLISH

Address: 125 ELMSLEIGH DRIVE ESSEX SS93DS

Date Appointed: 20 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW GRAY

Birthdate: May 1966

Nationality: BRITISH

Address: FLAT 213A KANIKA ALEXANDER 38 KARAISKAKI STREET 3032

Date Appointed: 15 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR SEAN LEE HOGAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: FLAT 34, BLOCK B, CHRISTINE COMPLEX AMATHOUNTAS AVENUE 4531

Date Appointed: 02 Jul 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MOLLYLAND INC

Birthdate: N/A

Nationality: BRITISH

Address: TRIDENT CHAMBERS PO BOX 146 TORTOLA

Date Appointed: 30 Jul 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DAVID RUDGE

Birthdate: Dec 1969

Nationality: BRITISH

Address: SABIE BALLANARD ROAD ISLE OF MAN IM25PT

Date Appointed: 22 Feb 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 01 Jun 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS LINDA RUTH TAYLOR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 01 Jun 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ANGELA JANE WEIR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8 WOODLANDS VIEW ISLE OF MAN IM22BT

Date Appointed: 01 Jul 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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WILLOWPORT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRIDENT CHAMBERS PO BOX 146

Date Appointed: 19 May 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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KAREN LOUISE YATES

Birthdate: May 1970

Nationality: BRITISH

Address: 13 CAMPION WAY ABBEYFIELDS ISLE OF MAN IM27DT

Date Appointed: 29 Jan 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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