BULL RING NO. 1 LIMITED

03744388
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

People & Contacts

Contact Details
Registered Address MARBLE ARCH HOUSE
66 SEYMOUR STREET LONDON ENGLAND

W1H 5BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.1642) LIMITED 31 Mar 1999 - 13 May 1999
People

Current directors

MR THOMAS OLIVER JACKSON

Birthdate: Nov 1981

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 30 May 2015

Appointment Type: D

Other Appointments: None

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HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 22 Apr 2016

Appointment Type: C

Other Appointments: None

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MR HARRY ALEXANDER BADHAM

Birthdate: Sep 1976

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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MRS IRA ATANASOVA PANOVA

Birthdate: Oct 1984

Nationality: BULGARIAN

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 21 Jul 2022

Appointment Type: D

Other Appointments: None

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MR FRASER JAMES PEARCE

Birthdate: Jul 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

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MR GREGOIRE PEUREUX

Birthdate: Nov 1977

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 05 May 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 31 Mar 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 21 Jul 1999

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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TH RE CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 201 BISHOPSGATE EC2M3BN

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: SHEPHERDS DOWN HILL ROAD SURREY GU272NH

Date Appointed: 20 May 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR MARK ARTHUR ASHTON

Birthdate: Jul 1963

Nationality: BRITISH

Address: OAKFIELD HOLLYCOMBE CLOSE HANTS GU307HR

Date Appointed: 30 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE BARN 60 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LF

Date Appointed: 31 Dec 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 25 Apr 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ASHLEY PETER BLAKE

Birthdate: Sep 1969

Nationality: BRITISH

Address: BRADGATE GRAVEL PATH HERTFORDSHIRE HP42PJ

Date Appointed: 04 Feb 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BOURGEOIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 13 Mar 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 20 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROBERT FRANCIS CALLAGHAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12A THE MARTINS DRIVE BEDFORDSHIRE LU72TQ

Date Appointed: 29 Feb 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: WALNUT TREE FARM WALNUT TREE ROAD PIRTON HERTFORDSHIRE SG53PX

Date Appointed: 20 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEORGE COTTINGHAM

Birthdate: Apr 1961

Nationality: BRITISH

Address: 53 EASTBURY ROAD MIDDLESEX HA63AP

Date Appointed: 17 Jun 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL CROWLEY

Birthdate: Feb 1975

Nationality: IRISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 03 May 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY DE BARR

Birthdate: May 1950

Nationality: BRITISH

Address: WATERMARK THAMES LAWN ST PETER STREET BUCKINGHAMSHIRE SL71QA

Date Appointed: 05 May 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW WILLIAM DODDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: SOUTH COCKERHAM HACCHE LANE DEVON EX363EH

Date Appointed: 21 Jul 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL EMERY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 93 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 30 Oct 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM FIELD

Birthdate: Jun 1947

Nationality: BRITISH

Address: 20 HAWTHORNE ROAD KENT BR12HH

Date Appointed: 20 May 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MRS VANESSA FORSTER

Birthdate: Jan 1965

Nationality: BRITISH

Address: 7 PARKWOOD HOUSE PARKWOOD ROAD SW197AQ

Date Appointed: 17 Jun 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE ELIZABETH FRIEND

Birthdate: Apr 1980

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 06 Apr 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 21 ALBERT SQUARE SW81BS

Date Appointed: 01 May 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE FRANK HOLT

Birthdate: Nov 1958

Nationality: UNITED KINGDOM

Address: 58 WOODLAND GARDENS N103UA

Date Appointed: 30 Oct 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FRANCIS HUTCHINGS

Birthdate: May 1966

Nationality: BRITISH

Address: FLAT 503 BRODY HOUSE STRYPE STREET E17LQ

Date Appointed: 31 Dec 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS OLIVER JACKSON

Birthdate: Nov 1981

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 30 May 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ROWAN JOHN KENNEDY

Birthdate: Dec 1952

Nationality: AUSTRALIAN

Address: 4 STEWART STREET VICTORIA 3186

Date Appointed: 18 Sep 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 31 Mar 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR COLIN EDWARD PALMER

Birthdate: Sep 1958

Nationality: BRITISH

Address: FLAT B 1 UNDERWOOD STREET N17LY

Date Appointed: 20 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL PARFITT

Birthdate: Jan 1964

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 16 Mar 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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SALLY ANN PETRIE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 44 RANELAGH ROAD EALING W55RJ

Date Appointed: 01 May 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN PLOCICA

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 11 Apr 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN PYNE

Birthdate: Oct 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 29 Apr 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN GODWIN RICHARDS

Birthdate: Dec 1955

Nationality: BRITISH

Address: DUKES WOOD BOXHILL ROAD SURREY KT207PQ

Date Appointed: 20 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN LAWSON SALES

Birthdate: May 1964

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 29 Apr 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 11 Apr 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MS SARAH HELEN SLATER

Birthdate: Aug 1967

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 03 May 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES TRAVIS

Birthdate: May 1969

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 15 Jul 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL CLIVE VARNHAM

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE CEDARS SAWTRY ROAD, GLATTON CAMBRIDGESHIRE PE285RZ

Date Appointed: 21 Jul 1999

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MYLES BERNARD WHITE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3BN

Date Appointed: 20 May 2003

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN WICKS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3BN

Date Appointed: 22 Jan 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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GEOFFREY HARCROFT WRIGHT

Birthdate: Jan 1943

Nationality: BRITISH

Address: MICHAELMAS HOUSE 4 THE RIDDINGS SURREY CR36DW

Date Appointed: 20 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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